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, September 28, 2000 (2 decades ago) |
Company Number | 76956 |
Universal Entity Code | 7860-5147-2526-8690 |
Record last updated | Friday, August 9, 2019 11:22:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 4, 2019 | Jun 25, 2019 | Electronic particulars of directors, managers and secretaries, and of any change | |
Financials | Nov 16, 2017 | Nov 8, 2017 | Annual filing of accounts year ending Sep 30 2017 | |
Registry | Oct 12, 2017 | Oct 3, 2017 | Electronic annual return 2017 | |
Financials | Jun 1, 2017 | May 26, 2017 | Annual filing of accounts year ending Sep 30 2016 | |
Financials | Jun 1, 2017 | May 26, 2017 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Annual return for the year 2016 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Jan 8, 2015 | Dec 16, 2014 | Annual return for the year 2014 | |
Financials | Nov 13, 2014 | Nov 6, 2014 | Annual filing of accounts year ending Sep 30 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Annual return for the year 2013 | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 11, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Mar 1, 2012 | Feb 20, 2012 | Letter of substitution | |
Registry | Mar 1, 2012 | Feb 20, 2012 | Substituted annual return for the year 2010 | |
Financials | Feb 23, 2012 | Feb 17, 2012 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Annual return for the year 2010 | |
Financials | Dec 23, 2010 | Dec 17, 2010 | Annual filing of accounts | |
Financials | May 6, 2010 | Apr 29, 2010 | Annual filing of accounts 358... | |
Financials | May 6, 2010 | Apr 29, 2010 | Annual filing of accounts | |
Financials | May 6, 2010 | Apr 29, 2010 | Annual filing of accounts 359... | |
Financials | May 6, 2010 | Apr 29, 2010 | Annual filing of accounts | |
Financials | May 6, 2010 | Apr 29, 2010 | Annual filing of accounts 359... | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 17, 2006 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts 850... | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Annual return for the year 2003 | |
Financials | Mar 13, 2003 | Mar 3, 2003 | Annual filing of accounts | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Annual return for the year 2002 | |
Financials | May 2, 2002 | Apr 23, 2002 | Annual filing of accounts | |
Registry | Mar 21, 2002 | Mar 15, 2002 | Annual return for the year 2002 | |
Registry | Oct 19, 2000 | Oct 13, 2000 | Return of particulars of directors | |
Registry | Oct 19, 2000 | Oct 13, 2000 | Particulars of secretaries | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Memorandum of association | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Articles of association | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Declaration of compliance | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Notice of situation of registered office | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Statement of nominal share capital | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Duplicate of certificate of incorporation |