Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 5, 2012 (1 decade ago) |
| Company Number | 107483 |
| Universal Entity Code | 4685-0999-5962-5856 |
| Record last updated | Saturday, June 20, 2020 11:15:22 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 18, 2020 | Jun 12, 2020 | Letter for striking off | |
| Financials | Jan 16, 2020 | Jan 6, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Mar 28, 2019 | Mar 20, 2019 | Annual return for the year 2019 | |
| Financials | May 17, 2018 | May 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | May 17, 2018 | May 7, 2018 | Change of accounting reference period | |
| Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Particulars of directors, and of any change therein | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Return of members, and of any change therein | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Particulars of directors, and of any change therein | |
| Financials | Oct 20, 2016 | Oct 13, 2016 | Annual filing of accounts year ending Aug 5 2015 | |
| Financials | Oct 20, 2016 | Oct 13, 2016 | Annual filing of accounts year ending Aug 5 2014 | |
| Registry | May 19, 2016 | May 12, 2016 | Annual return for the year 2016 | |
| Registry | May 14, 2015 | May 5, 2015 | Annual return for the year 2015 | |
| Registry | Apr 23, 2015 | Apr 17, 2015 | Special resolution filed | |
| Financials | Sep 18, 2014 | Sep 8, 2014 | Annual filing of accounts year ending Aug 5 2013 | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Annual return for the year 2014 | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Annual return for the year 2013 | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Memorandum of association | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Articles of association | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Declaration of compliance | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Notice of situation of registered office | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Statement of nominal share capital | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Duplicate of certificate of incorporation | |
| Registry | Mar 15, 2012 | Mar 9, 2012 | Particulars of directors and secretaries | |
| Registry | Mar 15, 2012 | Mar 9, 2012 | Return of allotments | |
