Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 5, 2010 (2 decades ago) |
| Company Number | 103465 |
| Universal Entity Code | 3688-9707-2937-4462 |
| Record last updated | Thursday, February 28, 2019 12:13:05 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2019 | Feb 11, 2019 | Letter for striking off | |
| Registry | Jan 31, 2019 | Jan 25, 2019 | Annual return for the year 2019 | |
| Registry | Jan 3, 2019 | Dec 17, 2018 | Annual return for the year 2018 | |
| Registry | Jan 3, 2019 | Dec 17, 2018 | Annual return for the year 2017 | |
| Financials | Feb 8, 2018 | Jan 31, 2018 | Annual filing of accounts year ending Jan 17 2018 | |
| Financials | Feb 2, 2017 | Jan 24, 2017 | Annual filing of accounts year ending Jan 16 2017 | |
| Financials | Feb 25, 2016 | Feb 16, 2016 | Annual filing of accounts year ending Jan 16 2016 | |
| Registry | Feb 18, 2016 | Feb 8, 2016 | Annual return for the year 2016 | |
| Financials | Apr 23, 2015 | Apr 15, 2015 | Annual filing of accounts year ending Jan 16 2015 | |
| Registry | Mar 5, 2015 | Feb 27, 2015 | Annual return for the year 2015 | |
| Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Jan 16 2014 | |
| Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2014 | |
| Registry | Feb 20, 2014 | Feb 11, 2014 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jul 4, 2013 | Jun 24, 2013 | Annual return for the year 2013 | |
| Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Jan 16 2012 | |
| Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Jan 16 2011 | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Particulars of directors and secretaries | |
| Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Particulars of directors and secretaries | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Return of allotments | |
| Registry | Jan 14, 2010 | Jan 5, 2010 | Memorandum of association | |
| Registry | Jan 14, 2010 | Jan 5, 2010 | Articles of association | |
| Registry | Jan 14, 2010 | Jan 5, 2010 | Declaration of compliance | |
| Registry | Jan 14, 2010 | Jan 5, 2010 | Notice of situation of registered office | |
| Registry | Jan 14, 2010 | Jan 5, 2010 | Statement of nominal share capital | |
| Registry | Jan 14, 2010 | Jan 5, 2010 | Duplicate of certificate of incorporation | |
