Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Monday, September 29, 2014 (10 years ago) |
| Company Number | 112125 |
| Universal Entity Code | 1924-1407-8221-8515 |
| Record last updated | Sunday, March 31, 2019 10:01:23 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit, mind |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 8, 2019 | Mar 7, 2019 | Particulars of secretaries, and of any change therein | |
| Registry | Mar 8, 2019 | Mar 7, 2019 | Notice that the company does not have authority to use the address registered | |
| Registry | Aug 17, 2017 | Aug 16, 2017 | Notice of any change of registered office | |
| Financials | Jul 28, 2017 | Jul 18, 2017 | Annual filing of accounts year ending Jun 30 2015 | |
| Financials | Jul 19, 2017 | Jul 18, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
| Registry | Jan 30, 2017 | Jan 27, 2017 | Annual return for the year 2016 | |
| Registry | Feb 18, 2016 | Feb 17, 2016 | Particulars of secretaries, and of any change therein | |
| Registry | Feb 18, 2016 | Feb 17, 2016 | Notice of any change of registered office | |
| Registry | Feb 17, 2016 | |||
| Registry | Oct 22, 2015 | Oct 21, 2015 | Annual return for the year 2015 | |
| Registry | Oct 22, 2015 | Oct 21, 2015 | Return of members, and of any change therein | |
| Registry | Oct 22, 2015 | Oct 21, 2015 | Particulars of directors, and of any change therein | |
| Registry | Oct 8, 2015 | |||
| Registry | Oct 20, 2014 | Voluntary return of members | | |
| Registry | Oct 8, 2014 | Oct 7, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 8, 2014 | Oct 7, 2014 | Return of share transfer | |
| Registry | Sep 29, 2014 | Sep 26, 2014 | Memorandum of association | |
| Registry | Sep 29, 2014 | Sep 26, 2014 | Articles of association | |
| Registry | Sep 29, 2014 | Sep 26, 2014 | Declaration of compliance | |
| Registry | Sep 29, 2014 | Sep 26, 2014 | Notice of situation of registered office | |
| Registry | Sep 29, 2014 | Sep 26, 2014 | Statement of nominal share capital | |
| Registry | Sep 29, 2014 | Duplicate of certificate of incorporation | | |
| Registry | Sep 29, 2014 | Sep 26, 2014 | Letter of consent to act as secretary | |
| Registry | Sep 29, 2014 | |||
| Registry | Sep 29, 2014 | 1121... |
