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, March 15, 2010 (2 decades ago) |
Company Number | 103767 |
Universal Entity Code | 9705-4025-8166-5481 |
Record last updated | Thursday, April 6, 2023 11:17:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 23, 2023 | Mar 17, 2023 | Electronic annual return 2023 | |
Financials | Oct 27, 2022 | Oct 18, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Sep 29, 2022 | Sep 21, 2022 | Amended articles of association | |
Registry | Sep 29, 2022 | Sep 21, 2022 | Amended memorandum of association | |
Registry | Sep 29, 2022 | Sep 21, 2022 | Special resolution amending memorandum and articles of association | |
Registry | Mar 24, 2022 | Mar 16, 2022 | Electronic annual return 2022 | |
Financials | Sep 23, 2021 | Sep 14, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic annual return 2021 | |
Financials | Oct 1, 2020 | Sep 21, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 9, 2020 | Mar 31, 2020 | Annual return for the year 2020 | |
Financials | Jun 20, 2019 | Jun 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 18, 2019 | Apr 8, 2019 | Annual return for the year 2019 | |
Financials | Sep 27, 2018 | Sep 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 19, 2018 | Apr 13, 2018 | Annual return for the year 2018 | |
Registry | Apr 27, 2017 | Apr 18, 2017 | Annual return for the year 2017 | |
Financials | Mar 23, 2017 | Mar 14, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jul 7, 2016 | Jun 30, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 26, 2016 | May 18, 2016 | Annual return for the year 2016 | |
Financials | Oct 1, 2015 | Sep 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Annual return for the year 2015 | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 18, 2013 | Apr 11, 2013 | Annual return for the year 2013 | |
Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2012 | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Jul 15, 2010 | Jul 7, 2010 | Form of particulars for registration of charge | |
Registry | Jul 15, 2010 | Jul 7, 2010 | Entry in register of charges | |
Registry | Jul 15, 2010 | Jul 7, 2010 | Certificate of registration | |
Registry | May 20, 2010 | May 13, 2010 | Particulars of directors and secretaries | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Memorandum of association | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Articles of association | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Declaration of compliance | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Notice of situation of registered office | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Statement of nominal share capital | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Duplicate of certificate of incorporation |