Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Wednesday, August 8, 2012 (1 decade ago) |
| Company Number | 108269 |
| Universal Entity Code | 9107-5051-6545-7150 |
| Record last updated | Sunday, November 12, 2023 12:11:56 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | lake, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Oct 26, 2023 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Apr 27, 2023 | Apr 18, 2023 | Electronic annual filing of accounts Dec 31 2019 | |
| Registry | Aug 31, 2022 | Aug 30, 2022 | Annual return for the year 2022 | |
| Registry | Sep 9, 2021 | Sep 3, 2021 | Annual return for the year 2021 | |
| Registry | Jan 14, 2021 | Particulars of directors, and of any change therein | | |
| Registry | Sep 8, 2020 | Aug 24, 2020 | Annual return for the year 2020 | |
| Registry | Aug 17, 2020 | Jul 30, 2020 | Substituted annual return for the year 2019 | |
| Registry | Aug 17, 2020 | Jul 30, 2020 | Substituted annual return for the year 2018 | |
| Registry | Aug 17, 2020 | Jul 30, 2020 | Letter of substitution | |
| Registry | Jul 16, 2020 | Jul 15, 2020 | Application for rectification | |
| Registry | Aug 29, 2019 | Aug 23, 2019 | Annual return for the year 2019 | |
| Financials | May 2, 2019 | Apr 30, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
| Financials | May 2, 2019 | Apr 30, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | May 2, 2019 | Apr 30, 2019 | Annual filing of accounts year ending Dec 31 2015 | |
| Financials | May 2, 2019 | Apr 30, 2019 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Aug 28, 2018 | Aug 24, 2018 | Annual return for the year 2018 | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Particulars of directors, and of any change therein | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Return of members, and of any change therein | |
| Registry | Jan 1, 2018 | Appointment of a man as Director - Managing Director And Ceo | ||
| Registry | Sep 1, 2017 | Aug 31, 2017 | Annual return for the year 2017 | |
| Registry | Mar 16, 2017 | Mar 15, 2017 | Particulars of directors, and of any change therein | |
| Registry | Aug 22, 2016 | Aug 19, 2016 | Annual return for the year 2016 | |
| Registry | Sep 25, 2015 | Sep 21, 2015 | Return of members, and of any change therein | |
| Registry | Sep 21, 2015 | Particulars of directors, and of any change therein | | |
| Registry | Sep 16, 2015 | Sep 4, 2015 | Annual return for the year 2015 | |
| Registry | Mar 14, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
| Registry | Oct 8, 2013 | Oct 2, 2013 | Annual return for the year 2013 | |
| Registry | Jan 31, 2013 | Jan 28, 2013 | Return of allotment of shares | |
| Registry | Jan 31, 2013 | Jan 28, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 31, 2013 | Voluntary return of members | | |
| Registry | Jan 25, 2013 | Two appointments: 2 men | ||
| Registry | Aug 15, 2012 | Aug 14, 2012 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 8, 2012 | Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies | ||
| Registry | Aug 8, 2012 | Appointment of a person as Director - Limited Company and Secretary - Limited Company | ||
| Registry | Aug 8, 2012 | Memorandum of association | | |
| Registry | Aug 8, 2012 | Articles of association | | |
| Registry | Aug 8, 2012 | Declaration of compliance | | |
| Registry | Aug 8, 2012 | Notice of situation of registered office | | |
| Registry | Aug 8, 2012 | Statement of nominal share capital | | |
| Registry | Aug 8, 2012 | Duplicate of certificate of incorporation | |
