Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Public Company Limited By Shares |
---|---|
Date of incorporation | Friday, October 4, 2013 (1 decade ago) |
Company Number | 69919 |
Universal Entity Code | 1125-2411-5438-6918 |
Record last updated | Wednesday, December 16, 2015 11:09:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Oct 1, 2015 | Sep 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2015 | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | May 21, 2015 | May 15, 2015 | Statutory report (pursuant to sec 194) | |
Registry | Apr 23, 2015 | Apr 15, 2015 | Memorandum of satisfaction | |
Registry | Apr 23, 2015 | Apr 15, 2015 | Certificate of satisfaction | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Voluntary return of members | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Memorandum of satisfaction | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Certificate of satisfaction | |
Financials | Oct 24, 2013 | Oct 14, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Form of particulars for registration of charge | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Entry in register of charges | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Certificate of registration | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Annual return for the year 2013 | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Voluntary return of members | |
Financials | Feb 21, 2013 | Feb 14, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Annual return for the year 2012 | |
Registry | Apr 12, 2012 | Apr 5, 2012 | Return of particulars of directors | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Financials | Apr 28, 2011 | Apr 18, 2011 | Annual filing of accounts | |
Financials | Dec 16, 2010 | Dec 9, 2010 | Annual filing of accounts 453... | |
Registry | Sep 9, 2010 | Aug 31, 2010 | Annual return for the year 2010 | |
Financials | Apr 15, 2010 | Apr 8, 2010 | Annual filing of accounts | |
Registry | Dec 10, 2009 | Nov 30, 2009 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 11, 2009 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Particulars of directors and secretaries 379... | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Application by a private company for re registration as a public limited company | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Statement in lieu of prospectus | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Letter of substitution | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Substituted annual return for the year 2005 | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Letter of substitution | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Substituted annual return for the year 2005 | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Letter of substitution | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Substituted annual return for the year 2006 | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Letter of substitution | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Substituted annual return for the year 2007 | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Amended articles of association | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Letter of substitution | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Substituted annual return for the year 2002 | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Letter of substitution | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Substituted annual return for the year 2003 | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Resolution redesignating share capital | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Amended memorandum of association | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Letter of substitution | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Substituted annual return for the year 2002 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Particulars of directors and secretaries | |
Financials | Oct 18, 2007 | Oct 11, 2007 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Substituted return of particulars of directors | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Letter of substitution | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Letter of substitution 295... | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Substituted annual return for the year 2005 | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Substituted annual return for the year 2000 | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Substituted annual return for the year 2002 | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Substituted return of particulars of directors | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Substituted annual return for the year 2003 | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Particulars of directors and secretaries | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Substituted return of particulars of directors | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Substituted return of particulars of directors | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Annual return for the year 2006 | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Annual return for the year 2007 | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Substituted annual return for the year 2000 | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Substituted return of particulars of directors | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Letter of substitution | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Particulars of directors and secretaries | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Notice of change of situation of registered office | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2003 | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2004 | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2005 | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Particulars of directors and secretaries | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Particulars of directors and secretaries 359... | |
Financials | Jul 21, 2005 | Jul 12, 2005 | Annual filing of accounts | |
Financials | Jan 22, 2004 | Jan 12, 2004 | Annual filing of accounts 192... | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Form of particulars for registration of charge | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Entry in register of charges | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Certificate of registration | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Form of particulars for registration of charge | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Entry in register of charges | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Certificate of registration | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Form of particulars for registration of charge | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Entry in register of charges | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Certificate of registration | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Special resolution filed | |
Financials | Jul 3, 2003 | Jun 23, 2003 | Annual filing of accounts | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2002 |