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 | Friday, June 18, 2004 (2 decades ago) |
Company Number | 91933 |
Universal Entity Code | 3733-4910-9263-5896 |
Record last updated | Wednesday, July 29, 2020 11:19:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 9, 2020 | Jun 30, 2020 | Annual return for the year 2020 | |
Registry | Jul 9, 2020 | Jun 30, 2020 | Letter for striking off | |
Registry | Jul 2, 2020 | Jun 25, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 4, 2019 | Jun 26, 2019 | Annual return for the year 2019 | |
Financials | May 23, 2019 | May 17, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Annual return for the year 2018 | |
Financials | Jun 14, 2018 | Jun 4, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jun 15, 2017 | Jun 8, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Aug 11, 2016 | Aug 1, 2016 | Annual return for the year 2016 | |
Financials | Jul 28, 2016 | Jul 18, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Sep 3, 2015 | Aug 28, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Special resolution filed | |
Registry | Aug 13, 2015 | Aug 5, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Voluntary return of members | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Annual return for the year 2014 | |
Financials | Jun 12, 2014 | Jun 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Annual return for the year 2013 | |
Financials | Jun 27, 2013 | Jun 20, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jul 26, 2012 | Jul 18, 2012 | Annual filing of accounts | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Annual return for the year 2012 | |
Financials | Aug 18, 2011 | Aug 12, 2011 | Annual filing of accounts | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Annual return for the year 2011 | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts 74... | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
Financials | Jul 8, 2010 | Jun 28, 2010 | Annual filing of accounts 26... | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts 487... | |
Registry | Jul 1, 2010 | Jun 22, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Memorandum of satisfaction | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Memorandum of satisfaction 163... | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Certificate of satisfaction | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Certificate of satisfaction 164... | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Annual return for the year 2009 | |
Financials | Apr 16, 2009 | Apr 8, 2009 | Annual filing of accounts | |
Financials | Apr 9, 2009 | Apr 1, 2009 | Annual filing of accounts 177... | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Jun 19, 2008 | Jun 12, 2008 | Form of particulars for registration of charge | |
Registry | Jun 19, 2008 | Jun 12, 2008 | Entry in register of charges | |
Registry | Jun 19, 2008 | Jun 12, 2008 | Certificate of registration | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Form of particulars for registration of charge | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Entry in register of charges | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Certificate of registration | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Oct 18, 2007 | Oct 9, 2007 | Annual filing of accounts 157... | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Voluntary return of members | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Return of allotments | |
Financials | Sep 28, 2006 | Sep 20, 2006 | Annual filing of accounts | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Annual return for the year 2005 | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Notice of change of situation of registered office | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Return of allotments | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Particulars of directors and secretaries | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Memorandum of association | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Articles of association | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Declaration of compliance | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Notice of situation of registered office | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Statement of nominal share capital | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Duplicate of certificate of incorporation |