Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
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Date of incorporation | Monday, June 27, 2011 (1 decade ago) |
Company Number | 106091 |
Universal Entity Code | 3039-8124-8284-8192 |
Record last updated | Friday, July 21, 2023 11:21:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2023 | Jul 13, 2023 | Annual return for the year 2023 | |
Registry | Jul 21, 2022 | Jul 14, 2022 | Annual return for the year 2022 | |
Registry | Jun 23, 2022 | Jun 15, 2022 | Return of members, and of any change therein | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Annual return for the year 2021 | |
Registry | Sep 24, 2020 | Sep 15, 2020 | Special resolution filed | |
Registry | Sep 17, 2020 | Sep 7, 2020 | Annual return for the year 2020 | |
Registry | Mar 5, 2020 | Feb 25, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Special resolution filed | |
Registry | Jul 25, 2019 | Jul 15, 2019 | Annual return for the year 2019 | |
Registry | Jul 12, 2018 | Jul 4, 2018 | Annual return for the year 2018 | |
Financials | Oct 19, 2017 | Oct 9, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 14, 2016 | Jul 8, 2016 | Annual return for the year 2016 | |
Registry | Aug 13, 2015 | Aug 4, 2015 | Annual return for the year 2015 | |
Financials | Jan 15, 2015 | Jan 5, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 15, 2015 | Jan 5, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 15, 2015 | Jan 5, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Jul 31, 2014 | Jul 25, 2014 | Special resolution amending articles of association | |
Registry | Jul 31, 2014 | Jul 25, 2014 | Amended articles of association | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 12, 2011 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 12, 2011 | Return of allotments | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Memorandum of association | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Articles of association | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Declaration of compliance | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Notice of situation of registered office | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Statement of nominal share capital | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Duplicate of certificate of incorporation |