Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, February 8, 2012 (1 decade ago) |
Company Number | 107320 |
Universal Entity Code | 4512-0430-0783-3947 |
Record last updated | Sunday, March 10, 2024 12:12:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 7, 2024 | Feb 26, 2024 | Substituted annual return for the year 2015 | |
Registry | Mar 7, 2024 | Feb 26, 2024 | Letter of substitution | |
Registry | Mar 7, 2024 | Feb 26, 2024 | Return of members, and of any change therein | |
Registry | Feb 29, 2024 | Feb 20, 2024 | Annual return for the year 2024 | |
Financials | Jun 1, 2023 | May 23, 2023 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Jun 1, 2023 | May 23, 2023 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Feb 2, 2023 | Jan 23, 2023 | Direction by the registrar to re-instate | |
Registry | Dec 15, 2022 | Dec 5, 2022 | Application to re-instate a company to the register | |
Registry | Dec 15, 2022 | Dec 5, 2022 | Affidavit in suport of application | |
Financials | Mar 22, 2018 | Mar 15, 2018 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Mar 22, 2018 | Mar 15, 2018 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Mar 22, 2018 | Mar 15, 2018 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Mar 15, 2018 | Mar 9, 2018 | Annual return for the year 2018 | |
Registry | Nov 9, 2017 | Oct 30, 2017 | Annual return for the year 2017 | |
Registry | Feb 25, 2016 | Feb 15, 2016 | Annual return for the year 2016 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Jan 8, 2015 | Dec 23, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 8, 2015 | Dec 23, 2014 | Return of share transfer | |
Registry | Mar 28, 2013 | Mar 19, 2013 | Annual return for the year 2013 | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Memorandum of association | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Articles of association | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Declaration of compliance | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Notice of situation of registered office | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Statement of nominal share capital | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Duplicate of certificate of incorporation |