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, May 30, 2001 (2 decades ago) |
Company Number | 80709 |
Universal Entity Code | 0731-7329-8468-1382 |
Record last updated | Saturday, August 29, 2020 11:48:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 30, 2020 | Jul 24, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Jun 4, 2020 | May 26, 2020 | Letter for striking off | |
Registry | Apr 16, 2020 | Apr 8, 2020 | Memorandum of satisfaction | |
Registry | Apr 16, 2020 | Apr 8, 2020 | Certificate of satisfaction | |
Financials | Nov 28, 2019 | Nov 20, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Oct 3, 2019 | Sep 24, 2019 | Annual return for the year 2019 | |
Registry | Sep 6, 2018 | Aug 28, 2018 | Annual return for the year 2018 | |
Financials | Jun 7, 2018 | Jun 1, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Dec 21, 2017 | Dec 13, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Feb 9, 2017 | Feb 1, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Sep 1, 2016 | Aug 24, 2016 | Annual return for the year 2016 | |
Financials | Nov 19, 2015 | Nov 11, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Annual return for the year 2015 | |
Financials | Apr 30, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Special resolution amending articles of association | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Amended articles of association | |
Registry | Nov 29, 2012 | Nov 23, 2012 | Annual return for the year 2012 | |
Registry | Nov 29, 2012 | Nov 23, 2012 | Voluntary return of members | |
Financials | May 3, 2012 | Apr 25, 2012 | Annual filing of accounts | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Annual return for the year 2011 | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Particulars of directors and secretaries | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Annual return for the year 2009 | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Annual return for the year 2010 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Notice of change of situation of registered office | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Form of particulars for registration of charge | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Entry in register of charges | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Certificate of registration | |
Financials | Sep 15, 2005 | Sep 9, 2005 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 25, 2005 | Notice of change of situation of registered office | |
Registry | Aug 4, 2005 | Jul 25, 2005 | Particulars of directors and secretaries | |
Registry | Aug 4, 2005 | Jul 25, 2005 | Voluntary return of members | |
Financials | Jun 30, 2005 | Jun 21, 2005 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 9, 2004 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Financials | Jan 29, 2004 | Jan 24, 2004 | Annual filing of accounts | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Return of particulars of directors | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Notice of change of situation of registered office | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Return of particulars of directors | |
Registry | Jun 7, 2001 | May 30, 2001 | Memorandum of association | |
Registry | Jun 7, 2001 | May 30, 2001 | Articles of association | |
Registry | Jun 7, 2001 | May 30, 2001 | Declaration of compliance | |
Registry | Jun 7, 2001 | May 30, 2001 | Notice of situation of registered office | |
Registry | Jun 7, 2001 | May 30, 2001 | Statement of nominal share capital | |
Registry | Jun 7, 2001 | May 30, 2001 | Duplicate of certificate of incorporation |