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 | Monday, April 14, 2014 (1 decade ago) |
Company Number | 111381 |
Universal Entity Code | 4254-6916-0600-1299 |
Record last updated | Tuesday, January 24, 2017 10:30:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 21, 2016 | Jul 12, 2016 | Annual filing of accounts year ending Apr 27 2016 | |
Registry | Jul 21, 2016 | Jul 11, 2016 | Letter for striking off | |
Financials | Jun 2, 2016 | May 26, 2016 | Annual filing of accounts year ending Apr 30 2015 | |
Registry | Jun 2, 2016 | May 26, 2016 | Letter of substitution | |
Registry | May 26, 2016 | May 17, 2016 | Annual return for the year 2016 | |
Financials | Apr 14, 2016 | Apr 5, 2016 | Annual filing of accounts year ending Apr 30 2015 | |
Registry | Sep 3, 2015 | Aug 27, 2015 | Special resolution filed | |
Registry | Jun 11, 2015 | Jun 4, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 18, 2014 | Sep 8, 2014 | Particulars of directors and secretaries | |
Registry | Sep 18, 2014 | Sep 8, 2014 | Notice of change of situation of registered office | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Particulars of directors and secretaries | |
Registry | May 15, 2014 | May 9, 2014 | Return of share transfer | |
Registry | May 15, 2014 | May 9, 2014 | Particulars of directors and secretaries | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Memorandum of association | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Articles of association | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Declaration of compliance | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Notice of situation of registered office | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Statement of nominal share capital | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Duplicate of certificate of incorporation |