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, January 27, 2011 (1 decade ago) |
Company Number | 105376 |
Universal Entity Code | 0010-2180-5833-7046 |
Record last updated | Friday, April 17, 2015 10:44:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Feb 5, 2015 | Jan 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Dec 19, 2013 | Dec 11, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2013 | |
Financials | Dec 20, 2012 | Dec 12, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2012 | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Particulars of directors and secretaries | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Memorandum of association | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Articles of association | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Declaration of compliance | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Notice of situation of registered office | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Statement of nominal share capital | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Duplicate of certificate of incorporation |