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, April 26, 2001 (2 decades ago) |
Company Number | 80182 |
Universal Entity Code | 0344-3526-0972-6619 |
Record last updated | Sunday, January 27, 2019 12:12:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2019 | Jan 16, 2019 | Letter for striking off | |
Financials | Jan 17, 2019 | Jan 7, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 10, 2019 | Jan 4, 2019 | Particulars of secretaries, and of any change therein | |
Registry | May 17, 2018 | May 10, 2018 | Annual return for the year 2018 | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2017 | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2016 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2004 | |
Registry | Dec 22, 2016 | Dec 12, 2016 | Change of accounting reference period | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Annual return for the year 2015 | |
Registry | May 22, 2014 | May 12, 2014 | Annual return for the year 2014 | |
Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2013 | |
Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 3, 2011 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | May 1, 2008 | Apr 22, 2008 | Annual return for the year 2008 | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | May 4, 2006 | Apr 25, 2006 | Annual return for the year 2006 | |
Registry | Apr 27, 2006 | Apr 21, 2006 | Notice of change of situation of registered office | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Letter of substitution | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Substituted annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Apr 28, 2005 | Apr 23, 2005 | Annual filing of accounts | |
Financials | Apr 28, 2005 | Apr 23, 2005 | Annual filing of accounts 739... | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 21, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Particulars of directors and secretaries | |
Registry | Apr 11, 2002 | Apr 3, 2002 | Particulars of directors and secretaries 72... | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Return of allotments | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Particulars of directors and secretaries | |
Registry | May 3, 2001 | Apr 26, 2001 | Memorandum of association | |
Registry | May 3, 2001 | Apr 26, 2001 | Articles of association | |
Registry | May 3, 2001 | Apr 26, 2001 | Declaration of compliance | |
Registry | May 3, 2001 | Apr 26, 2001 | Notice of situation of registered office | |
Registry | May 3, 2001 | Apr 26, 2001 | Statement of nominal share capital | |
Registry | May 3, 2001 | Apr 26, 2001 | Duplicate of certificate of incorporation |