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 | Thursday, November 22, 2012 (1 decade ago) |
Company Number | 108841 |
Universal Entity Code | 7342-3863-8857-3098 |
Record last updated | Sunday, December 24, 2023 12:04:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 14, 2023 | Dec 7, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Nov 30, 2023 | Nov 20, 2023 | Annual return for the year 2023 | |
Registry | Dec 15, 2022 | Dec 6, 2022 | Annual return for the year 2022 | |
Financials | Jun 30, 2022 | Jun 20, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Jun 30, 2022 | Jun 20, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Jun 30, 2022 | Jun 20, 2022 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 23, 2021 | Dec 13, 2021 | Annual return for the year 2021 | |
Financials | Apr 29, 2021 | Apr 23, 2021 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 18, 2021 | Feb 11, 2021 | Particulars of directors, and of any change therein | |
Registry | Dec 24, 2020 | Dec 14, 2020 | Annual return for the year 2020 | |
Registry | Oct 1, 2020 | Sep 23, 2020 | Particulars of directors, and of any change therein | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Annual return for the year 2019 | |
Registry | May 2, 2019 | Apr 25, 2019 | Return of allotment of shares | |
Registry | May 2, 2019 | Apr 23, 2019 | Return of members, and of any change therein | |
Registry | Apr 11, 2019 | Apr 3, 2019 | Substituted annual return for the year 2018 | |
Registry | Apr 11, 2019 | Apr 3, 2019 | Letter of substitution | |
Registry | Apr 11, 2019 | Apr 3, 2019 | Letter of substitution 271... | |
Registry | Apr 11, 2019 | Apr 3, 2019 | Substituted annual return for the year 2017 | |
Registry | Apr 11, 2019 | Apr 3, 2019 | Letter of substitution | |
Registry | Apr 11, 2019 | Apr 3, 2019 | Substituted annual return for the year 2016 | |
Registry | Apr 11, 2019 | Apr 2, 2019 | Resolution increasing nominal share capital | |
Registry | Apr 11, 2019 | Apr 2, 2019 | Notice of increase of nominal share capital | |
Registry | Apr 11, 2019 | Apr 2, 2019 | Statement of increase of nominal share capital | |
Registry | Apr 11, 2019 | Apr 2, 2019 | Amended memorandum of association | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Annual return for the year 2018 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Annual return for the year 2017 | |
Financials | Jun 15, 2017 | Jun 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jun 15, 2017 | Jun 6, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Annual return for the year 2016 | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Notice of redemption of share | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Resolution redesignating share capital | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Notice to redesignate share capital | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Amended memorandum of association | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Amended articles of association | |
Registry | Dec 24, 2015 | Dec 14, 2015 | Annual return for the year 2015 | |
Financials | Nov 26, 2015 | Nov 19, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 28, 2015 | May 18, 2015 | Substituted annual return for the year 2014 | |
Registry | May 28, 2015 | May 18, 2015 | Letter of substitution | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Particulars of directors and secretaries | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Annual return for the year 2013 | |
Financials | Jan 30, 2014 | Jan 22, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Voluntary return of members | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Voluntary return of members 227... | |
Registry | May 16, 2013 | May 9, 2013 | Particulars of directors and secretaries | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Return of allotments | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Particulars of directors and secretaries | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Memorandum of association | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Articles of association | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Declaration of compliance | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Notice of situation of registered office | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Statement of nominal share capital | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Duplicate of certificate of incorporation |