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 | Monday, January 28, 2008 (2 decades ago) |
Company Number | 100177 |
Universal Entity Code | 1533-7547-7371-5071 |
Record last updated | Monday, March 12, 2018 6:48:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 22, 2018 | Feb 12, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Feb 15, 2018 | Feb 8, 2018 | Notice that the company does not have authority to use the address registered | |
Financials | Jul 28, 2016 | Jul 21, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Annual return for the year 2014 | |
Registry | Dec 18, 2014 | Dec 11, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 14, 2014 | Aug 8, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Apr 18, 2013 | Apr 11, 2013 | Annual return for the year 2013 | |
Registry | Apr 18, 2013 | Apr 8, 2013 | Particulars of directors and secretaries | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Financials | Mar 8, 2012 | Feb 28, 2012 | Annual filing of accounts | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Annual return for the year 2011 | |
Financials | Mar 3, 2011 | Feb 22, 2011 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jun 28, 2010 | Letter of substitution | |
Registry | Jul 8, 2010 | Jun 28, 2010 | Substituted annual return for the year 2009 | |
Registry | Jul 8, 2010 | Jun 28, 2010 | Annual return for the year 2010 | |
Financials | Nov 26, 2009 | Nov 16, 2009 | Annual filing of accounts | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Annual return for the year 2009 | |
Registry | Feb 14, 2008 | Feb 4, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 4, 2008 | Return of allotments | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Memorandum of association | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Articles of association | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Declaration of compliance | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Notice of situation of registered office | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Statement of nominal share capital | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Duplicate of certificate of incorporation |