Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 4, 2008 (2 decades ago) |
| Company Number | 101612 |
| Universal Entity Code | 9514-4641-9215-3286 |
| Record last updated | Saturday, September 2, 2023 11:13:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 24, 2023 | Aug 14, 2023 | Annual return for the year 2023 | |
| Registry | Mar 23, 2023 | Mar 17, 2023 | Electronic annual filing of accounts Mar 30 2022 | |
| Registry | Aug 11, 2022 | Aug 2, 2022 | Annual return for the year 2022 | |
| Registry | Dec 2, 2021 | Nov 23, 2021 | Electronic annual return 2021 | |
| Registry | Jul 1, 2021 | Jun 22, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
| Financials | Apr 1, 2021 | Mar 22, 2021 | Annual filing of accounts year ending Mar 30 2020 | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Electronic annual return 2020 | |
| Registry | Dec 3, 2020 | Nov 24, 2020 | Electronic annual return 2019 | |
| Financials | Jan 30, 2020 | Jan 22, 2020 | Annual filing of accounts year ending Mar 30 2019 | |
| Registry | Nov 29, 2018 | Nov 19, 2018 | Annual return for the year 2018 | |
| Financials | Jun 14, 2018 | Jun 8, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
| Financials | Jun 14, 2018 | Jun 8, 2018 | Annual filing of accounts year ending Mar 30 2017 | |
| Registry | Nov 30, 2017 | Nov 21, 2017 | Annual return for the year 2017 | |
| Financials | Mar 2, 2017 | Feb 22, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
| Registry | Dec 8, 2016 | Nov 28, 2016 | Annual return for the year 2016 | |
| Registry | Dec 8, 2016 | Nov 28, 2016 | Annual return for the year 2015 | |
| Financials | May 5, 2016 | Apr 27, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
| Financials | May 5, 2016 | Apr 27, 2016 | Annual filing of accounts year ending Mar 30 2014 | |
| Financials | May 5, 2016 | Apr 27, 2016 | Annual filing of accounts year ending Mar 30 2013 | |
| Financials | May 5, 2016 | Apr 27, 2016 | Annual filing of accounts year ending Mar 30 2012 | |
| Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2014 | |
| Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
| Registry | Mar 7, 2013 | Feb 26, 2013 | Particulars of directors and secretaries | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
| Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2010 | |
| Financials | May 17, 2012 | May 10, 2012 | Annual filing of accounts | |
| Registry | Feb 25, 2010 | Feb 19, 2010 | Annual return for the year 2009 | |
| Registry | Nov 27, 2008 | Nov 17, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 27, 2008 | Nov 17, 2008 | Return of allotments | |
| Registry | Nov 27, 2008 | Nov 18, 2008 | Special resolution amending name | |
| Registry | Nov 27, 2008 | Nov 18, 2008 | Amended memorandum of association | |
| Registry | Nov 27, 2008 | Nov 18, 2008 | Amended articles of association | |
| Registry | Nov 27, 2008 | Nov 18, 2008 | Duplicate certificate of change of name | |
| Registry | Nov 13, 2008 | Nov 4, 2008 | Memorandum of association | |
| Registry | Nov 13, 2008 | Nov 4, 2008 | Articles of association | |
| Registry | Nov 13, 2008 | Nov 4, 2008 | Declaration of compliance | |
| Registry | Nov 13, 2008 | Nov 4, 2008 | Notice of situation of registered office | |
| Registry | Nov 13, 2008 | Nov 4, 2008 | Statement of nominal share capital | |
| Registry | Nov 13, 2008 | Nov 4, 2008 | Duplicate of certificate of incorporation | |
