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 | Tuesday, February 25, 2003 (2 decades ago) |
Company Number | 87579 |
Universal Entity Code | 5106-6152-0907-7470 |
Record last updated | Tuesday, April 28, 2020 11:13:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 23, 2020 | Apr 17, 2020 | Letter for striking off | |
Financials | Jan 2, 2020 | Dec 20, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2019 | |
Registry | Apr 11, 2019 | Apr 1, 2019 | Particulars of directors, and of any change therein | |
Financials | Apr 11, 2019 | Apr 5, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Apr 11, 2019 | Apr 1, 2019 | Return of members, and of any change therein | |
Registry | Apr 26, 2018 | Apr 20, 2018 | Annual return for the year 2018 | |
Financials | Apr 19, 2018 | Apr 11, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Jun 1, 2017 | May 25, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Mar 16, 2017 | Mar 10, 2017 | Annual return for the year 2017 | |
Financials | Mar 9, 2017 | Mar 1, 2017 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Mar 9, 2017 | Mar 1, 2017 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | May 12, 2016 | May 6, 2016 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Apr 14, 2016 | Apr 4, 2016 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Mar 10, 2016 | Mar 3, 2016 | Annual return for the year 2016 | |
Registry | Jun 11, 2015 | Jun 2, 2015 | Annual return for the year 2015 | |
Registry | Sep 11, 2014 | Sep 5, 2014 | Notice of change of situation of registered office | |
Registry | May 22, 2014 | May 16, 2014 | Annual return for the year 2014 | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Jul 26, 2012 | Jul 17, 2012 | Annual filing of accounts | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Annual return for the year 2012 | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2008 | |
Financials | Nov 27, 2008 | Nov 19, 2008 | Annual filing of accounts | |
Financials | Mar 20, 2008 | Mar 12, 2008 | Annual filing of accounts 73... | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 3, 2007 | Particulars of directors and secretaries 417... | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Annual return for the year 2006 | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Annual return for the year 2005 | |
Registry | Jun 3, 2004 | May 25, 2004 | Particulars of directors and secretaries | |
Financials | Apr 29, 2004 | Apr 24, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Special resolution amending name | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Amended memorandum of association | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Amended articles of association | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Duplicate certificate of change of name | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
Registry | May 8, 2003 | Apr 29, 2003 | Particulars of directors and secretaries 157... | |
Registry | May 8, 2003 | Apr 29, 2003 | Particulars of directors and secretaries | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Voluntary return of members | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Return of allotments | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Memorandum of association | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Articles of association | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Declaration of compliance | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Notice of situation of registered office | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Statement of nominal share capital | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Duplicate of certificate of incorporation |