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, April 18, 2012 (1 decade ago) |
Company Number | 107708 |
Universal Entity Code | 9428-6170-8839-8591 |
Record last updated | Tuesday, August 8, 2023 11:16:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 26, 2023 | Annual return for the year 2023 | |
Financials | Oct 6, 2022 | Sep 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Annual return for the year 2022 | |
Financials | Sep 23, 2021 | Sep 17, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 29, 2021 | Jul 19, 2021 | Annual return for the year 2021 | |
Financials | Oct 8, 2020 | Oct 1, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 27, 2020 | Aug 20, 2020 | Annual return for the year 2020 | |
Registry | Jul 30, 2020 | Jul 20, 2020 | Notice of any change of registered office | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Particulars of secretaries, and of any change therein | |
Financials | Dec 12, 2019 | Dec 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 18, 2019 | Annual return for the year 2019 | |
Financials | Oct 11, 2018 | Oct 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 26, 2018 | Jul 19, 2018 | Annual return for the year 2018 | |
Registry | Aug 11, 2016 | Aug 1, 2016 | Annual return for the year 2016 | |
Financials | Apr 27, 2016 | Apr 18, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 13, 2015 | Aug 7, 2015 | Annual return for the year 2015 | |
Financials | Jul 2, 2015 | Jun 23, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jul 2, 2015 | Jun 23, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jun 25, 2015 | Jun 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 21, 2014 | Aug 12, 2014 | Annual return for the year 2014 | |
Registry | Aug 15, 2013 | Aug 5, 2013 | Annual return for the year 2013 | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Voluntary return of members | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Return of allotments | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Return of share transfer | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Particulars of directors and secretaries | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Memorandum of association | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Articles of association | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Declaration of compliance | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Notice of situation of registered office | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Statement of nominal share capital | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Duplicate of certificate of incorporation |