Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, May 11, 2012 (1 decade ago) |
| Company Number | 107853 |
| Universal Entity Code | 3817-8185-4880-7829 |
| Record last updated | Thursday, August 24, 2023 7:37:48 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | construction, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 15, 2023 | May 11, 2023 | Annual return for the year 2023 | |
| Financials | Dec 19, 2022 | Dec 16, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
| Registry | Jul 6, 2022 | Jul 5, 2022 | Return of members, and of any change therein | |
| Financials | Jun 10, 2022 | Jun 9, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
| Financials | Jun 10, 2022 | Jun 9, 2022 | Annual filing of accounts year ending Jun 30 2020 | |
| Registry | May 13, 2022 | May 12, 2022 | Electronic annual return 2022 | |
| Registry | May 12, 2021 | May 11, 2021 | Electronic annual return 2021 | |
| Financials | Jan 27, 2021 | Jan 26, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
| Registry | May 12, 2020 | May 11, 2020 | Electronic annual return 2020 | |
| Financials | Mar 16, 2020 | Annual filing of accounts year ending Jun 30 2019 | | |
| Registry | Jun 6, 2019 | Jun 5, 2019 | Electronic annual return 2019 | |
| Financials | Feb 27, 2019 | Feb 26, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
| Financials | Aug 28, 2018 | Aug 24, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
| Registry | May 17, 2018 | May 15, 2018 | Annual return for the year 2018 | |
| Registry | May 19, 2017 | May 17, 2017 | Annual return for the year 2017 | |
| Financials | Sep 22, 2016 | Sep 21, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
| Registry | May 24, 2016 | May 11, 2016 | Annual return for the year 2016 | |
| Financials | Oct 23, 2015 | Oct 22, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
| Registry | Jun 26, 2015 | Jun 9, 2015 | Annual return for the year 2015 | |
| Financials | Mar 16, 2015 | Mar 2, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
| Registry | Feb 18, 2015 | Feb 17, 2015 | Special resolution filed | |
| Registry | May 20, 2014 | May 19, 2014 | Annual return for the year 2014 | |
| Registry | Aug 8, 2013 | Jul 26, 2013 | Annual return for the year 2013 | |
| Financials | Jun 21, 2013 | Jun 20, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
| Registry | May 22, 2012 | May 17, 2012 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 11, 2012 | Memorandum of association | | |
| Registry | May 11, 2012 | Articles of association | | |
| Registry | May 11, 2012 | Declaration of compliance | | |
| Registry | May 11, 2012 | Notice of situation of registered office | | |
| Registry | May 11, 2012 | Statement of nominal share capital | | |
| Registry | May 11, 2012 | Duplicate of certificate of incorporation | | |
| Registry | May 11, 2012 | Appointment of a woman | ||
| Registry | May 11, 2012 | Two appointments: a woman and a person,: a woman and a person |
