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 | Thursday, May 26, 2011 (1 decade ago) |
Company Number | 105939 |
Universal Entity Code | 4867-4792-3058-2814 |
Record last updated | Wednesday, June 3, 2020 11:20:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 14, 2020 | May 7, 2020 | Electronic letter of striking off | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Annual return for the year 2019 | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Letter of substitution | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Substituted particulars of directors, and of any change therein | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Letter of substitution | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Substituted document | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Letter of substitution | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Substituted annual return for the year 2018 | |
Financials | Oct 3, 2019 | Sep 26, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Aug 2, 2018 | Jul 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 14, 2018 | Jun 5, 2018 | Annual return for the year 2018 | |
Registry | May 3, 2018 | Apr 25, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 3, 2018 | Apr 25, 2018 | Return of members, and of any change therein | |
Financials | Sep 28, 2017 | Sep 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 9, 2016 | Jun 2, 2016 | Annual return for the year 2016 | |
Financials | Mar 3, 2016 | Feb 23, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 15, 2015 | Oct 6, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 8, 2015 | Annual return for the year 2015 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Voluntary return of members | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Particulars of directors and secretaries | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Notice of change of situation of registered office | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Annual return for the year 2012 | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Particulars of directors and secretaries | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Voluntary return of members | |
Registry | Jun 2, 2011 | May 26, 2011 | Memorandum of association | |
Registry | Jun 2, 2011 | May 26, 2011 | Articles of association | |
Registry | Jun 2, 2011 | May 26, 2011 | Declaration of compliance | |
Registry | Jun 2, 2011 | May 26, 2011 | Notice of situation of registered office | |
Registry | Jun 2, 2011 | May 26, 2011 | Statement of nominal share capital | |
Registry | Jun 2, 2011 | May 26, 2011 | Duplicate of certificate of incorporation |