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 | Wednesday, December 17, 2008 (2 decades ago) |
Company Number | 101826 |
Universal Entity Code | 1149-1907-1575-9610 |
Record last updated | Saturday, May 28, 2022 12:13:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 20, 2022 | Jan 10, 2022 | Annual return for the year 2021 | |
Registry | May 27, 2021 | May 18, 2021 | List of members | |
Registry | Jan 14, 2021 | Jan 6, 2021 | Annual return for the year 2020 | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Registry | Apr 12, 2018 | Apr 3, 2018 | Particulars of directors, and of any change therein | |
Registry | Apr 5, 2018 | Mar 28, 2018 | Particulars of directors, and of any change therein 275... | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 17, 2014 | Annual return for the year 2013 | |
Registry | Feb 20, 2014 | Feb 11, 2014 | Notice of change of situation of registered office | |
Registry | Feb 13, 2014 | Feb 7, 2014 | Particulars of directors and secretaries | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Notice of change of situation of registered office | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Special resolution amending articles of association | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Amended articles of association | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 17, 2008 | Memorandum of association | |
Registry | Jan 8, 2009 | Dec 17, 2008 | Articles of association | |
Registry | Jan 8, 2009 | Dec 17, 2008 | Declaration of compliance | |
Registry | Jan 8, 2009 | Dec 17, 2008 | Notice of situation of registered office | |
Registry | Jan 8, 2009 | Dec 17, 2008 | Duplicate of certificate of incorporation |