Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 13, 2004 (2 decades ago) |
| Company Number | 91071 |
| Universal Entity Code | 1083-1065-3998-8170 |
| Record last updated | Wednesday, July 29, 2020 11:20:32 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 9, 2020 | Jul 1, 2020 | Particulars of directors, and of any change therein | |
| Registry | Jul 9, 2020 | Jul 1, 2020 | Notice that the company does not have authority to use the address registered | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Annual return for the year 2018 | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Direction by the registrar to re-instate | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Annual return for the year 2017 | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Annual return for the year 2016 | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Annual return for the year 2015 | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Annual return for the year 2014 | |
| Registry | May 10, 2018 | May 4, 2018 | Application to re-instate a company to the register | |
| Registry | May 10, 2018 | May 4, 2018 | Affidavit in suport of application | |
| Financials | Nov 3, 2016 | Oct 26, 2016 | Annual filing of accounts year ending Apr 30 2016 | |
| Financials | Nov 3, 2016 | Oct 26, 2016 | Annual filing of accounts year ending Apr 30 2015 | |
| Financials | Nov 3, 2016 | Oct 26, 2016 | Annual filing of accounts year ending Apr 30 2014 | |
| Financials | Jul 10, 2014 | Jul 1, 2014 | Annual filing of accounts year ending Apr 30 2013 | |
| Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Apr 30 2012 | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
| Financials | Jan 24, 2013 | Jan 17, 2013 | Annual filing of accounts year ending Apr 30 2010 | |
| Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2011 | |
| Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
| Registry | Jul 16, 2009 | Jul 10, 2009 | Annual return for the year 2009 | |
| Financials | May 28, 2009 | May 18, 2009 | Annual filing of accounts | |
| Financials | May 28, 2009 | May 18, 2009 | Annual filing of accounts 94... | |
| Financials | May 28, 2009 | May 18, 2009 | Annual filing of accounts | |
| Registry | May 28, 2009 | May 20, 2009 | Voluntary return of members | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Annual return for the year 2008 | |
| Registry | Aug 9, 2007 | Jul 31, 2007 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2007 | Jul 11, 2007 | Annual return for the year 2007 | |
| Registry | Nov 9, 2006 | Oct 31, 2006 | Voluntary return of members | |
| Financials | Nov 2, 2006 | Oct 28, 2006 | Annual filing of accounts | |
| Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2006 | |
| Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2005 | |
| Registry | May 20, 2004 | May 10, 2004 | Return of allotments | |
| Registry | May 20, 2004 | May 13, 2004 | Particulars of directors and secretaries | |
| Registry | May 13, 2004 | May 4, 2004 | Particulars of directors and secretaries 46... | |
| Registry | Apr 22, 2004 | Apr 13, 2004 | Memorandum of association | |
| Registry | Apr 22, 2004 | Apr 13, 2004 | Articles of association | |
| Registry | Apr 22, 2004 | Apr 13, 2004 | Declaration of compliance | |
| Registry | Apr 22, 2004 | Apr 13, 2004 | Notice of situation of registered office | |
| Registry | Apr 22, 2004 | Apr 13, 2004 | Statement of nominal share capital | |
| Registry | Apr 22, 2004 | Apr 13, 2004 | Duplicate of certificate of incorporation | |
