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, April 12, 2012 (1 decade ago) |
Company Number | 107683 |
Universal Entity Code | 0240-3526-5390-1167 |
Record last updated | Wednesday, December 22, 2021 12:10:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 9, 2021 | Dec 3, 2021 | Letter for striking off | |
Registry | Jun 4, 2020 | May 27, 2020 | Annual return for the year 2020 | |
Financials | Apr 16, 2020 | Apr 8, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Financials | Apr 16, 2020 | Apr 8, 2020 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Apr 16, 2020 | Apr 8, 2020 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Apr 16, 2020 | Apr 8, 2020 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Feb 20, 2020 | Feb 13, 2020 | Electronic annual filing of accounts Mar 31 2016 | |
Financials | Jul 4, 2019 | Jun 28, 2019 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | May 16, 2019 | May 10, 2019 | Annual return for the year 2019 | |
Registry | May 24, 2018 | May 15, 2018 | Annual return for the year 2018 | |
Registry | May 18, 2017 | May 12, 2017 | Annual return for the year 2017 | |
Registry | May 26, 2016 | May 18, 2016 | Annual return for the year 2016 | |
Financials | Sep 17, 2015 | Sep 8, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Aug 13, 2015 | Aug 5, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 11, 2015 | Jun 2, 2015 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Return of allotments | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Resolution increasing nominal share capital | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Notice of increase of nominal share capital | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Statement of increase of nominal share capital | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Amended memorandum of association | |
Registry | Aug 29, 2013 | Aug 20, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Voluntary return of members | |
Registry | Jun 21, 2012 | Jun 12, 2012 | Voluntary return of members 205... | |
Registry | May 3, 2012 | Apr 27, 2012 | Particulars of directors and secretaries | |
Registry | May 3, 2012 | Apr 27, 2012 | Return of allotments | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Memorandum of association | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Articles of association | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Declaration of compliance | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Notice of situation of registered office | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Statement of nominal share capital | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Duplicate of certificate of incorporation |