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 | Monday, December 22, 2008 (2 decades ago) |
Company Number | 101850 |
Universal Entity Code | 3876-0281-1486-3044 |
Record last updated | Friday, January 21, 2022 12:20:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, system |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 6, 2022 | Dec 24, 2021 | Electronic annual return 2021 | |
Registry | Apr 22, 2021 | Apr 12, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jan 7, 2021 | Dec 23, 2020 | Electronic annual return 2020 | |
Registry | Jan 23, 2020 | Jan 14, 2020 | Electronic annual return 2019 | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Electronic annual return 2018 | |
Registry | Jan 4, 2018 | Dec 23, 2017 | Electronic annual return 2017 | |
Financials | Mar 30, 2017 | Mar 21, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Mar 30, 2017 | Mar 21, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Annual return for the year 2016 | |
Registry | Jul 14, 2016 | Jul 8, 2016 | Special resolution filed | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Financials | Aug 6, 2015 | Jul 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Aug 6, 2015 | Jul 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Annual return for the year 2014 | |
Financials | Apr 24, 2014 | Apr 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Annual return for the year 2013 | |
Financials | Mar 14, 2013 | Mar 4, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 14, 2013 | Mar 4, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 14, 2013 | Mar 4, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Letter of substitution | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Substituted annual return for the year 2009 | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Letter of substitution | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Substituted annual return for the year 2010 | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Voluntary return of members | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Memorandum of association | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Articles of association | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Declaration of compliance | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Notice of situation of registered office | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Statement of nominal share capital | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Duplicate of certificate of incorporation |