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, November 5, 2013 (1 decade ago) |
Company Number | 110679 |
Universal Entity Code | 8737-0501-6828-3900 |
Record last updated | Monday, March 12, 2018 6:54:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | commercial, limit, main, property, street |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2017 | Dec 4, 2017 | Letter for striking off | |
Registry | Dec 7, 2017 | Nov 29, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Sep 28, 2017 | Sep 22, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 15, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 21, 2016 | Jan 15, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Particulars of directors and secretaries | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Return of allotments | |
Registry | Nov 21, 2013 | Nov 12, 2013 | Voluntary return of members | |
Registry | Nov 14, 2013 | Nov 5, 2013 | Memorandum of association | |
Registry | Nov 14, 2013 | Nov 5, 2013 | Articles of association | |
Registry | Nov 14, 2013 | Nov 5, 2013 | Declaration of compliance | |
Registry | Nov 14, 2013 | Nov 5, 2013 | Notice of situation of registered office | |
Registry | Nov 14, 2013 | Nov 5, 2013 | Statement of nominal share capital | |
Registry | Nov 14, 2013 | Nov 5, 2013 | Duplicate of certificate of incorporation |