Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 17, 2012 (1 decade ago) |
| Company Number | 107878 |
| Universal Entity Code | 5637-1712-7148-7443 |
| Record last updated | Friday, September 1, 2023 9:25:35 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | estate, laguna, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2023 | Jun 27, 2023 | Electronic annual filing of accounts year ending Nov 30 2022 | |
| Registry | May 18, 2023 | May 17, 2023 | Electronic annual return 2023 | |
| Registry | May 18, 2022 | May 17, 2022 | Electronic annual return 2022 | |
| Registry | Feb 5, 2022 | Feb 4, 2022 | Electronic annual filing of accounts year ending Nov 30 2021 | |
| Registry | May 18, 2021 | May 17, 2021 | Electronic annual return 2021 | |
| Registry | Dec 17, 2020 | Dec 16, 2020 | Electronic annual filing of accounts year ending Nov 30 2020 | |
| Registry | May 20, 2020 | May 19, 2020 | Electronic annual return 2020 | |
| Registry | Apr 21, 2020 | Apr 20, 2020 | Electronic annual filing of accounts year ending Nov 30 2019 | |
| Registry | Jun 6, 2019 | Jun 5, 2019 | Electronic annual return 2019 | |
| Registry | Mar 14, 2019 | Mar 13, 2019 | Electronic annual filing of accounts year ending Nov 30 2018 | |
| Registry | May 18, 2018 | May 17, 2018 | Electronic annual return 2018 | |
| Financials | Feb 8, 2018 | Feb 7, 2018 | Annual filing of accounts year ending Nov 30 2017 | |
| Registry | May 22, 2017 | May 18, 2017 | Annual return for the year 2017 | |
| Financials | Apr 11, 2017 | Apr 10, 2017 | Annual filing of accounts year ending Nov 30 2016 | |
| Registry | Apr 11, 2017 | Apr 10, 2017 | Special resolution filed | |
| Financials | Nov 28, 2016 | Nov 25, 2016 | Annual filing of accounts year ending Nov 30 2015 | |
| Registry | May 26, 2016 | May 17, 2016 | Annual return for the year 2016 | |
| Registry | Jun 26, 2015 | Jun 9, 2015 | Annual return for the year 2015 | |
| Registry | Feb 18, 2015 | Feb 17, 2015 | Special resolution filed | |
| Registry | Jan 13, 2015 | Jan 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 7, 2015 | Appointment of a woman | ||
| Financials | Dec 16, 2014 | Dec 9, 2014 | Annual filing of accounts year ending Nov 30 2014 | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Change of accounting reference period | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Annual return for the year 2014 | |
| Financials | Feb 12, 2014 | Jan 27, 2014 | Annual filing of accounts year ending Apr 30 2013 | |
| Registry | Aug 7, 2013 | Jul 30, 2013 | Annual return for the year 2013 | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 17, 2012 | Appointment of a person as Shareholder - Limited Company | ||
| Registry | May 17, 2012 | Appointment of a person as Director - Limited Company | ||
| Registry | May 17, 2012 | Memorandum of association | | |
| Registry | May 17, 2012 | Articles of association | | |
| Registry | May 17, 2012 | Declaration of compliance | | |
| Registry | May 17, 2012 | Notice of situation of registered office | | |
| Registry | May 17, 2012 | Statement of nominal share capital | | |
| Registry | May 17, 2012 | Duplicate of certificate of incorporation | |
