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, December 20, 2012 (1 decade ago) |
Company Number | 109014 |
Universal Entity Code | 4825-8892-3220-1221 |
Record last updated | Saturday, May 28, 2022 12:13:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | light, limit, neon |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 20, 2022 | Jan 10, 2022 | Annual return for the year 2021 | |
Financials | Feb 25, 2021 | Feb 16, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 14, 2021 | Jan 6, 2021 | Annual return for the year 2020 | |
Registry | Mar 5, 2020 | Feb 27, 2020 | Particulars of directors, and of any change therein | |
Registry | Mar 5, 2020 | Feb 27, 2020 | Return of members, and of any change therein | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
Financials | Feb 28, 2019 | Feb 20, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Financials | May 17, 2018 | May 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Dec 14, 2017 | Dec 5, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 4, 2016 | Jan 27, 2016 | Annual return for the year 2015 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Special resolution filed | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2013 | |
Registry | Jul 18, 2013 | Jul 10, 2013 | Particulars of directors and secretaries | |
Registry | Jul 18, 2013 | Jul 10, 2013 | Return of allotments | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Memorandum of association | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Articles of association | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Declaration of compliance | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Notice of situation of registered office | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Statement of nominal share capital | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Duplicate of certificate of incorporation |