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 | Thursday, March 11, 2010 (2 decades ago) |
Company Number | 103750 |
Universal Entity Code | 3838-5187-5806-5534 |
Record last updated | Tuesday, January 24, 2017 10:22:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 27, 2016 | Oct 19, 2016 | Letter of substitution | |
Registry | Oct 27, 2016 | Oct 19, 2016 | Substituted particulars of directors, and of any change therein | |
Registry | Oct 20, 2016 | Oct 12, 2016 | Letter of substitution | |
Registry | Oct 20, 2016 | Oct 12, 2016 | Substituted particulars of directors, and of any change therein | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Return of allotment of shares | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Resolution increasing nominal share capital | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Notice of increase of nominal share capital | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Statement of increase of nominal share capital | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Amended memorandum of association | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Amended articles of association | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Particulars of directors, and of any change therein | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Return of members, and of any change therein | |
Registry | Sep 15, 2016 | Sep 7, 2016 | Memorandum of satisfaction | |
Registry | Sep 15, 2016 | Sep 7, 2016 | Certificate of satisfaction | |
Financials | Sep 1, 2016 | Aug 25, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Sep 1, 2016 | Aug 25, 2016 | Return of members, and of any change therein | |
Registry | Aug 4, 2016 | Jul 28, 2016 | Annual return for the year 2016 | |
Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | May 19, 2016 | May 10, 2016 | Annual return for the year 2015 | |
Registry | Apr 23, 2015 | Apr 15, 2015 | Particulars of directors, and of any change therein | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2014 | |
Financials | Feb 20, 2014 | Feb 14, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 28, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Registry | May 17, 2012 | May 8, 2012 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Annual return for the year 2011 | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Return of share transfer | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Form of particulars for registration of charge | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Entry in register of charges | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Certificate of registration | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Voluntary return of members | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Particulars of directors and secretaries | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Return of allotments | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Voluntary return of members | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Memorandum of association | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Articles of association | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Declaration of compliance | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Notice of situation of registered office | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Statement of nominal share capital | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Duplicate of certificate of incorporation |