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 24, 2008 (2 decades ago) |
Company Number | 100165 |
Universal Entity Code | 3163-0116-4933-2193 |
Record last updated | Saturday, March 30, 2019 12:18:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 14, 2019 | Mar 7, 2019 | Letter for striking off | |
Registry | Mar 7, 2019 | Feb 25, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Feb 28, 2019 | Feb 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Feb 28, 2019 | Feb 21, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Feb 28, 2019 | Feb 21, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 28, 2019 | Feb 21, 2019 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 28, 2019 | Feb 21, 2019 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 22, 2018 | Feb 13, 2018 | Annual return for the year 2018 | |
Registry | Feb 23, 2017 | Feb 14, 2017 | Annual return for the year 2017 | |
Registry | Feb 4, 2016 | Jan 30, 2016 | Annual return for the year 2016 | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Annual return for the year 2015 | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Notice of redemption of share | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Return of allotments | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Resolution increasing nominal share capital | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Notice of increase of nominal share capital | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Statement of increase of nominal share capital | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Amended memorandum of association | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Amended articles of association | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Memorandum of satisfaction | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Certificate of satisfaction | |
Registry | Mar 13, 2014 | Mar 7, 2014 | Special resolution amending articles of association | |
Registry | Mar 13, 2014 | Mar 7, 2014 | Amended articles of association | |
Registry | Mar 13, 2014 | Mar 7, 2014 | Voluntary return of members | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Voluntary return of members 525... | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Substituted annual return for the year 2013 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Letter of substitution | |
Financials | Apr 4, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Annual return for the year 2013 | |
Financials | Apr 12, 2012 | Apr 5, 2012 | Annual filing of accounts | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Annual return for the year 2012 | |
Financials | Mar 24, 2011 | Mar 15, 2011 | Annual filing of accounts | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Annual return for the year 2011 | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 349... | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Annual return for the year 2010 | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Return of allotments | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Resolution increasing nominal share capital | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Notice of increase of nominal share capital | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Statement of increase of nominal share capital | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Amended memorandum of association | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
Registry | Jul 17, 2008 | Jul 8, 2008 | Form of particulars for registration of charge | |
Registry | Jul 17, 2008 | Jul 8, 2008 | Entry in register of charges | |
Registry | Jul 17, 2008 | Jul 8, 2008 | Certificate of registration | |
Registry | May 22, 2008 | May 14, 2008 | Letter of substitution | |
Registry | May 22, 2008 | May 14, 2008 | Substituted voluntary return of members | |
Registry | May 1, 2008 | Apr 25, 2008 | Voluntary return of members | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Return of allotments | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Voluntary return of members | |
Registry | Feb 14, 2008 | Feb 4, 2008 | Particulars of directors and secretaries | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Memorandum of association | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Articles of association | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Declaration of compliance | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Notice of situation of registered office | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Statement of nominal share capital | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Duplicate of certificate of incorporation |