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 | 108364 |
Universal Entity Code | 3086-2609-9155-0546 |
Record last updated | Saturday, March 30, 2019 12:18:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 14, 2019 | Mar 7, 2019 | Letter for striking off | |
Registry | Sep 13, 2018 | Sep 3, 2018 | Annual return for the year 2018 | |
Registry | Sep 21, 2017 | Sep 11, 2017 | Annual return for the year 2017 | |
Financials | Jun 8, 2017 | May 31, 2017 | Annual filing of accounts year ending Aug 31 2016 | |
Financials | Jun 8, 2017 | May 31, 2017 | Annual filing of accounts year ending Aug 31 2015 | |
Registry | Oct 20, 2016 | Oct 10, 2016 | Annual return for the year 2016 | |
Registry | Sep 17, 2015 | Sep 8, 2015 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jul 2, 2015 | Annual filing of accounts year ending Aug 31 2014 | |
Financials | Jul 9, 2015 | Jul 2, 2015 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
Registry | Sep 26, 2013 | Sep 17, 2013 | Particulars of directors and secretaries | |
Registry | Sep 26, 2013 | Sep 17, 2013 | Notice of change of situation of registered office | |
Registry | Sep 20, 2012 | Sep 13, 2012 | Special resolution amending name | |
Registry | Sep 20, 2012 | Sep 13, 2012 | Amended memorandum of association | |
Registry | Sep 20, 2012 | Sep 13, 2012 | Amended articles of association | |
Registry | Sep 20, 2012 | Sep 13, 2012 | Duplicate certificate of change of name | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Particulars of directors and secretaries | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Voluntary return of members | |
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 |