Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, July 3, 2012 (1 decade ago) |
| Company Number | 108103 |
| Universal Entity Code | 0675-8947-4066-4774 |
| Record last updated | Thursday, February 15, 2024 12:13:23 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2024 | Jan 23, 2024 | Electronic annual filing of accounts Dec 31 2023 | |
| Registry | Jul 14, 2022 | Jul 5, 2022 | Electronic annual return 2022 | |
| Financials | Mar 3, 2022 | Feb 23, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Jul 15, 2021 | Jul 6, 2021 | Electronic annual return 2021 | |
| Registry | Jul 15, 2021 | Jul 6, 2021 | Change of accounting reference period | |
| Financials | Nov 26, 2020 | Nov 18, 2020 | Annual filing of accounts year ending Aug 31 2019 | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Letter of substitution | |
| Registry | Nov 19, 2020 | Nov 13, 2020 | Electronic annual filing of accounts Aug 31 2020 | |
| Registry | Jul 9, 2020 | Jul 4, 2020 | Electronic annual return 2020 | |
| Financials | Dec 12, 2019 | Dec 2, 2019 | Annual filing of accounts year ending Aug 31 2019 | |
| Registry | Aug 1, 2019 | Jul 23, 2019 | Electronic annual return 2019 | |
| Financials | Jan 3, 2019 | Dec 21, 2018 | Annual filing of accounts year ending Aug 31 2018 | |
| Registry | Jul 19, 2018 | Jul 10, 2018 | Electronic annual return 2018 | |
| Financials | Jan 18, 2018 | Jan 11, 2018 | Annual filing of accounts year ending Aug 31 2017 | |
| Financials | Dec 22, 2016 | Dec 15, 2016 | Annual filing of accounts year ending Aug 31 2016 | |
| Registry | Jul 28, 2016 | Jul 22, 2016 | Annual return for the year 2016 | |
| Registry | Jul 14, 2016 | Jul 4, 2016 | Special resolution filed | |
| Financials | Feb 4, 2016 | Jan 29, 2016 | Annual filing of accounts year ending Aug 31 2015 | |
| Financials | Oct 8, 2015 | Sep 30, 2015 | Annual filing of accounts year ending Aug 31 2014 | |
| Registry | Aug 6, 2015 | Aug 1, 2015 | Annual return for the year 2015 | |
| Registry | Oct 9, 2014 | Oct 3, 2014 | Voluntary return of members | |
| Registry | Sep 4, 2014 | Aug 29, 2014 | Annual return for the year 2014 | |
| Financials | Apr 24, 2014 | Apr 15, 2014 | Annual filing of accounts year ending Aug 31 2013 | |
| Registry | Nov 14, 2013 | Nov 8, 2013 | Particulars of directors and secretaries | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Annual return for the year 2013 | |
| Financials | Feb 28, 2013 | Feb 21, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Voluntary return of members | |
| Registry | Sep 6, 2012 | Aug 30, 2012 | Form of particulars for registration of charge | |
| Registry | Sep 6, 2012 | Aug 30, 2012 | Entry in register of charges | |
| Registry | Sep 6, 2012 | Aug 30, 2012 | Certificate of registration | |
| Registry | Jul 12, 2012 | Jul 3, 2012 | Memorandum of association | |
| Registry | Jul 12, 2012 | Jul 3, 2012 | Articles of association | |
| Registry | Jul 12, 2012 | Jul 3, 2012 | Declaration of compliance | |
| Registry | Jul 12, 2012 | Jul 3, 2012 | Notice of situation of registered office | |
| Registry | Jul 12, 2012 | Jul 3, 2012 | Statement of nominal share capital | |
| Registry | Jul 12, 2012 | Jul 3, 2012 | Duplicate of certificate of incorporation | |
| Registry | Jul 12, 2012 | Jul 5, 2012 | Particulars of directors and secretaries | |
