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 | Tuesday, April 24, 2012 (1 decade ago) |
Company Number | 107739 |
Universal Entity Code | 0354-1501-0779-1956 |
Record last updated | Sunday, January 22, 2023 12:18:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 5, 2023 | Dec 21, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jul 14, 2022 | Jul 8, 2022 | Electronic annual filing of accounts Sep 30 2021 | |
Registry | May 5, 2022 | Apr 27, 2022 | Electronic annual return 2022 | |
Registry | May 6, 2021 | Apr 27, 2021 | Electronic annual return 2021 | |
Financials | Apr 22, 2021 | Apr 12, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Electronic annual filing of accounts Sep 30 2019 | |
Registry | May 7, 2020 | Apr 28, 2020 | Electronic annual return 2020 | |
Registry | Aug 29, 2019 | Aug 21, 2019 | Electronic annual filing of accounts Sep 30 2018 | |
Registry | May 23, 2019 | May 14, 2019 | Electronic annual return 2019 | |
Financials | Aug 30, 2018 | Aug 24, 2018 | Annual filing of accounts year ending Sep 30 2017 | |
Financials | Aug 30, 2018 | Aug 24, 2018 | Annual filing of accounts year ending Sep 30 2016 | |
Registry | May 3, 2018 | Apr 26, 2018 | Annual return for the year 2018 | |
Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Financials | Feb 25, 2016 | Feb 18, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Letter of substitution | |
Financials | Nov 26, 2015 | Nov 20, 2015 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 16, 2015 | Special resolution filed | |
Financials | Dec 4, 2014 | Nov 26, 2014 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | May 29, 2014 | May 20, 2014 | Annual return for the year 2014 | |
Registry | Jan 23, 2014 | Jan 14, 2014 | Voluntary return of members | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Voluntary return of members | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2013 | |
Registry | Jan 3, 2013 | Dec 17, 2012 | Voluntary return of members | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Particulars of directors and secretaries | |
Registry | Aug 16, 2012 | Aug 10, 2012 | Voluntary return of members | |
Registry | Jun 28, 2012 | Jun 22, 2012 | Particulars of directors and secretaries | |
Registry | May 3, 2012 | Apr 24, 2012 | Memorandum of association | |
Registry | May 3, 2012 | Apr 24, 2012 | Articles of association | |
Registry | May 3, 2012 | Apr 24, 2012 | Declaration of compliance | |
Registry | May 3, 2012 | Apr 24, 2012 | Notice of situation of registered office | |
Registry | May 3, 2012 | Apr 24, 2012 | Statement of nominal share capital | |
Registry | May 3, 2012 | Apr 24, 2012 | Duplicate of certificate of incorporation |