Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 20, 2013 (1 decade ago) |
| Company Number | 109872 |
| Universal Entity Code | 9180-4867-2322-7394 |
| Record last updated | Sunday, March 10, 2024 12:18:44 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2024 | Feb 23, 2024 | Electronic annual filing of accounts May 31 2023 | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Return of members, and of any change therein | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Letter of substitution | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Substituted annual return for the year 2022 | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Letter of substitution | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Substituted annual return for the year 2021 | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Letter of substitution | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Substituted annual return for the year 2020 | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Application for rectification | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Application for rectification 191... | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Particulars of directors, and of any change therein | |
| Registry | Jun 23, 2022 | Jun 17, 2022 | Annual return for the year 2022 | |
| Registry | Mar 10, 2022 | Mar 1, 2022 | Electronic annual filing of accounts May 31 2021 | |
| Registry | Jun 17, 2021 | Jun 7, 2021 | Annual return for the year 2021 | |
| Financials | Mar 11, 2021 | Mar 1, 2021 | Annual filing of accounts year ending May 31 2020 | |
| Registry | Oct 8, 2020 | Sep 29, 2020 | Annual return for the year 2020 | |
| Registry | Sep 24, 2020 | Sep 14, 2020 | Return of members, and of any change therein | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Electronic annual filing of accounts May 31 2019 | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Electronic annual filing of accounts May 31 2018 | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Electronic annual filing of accounts May 31 2017 | |
| Registry | Jun 6, 2019 | May 31, 2019 | Annual return for the year 2019 | |
| Registry | Jun 14, 2018 | Jun 4, 2018 | Annual return for the year 2018 | |
| Registry | Jun 8, 2017 | May 30, 2017 | Annual return for the year 2017 | |
| Financials | Jul 7, 2016 | Jun 30, 2016 | Annual filing of accounts year ending May 31 2016 | |
| Financials | Jul 7, 2016 | Jun 30, 2016 | Annual filing of accounts year ending May 31 2015 | |
| Financials | Jul 7, 2016 | Jun 30, 2016 | Annual filing of accounts year ending May 31 2014 | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Annual return for the year 2016 | |
| Registry | Sep 17, 2015 | Sep 11, 2015 | Particulars of directors, and of any change therein | |
| Registry | Sep 17, 2015 | Sep 11, 2015 | Return of members, and of any change therein | |
| Registry | Jun 18, 2015 | Jun 8, 2015 | Annual return for the year 2015 | |
| Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
| Registry | Jun 6, 2013 | May 28, 2013 | Particulars of directors and secretaries | |
| Registry | Jun 6, 2013 | May 28, 2013 | Return of allotments | |
| Registry | Jun 6, 2013 | May 28, 2013 | Voluntary return of members | |
| Registry | May 30, 2013 | May 20, 2013 | Memorandum of association | |
| Registry | May 30, 2013 | May 20, 2013 | Articles of association | |
| Registry | May 30, 2013 | May 20, 2013 | Declaration of compliance | |
| Registry | May 30, 2013 | May 20, 2013 | Notice of situation of registered office | |
| Registry | May 30, 2013 | May 20, 2013 | Statement of nominal share capital | |
| Registry | May 30, 2013 | May 20, 2013 | Duplicate of certificate of incorporation | |
