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 | 108846 |
Universal Entity Code | 5639-7040-9655-2811 |
Record last updated | Sunday, January 22, 2023 12:19:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 5, 2023 | Dec 22, 2022 | Electronic annual return 2022 | |
Registry | Nov 10, 2022 | Oct 31, 2022 | Particulars of directors, and of any change therein | |
Financials | May 26, 2022 | May 20, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jan 13, 2022 | Jan 7, 2022 | Annual return for the year 2021 | |
Financials | Apr 15, 2021 | Apr 7, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Financials | Apr 15, 2021 | Apr 7, 2021 | Annual filing of accounts year ending Jun 30 2019 | |
Financials | Apr 15, 2021 | Apr 7, 2021 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Apr 15, 2021 | Apr 7, 2021 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Apr 15, 2021 | Apr 7, 2021 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Apr 15, 2021 | Apr 7, 2021 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Apr 8, 2021 | Mar 29, 2021 | Change of accounting reference period | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Electronic annual return 2020 | |
Registry | Jan 2, 2020 | Dec 21, 2019 | Electronic annual return 2019 | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Memorandum of satisfaction | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Certificate of satisfaction | |
Registry | Jan 3, 2019 | Dec 19, 2018 | Electronic annual return 2018 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Particulars of directors, and of any change therein | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Return of members, and of any change therein | |
Financials | Jun 22, 2017 | Jun 15, 2017 | Annual filing of accounts year ending Nov 30 2014 | |
Registry | Dec 22, 2016 | Dec 15, 2016 | Electronic annual return 2016 | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Electronic annual return 2015 | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Memorandum of satisfaction | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Certificate of satisfaction | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Form of particulars for registration of charge | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Form of particulars for registration of charge 547... | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Form of particulars for registration of charge | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Form of particulars for registration of charge 547... | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Form of particulars for registration of charge | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Entry in register of charges | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Entry in register of charges 549... | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Entry in register of charges | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Entry in register of charges 549... | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Entry in register of charges | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Certificate of registration | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Certificate of registration 551... | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Certificate of registration | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Certificate of registration 551... | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Certificate of registration | |
Registry | Feb 12, 2015 | Feb 4, 2015 | Form of particulars for registration of charge | |
Registry | Feb 12, 2015 | Feb 4, 2015 | Entry in register of charges | |
Registry | Feb 12, 2015 | Feb 4, 2015 | Certificate of registration | |
Registry | Dec 11, 2014 | Dec 4, 2014 | Annual return for the year 2014 | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Financials | Dec 19, 2013 | Dec 9, 2013 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Particulars of directors and secretaries | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Return of allotments | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Voluntary return of members | |
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 |