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, January 27, 2011 (1 decade ago) |
Company Number | 105377 |
Universal Entity Code | 3646-9446-8875-6496 |
Record last updated | Friday, July 21, 2023 11:23:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 6, 2023 | Jun 27, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Apr 27, 2023 | Apr 18, 2023 | Annual return for the year 2023 | |
Financials | May 30, 2022 | May 27, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Apr 25, 2022 | Apr 22, 2022 | Annual return for the year 2022 | |
Registry | Jul 9, 2021 | Jul 8, 2021 | Particulars of directors, and of any change therein | |
Registry | Jul 9, 2021 | Jul 8, 2021 | Return of members, and of any change therein | |
Financials | Apr 26, 2021 | Apr 23, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 21, 2021 | Apr 15, 2021 | Annual return for the year 2021 | |
Financials | Dec 21, 2020 | Dec 18, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 26, 2020 | Jun 25, 2020 | Particulars of directors, and of any change therein | |
Registry | Jun 26, 2020 | Jun 25, 2020 | Return of members, and of any change therein | |
Registry | Apr 22, 2020 | Apr 20, 2020 | Annual return for the year 2020 | |
Registry | Apr 15, 2020 | Apr 14, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Apr 15, 2020 | Apr 14, 2020 | Notice of any change of registered office | |
Financials | Oct 1, 2019 | Sep 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 17, 2019 | Apr 12, 2019 | Annual return for the year 2019 | |
Registry | Apr 10, 2019 | Apr 9, 2019 | Particulars of directors, and of any change therein | |
Registry | Apr 10, 2019 | Apr 9, 2019 | Return of members, and of any change therein | |
Financials | Sep 13, 2018 | Sep 12, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 13, 2018 | Sep 12, 2018 | Declaration of non-profitability Dec 31 2016 | |
Registry | Apr 16, 2018 | Apr 11, 2018 | Annual return for the year 2018 | |
Registry | May 17, 2017 | May 3, 2017 | Annual return for the year 2017 | |
Registry | May 16, 2017 | May 15, 2017 | Return of members, and of any change therein | |
Registry | May 2, 2017 | Apr 27, 2017 | Particulars of directors, and of any change therein | |
Registry | May 13, 2016 | Apr 14, 2016 | Annual return for the year 2016 | |
Financials | Jan 26, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 26, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 26, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 26, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 26, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jun 2, 2015 | Apr 14, 2015 | Annual return for the year 2015 | |
Registry | Apr 30, 2014 | Apr 25, 2014 | Annual return for the year 2014 | |
Registry | Apr 17, 2013 | Apr 10, 2013 | Annual return for the year 2013 | |
Registry | Jan 12, 2013 | Dec 21, 2012 | Annual return for the year 2012 | |
Registry | Feb 28, 2011 | Feb 25, 2011 | Return of allotment of shares | |
Registry | Feb 28, 2011 | Feb 25, 2011 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 28, 2011 | Feb 25, 2011 | Return of share transfer | |
Registry | Feb 24, 2011 | Appointment of a man as Director - Property Investor | ||
Registry | Jan 27, 2011 | Letter of consent to act as secretary | ||
Registry | Jan 27, 2011 | Memorandum of association | ||
Registry | Jan 27, 2011 | Articles of association | ||
Registry | Jan 27, 2011 | Declaration of compliance | ||
Registry | Jan 27, 2011 | Notice of situation of registered office | ||
Registry | Jan 27, 2011 | Statement of nominal share capital | ||
Registry | Jan 27, 2011 | Duplicate of certificate of incorporation | ||
Registry | Jan 27, 2011 | Appointment of a man as Shareholder - Property Investor | ||
Registry | Jan 27, 2011 | Appointment of a person as Director - Company Secretary |