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, December 3, 2004 (2 decades ago) |
Company Number | 93481 |
Universal Entity Code | 2269-0784-5291-9939 |
Record last updated | Tuesday, April 7, 2020 11:17:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 19, 2020 | Mar 11, 2020 | Letter for striking off | |
Registry | Jan 17, 2019 | Jan 9, 2019 | Annual return for the year 2018 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Return of members, and of any change therein | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Substituted annual return for the year 2017 | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Letter of substitution | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Letter of substitution 86... | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Substituted annual return for the year 2016 | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Letter of substitution | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Substituted annual return for the year 2015 | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Substituted annual return for the year 2014 | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Letter of substitution | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Substituted annual return for the year 2013 | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Letter of substitution | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Substituted annual return for the year 2012 | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Letter of substitution | |
Registry | Dec 13, 2018 | Dec 4, 2018 | Return of members, and of any change therein | |
Registry | Dec 13, 2018 | Dec 4, 2018 | Application for rectification | |
Registry | Oct 25, 2018 | Oct 17, 2018 | Electronic annual filing of accounts Jan 31 2018 | |
Registry | Oct 25, 2018 | Oct 17, 2018 | Electronic annual filing of accounts Jan 31 2017 | |
Registry | Oct 25, 2018 | Oct 17, 2018 | Electronic annual filing of accounts Jan 31 2016 | |
Registry | Oct 25, 2018 | Oct 17, 2018 | Electronic annual filing of accounts Jan 31 2015 | |
Registry | Sep 6, 2018 | Aug 31, 2018 | Annual return for the year 2017 | |
Registry | Sep 21, 2017 | Sep 14, 2017 | Annual return for the year 2016 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Jan 31 2014 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Jan 31 2013 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Jan 31 2012 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | May 15, 2014 | May 6, 2014 | Annual return for the year 2013 | |
Registry | May 15, 2014 | May 6, 2014 | Annual return for the year 2012 | |
Financials | Mar 28, 2013 | Mar 18, 2013 | Annual filing of accounts year ending Jan 31 2011 | |
Financials | Mar 28, 2013 | Mar 18, 2013 | Annual filing of accounts year ending Jan 31 2010 | |
Financials | Mar 28, 2013 | Mar 18, 2013 | Annual filing of accounts year ending Jan 31 2009 | |
Financials | Mar 28, 2013 | Mar 18, 2013 | Annual filing of accounts year ending Jan 31 2008 | |
Financials | Mar 28, 2013 | Mar 18, 2013 | Annual filing of accounts year ending Jan 31 2007 | |
Financials | Mar 28, 2013 | Mar 18, 2013 | Annual filing of accounts year ending Jan 31 2006 | |
Registry | Sep 20, 2012 | Sep 13, 2012 | Annual return for the year 2011 | |
Registry | Jun 16, 2011 | Jun 6, 2011 | Annual return for the year 2010 | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Annual return for the year 2008 | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Annual return for the year 2009 | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Jul 12, 2007 | Jul 2, 2007 | Annual return for the year 2006 | |
Registry | Jul 12, 2007 | Jul 2, 2007 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Return of allotments | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Memorandum of association | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Articles of association | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Declaration of compliance | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Notice of situation of registered office | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Statement of nominal share capital | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Duplicate of certificate of incorporation |