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, June 25, 2008 (2 decades ago) |
Company Number | 101074 |
Universal Entity Code | 7271-1220-3678-2185 |
Record last updated | Tuesday, August 9, 2022 11:06:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2022 | Jul 21, 2022 | Annual return for the year 2022 | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Annual return for the year 2021 | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic annual filing of accounts Jun 30 2020 | |
Registry | Nov 26, 2020 | Nov 19, 2020 | Return of members, and of any change therein | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Annual return for the year 2020 | |
Registry | Apr 2, 2020 | Mar 25, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Special resolution filed | |
Registry | Jul 25, 2019 | Jul 16, 2019 | Annual return for the year 2019 | |
Registry | Apr 4, 2019 | Mar 28, 2019 | Electronic annual filing of accounts Jun 30 2018 | |
Registry | Jul 26, 2018 | Jul 17, 2018 | Annual return for the year 2018 | |
Financials | Apr 12, 2018 | Apr 4, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 3, 2016 | Oct 25, 2016 | Annual return for the year 2016 | |
Registry | Jul 30, 2015 | Jul 21, 2015 | Annual return for the year 2015 | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Particulars of directors and secretaries | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Annual return for the year 2009 | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Annual return for the year 2010 | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Annual return for the year 2011 | |
Registry | Aug 23, 2012 | Aug 13, 2012 | Order by the registrar to re-instate | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Application to re-instate a company to the register | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Affidavit in suport of application | |
Registry | Jun 30, 2011 | Jun 23, 2011 | Particulars of directors and secretaries | |
Registry | Aug 26, 2010 | Aug 17, 2010 | Particulars of directors and secretaries 221... | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Letter of substitution | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Substituted return of particulars of directors | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Letter of substitution | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Return of allotments | |
Registry | Jul 17, 2008 | Jul 10, 2008 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 10, 2008 | Return of allotments | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Memorandum of association | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Articles of association | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Declaration of compliance | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Notice of situation of registered office | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Statement of nominal share capital | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Duplicate of certificate of incorporation |