Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, July 15, 2010 (1 decade ago) |
Company Number | 104426 |
Universal Entity Code | 1777-3174-7179-5272 |
Record last updated | Saturday, June 11, 2022 11:06:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 1, 2022 | May 24, 2022 | Annual return for the year 2022 | |
Registry | May 20, 2021 | May 12, 2021 | Annual return for the year 2021 | |
Registry | Jun 4, 2020 | May 27, 2020 | Annual return for the year 2020 | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Annual return for the year 2019 | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Annual return for the year 2018 | |
Registry | Sep 6, 2018 | Aug 30, 2018 | Notice of any change of registered office | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Return of members, and of any change therein | |
Registry | Jun 8, 2017 | Jun 2, 2017 | Annual return for the year 2017 | |
Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Registry | Dec 10, 2015 | Dec 3, 2015 | Return by a company purchasing its own shares | |
Registry | Oct 29, 2015 | Oct 20, 2015 | Special resolution amending articles of association | |
Registry | Oct 29, 2015 | Oct 20, 2015 | Amended articles of association | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Jan 16, 2014 | Jan 9, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Notice of change of situation of registered office | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Particulars of directors and secretaries | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Annual return for the year 2013 | |
Registry | Sep 20, 2012 | Sep 13, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Special resolution amending name | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Amended memorandum of association | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Amended articles of association | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Duplicate certificate of change of name | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Particulars of directors and secretaries | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Notice of change of situation of registered office | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Memorandum of association | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Articles of association | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Declaration of compliance | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Notice of situation of registered office | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Statement of nominal share capital | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Duplicate of certificate of incorporation |