Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Related countries | |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, January 12, 2011 (1 decade ago) |
Company Number | 105275 |
Universal Entity Code | 0815-3627-4867-2767 |
Record last updated | Sunday, November 12, 2023 12:10:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2023 | Oct 23, 2023 | Particulars of directors, and of any change therein | |
Registry | Oct 12, 2023 | Oct 3, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Dec 15, 2022 | Dec 5, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | May 5, 2022 | Apr 26, 2022 | Particulars of directors, and of any change therein | |
Registry | Mar 10, 2022 | Mar 3, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 24, 2022 | Feb 15, 2022 | Particulars of directors, and of any change therein | |
Registry | Feb 17, 2022 | Feb 8, 2022 | Annual return for the year 2022 | |
Registry | Dec 16, 2021 | Dec 6, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Particulars of directors, and of any change therein | |
Registry | Feb 18, 2021 | Feb 9, 2021 | Annual return for the year 2021 | |
Financials | Aug 27, 2020 | Aug 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 9, 2020 | Jun 29, 2020 | Particulars of directors, and of any change therein | |
Registry | Jul 9, 2020 | Jul 2, 2020 | Particulars of directors, and of any change therein 315... | |
Registry | Feb 13, 2020 | Feb 4, 2020 | Annual return for the year 2020 | |
Registry | Feb 6, 2020 | Jan 27, 2020 | Particulars of directors, and of any change therein | |
Financials | Jul 25, 2019 | Jul 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 28, 2019 | Feb 18, 2019 | Annual return for the year 2019 | |
Financials | Aug 2, 2018 | Jul 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 15, 2018 | Feb 9, 2018 | Annual return for the year 2018 | |
Registry | Dec 21, 2017 | Dec 13, 2017 | Particulars of directors, and of any change therein | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Feb 23, 2017 | Feb 15, 2017 | Annual return for the year 2017 | |
Financials | Aug 4, 2016 | Jul 28, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 17, 2016 | Mar 10, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 11, 2016 | Feb 4, 2016 | Annual return for the year 2016 | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Annual return for the year 2015 | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Letter of substitution | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Substituted annual return for the year 2014 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Special resolution amending articles of association | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Amended articles of association | |
Registry | Dec 11, 2014 | Dec 2, 2014 | Notification that the company is a collective investment scheme | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Annual return for the year 2013 | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Special resolution amending articles of association | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Amended articles of association | |
Registry | Aug 21, 2014 | Aug 12, 2014 | Return of allotments | |
Registry | Jul 24, 2014 | Jul 15, 2014 | Particulars of directors and secretaries | |
Registry | Jul 24, 2014 | Jul 15, 2014 | Return of allotments | |
Financials | Jul 17, 2014 | Jul 8, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 26, 2014 | Jun 20, 2014 | Return of allotments | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Affidavit in suport of application | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Application for leave to file return of allotments out of time | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Order by registrar to file return of allotments out of time | |
Registry | Feb 27, 2014 | Feb 17, 2014 | Particulars of directors and secretaries | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Return of allotments | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Memorandum of satisfaction | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Certificate of satisfaction | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Return of allotments | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Return of allotments 92... | |
Registry | Dec 5, 2013 | Nov 25, 2013 | Return of allotments | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Return of allotments 379... | |
Registry | Oct 3, 2013 | Sep 26, 2013 | Return of allotments | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Particulars of directors and secretaries | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Return of allotments | |
Registry | Aug 8, 2013 | Aug 1, 2013 | Annual return for the year 2013 | |
Financials | Aug 1, 2013 | Jul 25, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 18, 2013 | Jul 10, 2013 | Return of allotments | |
Registry | Jul 11, 2013 | Jul 1, 2013 | Return of allotments 105... | |
Registry | Jul 11, 2013 | Jul 1, 2013 | Return of allotments | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Application for leave to file return of allotments out of time | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Affidavit in suport of application | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Order by registrar to file return of allotments out of time | |
Registry | May 9, 2013 | Apr 29, 2013 | Return of allotments | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Return of allotments 108... | |
Registry | Mar 21, 2013 | Mar 13, 2013 | Return of allotments | |
Registry | Mar 21, 2013 | Mar 13, 2013 | Return of allotments 187... | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Return of allotments | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Return of allotments 689... | |
Registry | Feb 7, 2013 | Jan 29, 2013 | Return of allotments | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Return of allotments 393... | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Return of allotments | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Return of allotments 857... | |
Registry | Dec 13, 2012 | Dec 6, 2012 | Return of allotments | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Return of allotments 420... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Return of allotments | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Return of allotments 178... | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Annual return for the year 2012 | |
Registry | Sep 13, 2012 | Sep 7, 2012 | Return of allotments | |
Registry | Aug 23, 2012 | Aug 13, 2012 | Special resolution amending articles of association | |
Registry | Aug 23, 2012 | Aug 13, 2012 | Amended articles of association | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Return of allotments | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Return of allotments 235... | |
Financials | Jul 12, 2012 | Jul 5, 2012 | Annual filing of accounts | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Return of allotments | |
Registry | May 31, 2012 | May 24, 2012 | Return of allotments 356... | |
Registry | Apr 26, 2012 | Apr 19, 2012 | Return of allotments | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Return of allotments 220... | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Return of allotments | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Return of allotments 237... | |
Registry | Mar 1, 2012 | Feb 20, 2012 | Return of allotments | |
Registry | Mar 1, 2012 | Feb 20, 2012 | Return of allotments 54... | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Return of allotments | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Particulars of directors and secretaries | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Resolution increasing and consolidating nominal share capital | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Notice of increase and consolidation of nominal share capital | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Statement of increase and consolidation of nominal share capital | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Amended memorandum of association | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Amended articles of association | |
Registry | Jun 16, 2011 | Jun 6, 2011 | Notice of change of situation of registered office | |
Registry | Jun 16, 2011 | Jun 6, 2011 | Particulars of directors and secretaries | |
Registry | May 5, 2011 | Apr 28, 2011 | Form of particulars for registration of charge |