Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, March 18, 2009 (2 decades ago) |
| Company Number | 102188 |
| Universal Entity Code | 2392-4399-2748-4070 |
| Record last updated | Sunday, March 10, 2024 12:18:17 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2024 | Feb 22, 2024 | Annual return for the year 2023 | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Annual return for the year 2022 | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Particulars of directors, and of any change therein | |
| Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic annual return 2021 | |
| Registry | Apr 9, 2020 | Mar 31, 2020 | Annual return for the year 2020 | |
| Registry | Apr 18, 2019 | Apr 8, 2019 | Annual return for the year 2019 | |
| Registry | May 31, 2018 | May 23, 2018 | Letter of substitution | |
| Registry | May 31, 2018 | May 23, 2018 | Substituted annual return for the year 2018 | |
| Registry | May 31, 2018 | May 23, 2018 | Particulars of directors, and of any change therein | |
| Registry | Apr 19, 2018 | Apr 13, 2018 | Annual return for the year 2018 | |
| Registry | Apr 27, 2017 | Apr 18, 2017 | Annual return for the year 2017 | |
| Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Dec 31 2011 | |
| Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Dec 31 2010 | |
| Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Dec 31 2009 | |
| Registry | May 19, 2016 | May 10, 2016 | Annual return for the year 2016 | |
| Registry | Apr 16, 2015 | Apr 7, 2015 | Annual return for the year 2015 | |
| Registry | Feb 5, 2015 | Jan 29, 2015 | Annual return for the year 2014 | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Annual return for the year 2013 | |
| Registry | Mar 28, 2013 | Mar 21, 2013 | Particulars of directors and secretaries | |
| Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2012 | |
| Registry | Mar 31, 2011 | Mar 25, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
| Registry | Jan 6, 2011 | Dec 21, 2010 | Return of share transfer | |
| Registry | Jul 29, 2010 | Jul 22, 2010 | Annual return for the year 2010 | |
| Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
| Registry | Nov 12, 2009 | Nov 4, 2009 | Return of share transfer | |
| Registry | Jul 2, 2009 | Jun 25, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 2, 2009 | Jun 24, 2009 | Return of share transfer | |
| Registry | May 14, 2009 | May 7, 2009 | Particulars of directors and secretaries | |
| Registry | Mar 26, 2009 | Mar 18, 2009 | Memorandum of association | |
| Registry | Mar 26, 2009 | Mar 18, 2009 | Articles of association | |
| Registry | Mar 26, 2009 | Mar 18, 2009 | Declaration of compliance | |
| Registry | Mar 26, 2009 | Mar 18, 2009 | Notice of situation of registered office | |
| Registry | Mar 26, 2009 | Mar 18, 2009 | Statement of nominal share capital | |
| Registry | Mar 26, 2009 | Mar 18, 2009 | Duplicate of certificate of incorporation | |
