Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 11, 2003 (2 decades ago) |
| Company Number | 88662 |
| Universal Entity Code | 8056-2092-9580-9753 |
| Record last updated | Friday, December 6, 2019 12:17:40 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2019 | Nov 14, 2019 | Letter for striking off | |
| Financials | Oct 10, 2019 | Oct 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
| Financials | Sep 6, 2018 | Aug 28, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Annual return for the year 2018 | |
| Registry | Apr 6, 2017 | Mar 27, 2017 | Entry in register of charges | |
| Financials | Apr 6, 2017 | Mar 28, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Apr 6, 2017 | Mar 28, 2017 | Annual filing of accounts year ending Dec 31 2016 341... | |
| Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Notice of any change of registered office | |
| Registry | Sep 22, 2016 | Sep 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Annual return for the year 2016 | |
| Financials | Jun 2, 2016 | May 24, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
| Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Aug 21, 2014 | Aug 11, 2014 | Annual return for the year 2014 | |
| Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Aug 15, 2013 | Aug 8, 2013 | Annual return for the year 2013 | |
| Registry | Aug 23, 2012 | Aug 13, 2012 | Annual return for the year 2012 | |
| Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
| Financials | Feb 24, 2011 | Feb 16, 2011 | Annual filing of accounts | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Annual return for the year 2010 | |
| Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts | |
| Financials | Oct 29, 2009 | Oct 22, 2009 | Annual filing of accounts 400... | |
| Registry | Aug 20, 2009 | Aug 13, 2009 | Annual return for the year 2009 | |
| Registry | Aug 14, 2008 | Aug 7, 2008 | Annual return for the year 2008 | |
| Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
| Financials | Sep 13, 2007 | Sep 6, 2007 | Annual filing of accounts 243... | |
| Registry | Aug 16, 2007 | Aug 8, 2007 | Annual return for the year 2007 | |
| Financials | Jun 21, 2007 | Jun 13, 2007 | Annual filing of accounts | |
| Financials | Jun 21, 2007 | Jun 13, 2007 | Annual filing of accounts 239... | |
| Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
| Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
| Registry | Jun 17, 2004 | Jun 11, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 17, 2003 | Jul 11, 2003 | Memorandum of association | |
| Registry | Jul 17, 2003 | Jul 11, 2003 | Articles of association | |
| Registry | Jul 17, 2003 | Jul 11, 2003 | Declaration of compliance | |
| Registry | Jul 17, 2003 | Jul 11, 2003 | Notice of situation of registered office | |
| Registry | Jul 17, 2003 | Jul 11, 2003 | Statement of nominal share capital | |
| Registry | Jul 17, 2003 | Jul 11, 2003 | Duplicate of certificate of incorporation | |
