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, August 28, 2012 (1 decade ago) |
Company Number | 108353 |
Universal Entity Code | 1226-3011-5467-6408 |
Record last updated | Monday, March 12, 2018 6:47:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 8, 2018 | Feb 27, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Mar 8, 2018 | Feb 27, 2018 | Notice that the company does not have authority to use the address registered | |
Financials | Mar 17, 2016 | Mar 10, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 17, 2016 | Mar 10, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Annual return for the year 2015 | |
Registry | Nov 13, 2014 | Nov 3, 2014 | Annual return for the year 2014 | |
Registry | Nov 28, 2013 | Nov 18, 2013 | Annual return for the year 2013 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Voluntary return of members | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Particulars of directors and secretaries | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Memorandum of association | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Articles of association | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Declaration of compliance | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Notice of situation of registered office | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Statement of nominal share capital | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Duplicate of certificate of incorporation |