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, July 14, 2005 (2 decades ago) |
Company Number | 94961 |
Universal Entity Code | 6690-5026-2653-4326 |
Record last updated | Wednesday, March 18, 2020 12:05:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 5, 2020 | Feb 24, 2020 | Letter for striking off | |
Registry | Aug 1, 2019 | Jul 24, 2019 | Annual return for the year 2019 | |
Financials | Nov 15, 2018 | Nov 5, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Financials | Nov 15, 2018 | Nov 5, 2018 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Oct 18, 2018 | Oct 11, 2018 | Special resolution filed | |
Registry | Jun 28, 2018 | Jun 20, 2018 | Annual return for the year 2018 | |
Registry | Nov 16, 2017 | Nov 6, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Nov 16, 2017 | Nov 6, 2017 | Notice of any change of registered office | |
Financials | Apr 13, 2017 | Apr 3, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Annual return for the year 2016 | |
Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Sep 17, 2015 | Sep 2, 2015 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 16, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Particulars of directors and secretaries | |
Registry | Aug 21, 2014 | Aug 15, 2014 | Annual return for the year 2014 | |
Financials | Apr 17, 2014 | Apr 10, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Annual return for the year 2013 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Voluntary return of members | |
Registry | May 23, 2013 | May 17, 2013 | Annual return for the year 2012 | |
Financials | Jul 19, 2012 | Jul 12, 2012 | Annual filing of accounts | |
Financials | Jul 19, 2012 | Jul 12, 2012 | Annual filing of accounts 321... | |
Financials | Jul 19, 2012 | Jul 12, 2012 | Annual filing of accounts | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Voluntary return of members | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Annual return for the year 2010 | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Voluntary return of members | |
Financials | Dec 17, 2009 | Dec 11, 2009 | Annual filing of accounts | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Annual return for the year 2009 | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 28, 2009 | Voluntary return of members 152... | |
Registry | Apr 16, 2009 | Apr 6, 2009 | Particulars of directors and secretaries | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Particulars of directors and secretaries 144... | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Notice of change of situation of registered office | |
Registry | Mar 12, 2009 | Mar 5, 2009 | Particulars of directors and secretaries | |
Registry | Mar 12, 2009 | Mar 5, 2009 | Notice of change of situation of registered office | |
Registry | Mar 12, 2009 | Mar 5, 2009 | Voluntary return of members | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2007 | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Voluntary return of members | |
Financials | Nov 20, 2008 | Nov 12, 2008 | Annual filing of accounts | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts 113... | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Letter of substitution | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Substituted annual return for the year 2006 | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Voluntary return of members | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Return of allotments | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Memorandum of association | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Articles of association | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Declaration of compliance | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Notice of situation of registered office | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Statement of nominal share capital | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Duplicate of certificate of incorporation |