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 | Monday, July 13, 2009 (2 decades ago) |
Company Number | 102704 |
Universal Entity Code | 5788-1857-0599-7455 |
Record last updated | Saturday, October 1, 2022 11:14:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 29, 2022 | Sep 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Aug 11, 2022 | Aug 5, 2022 | Annual return for the year 2022 | |
Registry | Aug 11, 2022 | Aug 5, 2022 | Letter of substitution | |
Registry | Aug 11, 2022 | Aug 5, 2022 | Substituted annual return for the year 2021 | |
Registry | Aug 11, 2022 | Aug 5, 2022 | Particulars of directors, and of any change therein | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Annual return for the year 2021 | |
Financials | Jul 15, 2021 | Jul 9, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Jul 15, 2021 | Jul 9, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 11, 2020 | Sep 4, 2020 | Annual return for the year 2020 | |
Registry | Aug 6, 2020 | Jul 29, 2020 | Particulars of directors, and of any change therein | |
Financials | Dec 19, 2019 | Dec 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 1, 2019 | Jul 23, 2019 | Annual return for the year 2019 | |
Financials | Nov 15, 2018 | Nov 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Annual return for the year 2018 | |
Registry | Oct 13, 2016 | Oct 7, 2016 | Annual return for the year 2016 | |
Registry | Nov 26, 2015 | Nov 18, 2015 | Annual return for the year 2015 | |
Financials | Oct 29, 2015 | Oct 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Dec 11, 2014 | Dec 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 14, 2013 | Annual return for the year 2013 | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Annual return for the year 2010 | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Particulars of directors and secretaries | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Return of allotments | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Memorandum of association | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Articles of association | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Declaration of compliance | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Notice of situation of registered office | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Statement of nominal share capital | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Duplicate of certificate of incorporation |