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 | Wednesday, January 23, 2013 (1 decade ago) |
Company Number | 101933 |
Universal Entity Code | 6306-6423-6973-9528 |
Record last updated | Friday, March 10, 2023 12:13:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 2, 2023 | Feb 24, 2023 | Liquidator's statement of account | |
Registry | Mar 2, 2023 | Feb 24, 2023 | Return of final winding-up meeting | |
Registry | Dec 1, 2022 | Nov 23, 2022 | Declaration of solvency (vol. liquidation) | |
Registry | Dec 1, 2022 | Nov 23, 2022 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Dec 1, 2022 | Nov 23, 2022 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 23, 2021 | Dec 13, 2021 | Annual return for the year 2021 | |
Registry | Nov 11, 2021 | Nov 5, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Feb 25, 2021 | Feb 19, 2021 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Feb 25, 2021 | Feb 19, 2021 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Feb 25, 2021 | Feb 19, 2021 | Electronic annual filing of accounts Mar 31 2018 | |
Registry | Feb 25, 2021 | Feb 19, 2021 | Electronic annual filing of accounts Mar 31 2017 | |
Registry | Feb 25, 2021 | Feb 18, 2021 | Electronic annual filing of accounts Mar 31 2016 | |
Registry | Feb 18, 2021 | Feb 13, 2021 | Electronic annual filing of accounts Apr 5 2015 | |
Registry | May 28, 2020 | May 19, 2020 | Letter of substitution | |
Registry | May 28, 2020 | May 19, 2020 | Substituted annual return for the year 2017 | |
Registry | May 28, 2020 | May 19, 2020 | Substituted annual return for the year 2016 | |
Registry | May 28, 2020 | May 19, 2020 | Letter of substitution | |
Registry | Apr 16, 2020 | Apr 6, 2020 | Annual return for the year 2020 | |
Registry | Apr 16, 2020 | Apr 6, 2020 | Letter of substitution | |
Registry | Apr 16, 2020 | Apr 6, 2020 | Substituted annual return for the year 2019 | |
Registry | Apr 16, 2020 | Apr 6, 2020 | Substituted annual return for the year 2018 | |
Registry | Apr 16, 2020 | Apr 6, 2020 | Letter of substitution | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Return of members, and of any change therein | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Application for rectification | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Application for rectification 105... | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Application for rectification | |
Registry | Feb 14, 2019 | Feb 8, 2019 | Annual return for the year 2019 | |
Registry | Oct 25, 2018 | Oct 16, 2018 | Annual return for the year 2018 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Annual return for the year 2016 | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Memorandum of satisfaction | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Memorandum of satisfaction 246... | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Memorandum of satisfaction | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Memorandum of satisfaction 247... | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Memorandum of satisfaction | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Memorandum of satisfaction 248... | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Memorandum of satisfaction | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Memorandum of satisfaction 248... | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Memorandum of satisfaction | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Memorandum of satisfaction 249... | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Certificate of satisfaction | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Certificate of satisfaction 250... | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Certificate of satisfaction | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Certificate of satisfaction 251... | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Certificate of satisfaction | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Certificate of satisfaction 252... | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Certificate of satisfaction | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Certificate of satisfaction 252... | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Certificate of satisfaction | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Certificate of satisfaction 253... | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Particulars of directors, and of any change therein | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Memorandum of satisfaction | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Certificate of satisfaction | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Registry | Oct 9, 2014 | Oct 1, 2014 | Return of allotment of shares | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Form of particulars for registration of charge | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Form of particulars for registration of charge 159... | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Entry in register of charges | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Entry in register of charges 160... | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Certificate of registration | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Certificate of registration 161... | |
Registry | May 22, 2014 | May 14, 2014 | Letter of substitution | |
Registry | May 22, 2014 | May 14, 2014 | Substituted return of particulars of directors | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Memorandum of satisfaction | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Certificate of satisfaction | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2013 | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Particulars of directors and secretaries | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Form of particulars for registration of charge | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Form of particulars for registration of charge 306... | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Entry in register of charges | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Form of particulars for registration of charge | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Certificate of registration | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Form of particulars for registration of charge | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Entry in register of charges | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Entry in register of charges 307... | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Entry in register of charges | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Certificate of registration | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Certificate of registration 309... | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Certificate of registration | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Voluntary return of members | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members 425... | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Voluntary return of members | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Voluntary return of members 752... | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Voluntary return of members | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Memorandum of satisfaction | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Certificate of satisfaction | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Memorandum of satisfaction | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Memorandum of satisfaction 181... | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Memorandum of satisfaction | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Memorandum of satisfaction 182... | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Certificate of satisfaction | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Certificate of satisfaction 183... |