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, November 16, 2009 (2 decades ago) |
Company Number | 103278 |
Universal Entity Code | 8048-2077-9255-1343 |
Record last updated | Wednesday, August 8, 2018 11:13:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 26, 2018 | Jul 20, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Jul 26, 2018 | Jul 20, 2018 | Notice of any change of registered office | |
Financials | Mar 15, 2018 | Mar 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Annual return for the year 2017 | |
Financials | Sep 21, 2017 | Sep 11, 2017 | Annual filing of accounts year ending Sep 30 2016 | |
Registry | Jun 15, 2017 | Jun 6, 2017 | Change of accounting reference period | |
Registry | Dec 15, 2016 | Dec 9, 2016 | Annual return for the year 2016 | |
Financials | Sep 1, 2016 | Aug 24, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Jan 14, 2016 | Jan 7, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 1, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Dec 11, 2014 | Dec 3, 2014 | Annual return for the year 2014 | |
Financials | Nov 13, 2014 | Nov 7, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Annual return for the year 2013 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Financials | Oct 25, 2012 | Oct 15, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Particulars of directors and secretaries | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 30, 2010 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 2, 2010 | Voluntary return of members | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Particulars of directors and secretaries | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Return of allotments | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Notice of change of situation of registered office | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Memorandum of association | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Articles of association | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Declaration of compliance | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Notice of situation of registered office | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Statement of nominal share capital | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Duplicate of certificate of incorporation |