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, August 18, 2011 (1 decade ago) |
Company Number | 106385 |
Universal Entity Code | 1748-3190-0215-9916 |
Record last updated | Wednesday, January 16, 2019 12:01:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 3, 2019 | Dec 21, 2018 | Annual return for the year 2018 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Annual return for the year 2017 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Annual return for the year 2016 | |
Registry | May 3, 2018 | Apr 24, 2018 | Electronic notice of any change of registered office | |
Registry | Nov 9, 2017 | Oct 30, 2017 | Notice of any change of registered office | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Return of members, and of any change therein | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Nov 13, 2014 | Nov 3, 2014 | Annual return for the year 2014 | |
Registry | May 15, 2014 | May 6, 2014 | Particulars of directors and secretaries | |
Financials | Dec 19, 2013 | Dec 13, 2013 | Annual filing of accounts year ending Jul 31 2013 | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Annual return for the year 2013 | |
Financials | Aug 1, 2013 | Jul 22, 2013 | Annual filing of accounts year ending Jul 31 2012 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Memorandum of association | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Articles of association | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Declaration of compliance | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Notice of situation of registered office | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Statement of nominal share capital | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Duplicate of certificate of incorporation |