Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Friday, December 21, 2012 (1 decade ago) |
Company Number | 109025 |
Universal Entity Code | 2455-1903-1634-6933 |
Record last updated | Saturday, February 11, 2023 12:03:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 2, 2023 | Jan 23, 2023 | Letter for striking off | |
Registry | Jan 19, 2023 | Jan 10, 2023 | Annual return for the year 2022 | |
Financials | Jan 12, 2023 | Jan 3, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 13, 2022 | Jan 7, 2022 | Annual return for the year 2021 | |
Financials | Nov 25, 2021 | Nov 17, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jan 14, 2021 | Jan 8, 2021 | Annual return for the year 2020 | |
Financials | Oct 8, 2020 | Oct 1, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Feb 13, 2020 | Feb 5, 2020 | Annual return for the year 2019 | |
Financials | Oct 3, 2019 | Sep 24, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Financials | Sep 27, 2018 | Sep 18, 2018 | Annual filing of accounts year ending Aug 23 2018 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Financials | Oct 5, 2017 | Sep 28, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Mar 16, 2017 | Mar 10, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 4, 2016 | Jan 30, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Financials | Nov 13, 2014 | Nov 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 5, 2014 | May 29, 2014 | Special resolution amending memorandum of association | |
Registry | Jun 5, 2014 | May 29, 2014 | Amended memorandum of association | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Voluntary return of members | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Particulars of directors and secretaries | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Memorandum of association | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Articles of association | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Declaration of compliance | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Notice of situation of registered office | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Statement of nominal share capital | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Duplicate of certificate of incorporation |