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 | Friday, May 6, 2005 (2 decades ago) |
Company Number | 94639 |
Universal Entity Code | 2989-4574-6129-4356 |
Record last updated | Thursday, March 22, 2018 12:14:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 15, 2018 | Mar 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 15, 2018 | Mar 6, 2018 | Letter for striking off | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Memorandum of satisfaction | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Certificate of satisfaction | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Memorandum of satisfaction | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Certificate of satisfaction | |
Financials | Sep 28, 2017 | Sep 18, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 15, 2017 | Jun 6, 2017 | Annual return for the year 2017 | |
Financials | Jun 30, 2016 | Jun 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 2, 2016 | May 25, 2016 | Annual return for the year 2016 | |
Financials | Nov 19, 2015 | Nov 12, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Annual return for the year 2015 | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Particulars of directors, and of any change therein | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 3, 2014 | Jun 25, 2014 | Annual return for the year 2014 | |
Financials | Jun 26, 2014 | Jun 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 22, 2013 | Aug 13, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2010 | |
Financials | Aug 6, 2009 | Jul 27, 2009 | Annual filing of accounts | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Form of particulars for registration of charge | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Entry in register of charges | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Certificate of registration | |
Registry | Nov 27, 2008 | Nov 21, 2008 | Form of particulars for registration of charge | |
Registry | Nov 27, 2008 | Nov 21, 2008 | Entry in register of charges | |
Registry | Nov 27, 2008 | Nov 21, 2008 | Certificate of registration | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts 147... | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2006 | |
Registry | May 19, 2005 | May 13, 2005 | Particulars of directors and secretaries | |
Registry | May 19, 2005 | May 13, 2005 | Return of allotments | |
Registry | May 12, 2005 | May 6, 2005 | Memorandum of association | |
Registry | May 12, 2005 | May 6, 2005 | Articles of association | |
Registry | May 12, 2005 | May 6, 2005 | Declaration of compliance | |
Registry | May 12, 2005 | May 6, 2005 | Notice of situation of registered office | |
Registry | May 12, 2005 | May 6, 2005 | Statement of nominal share capital | |
Registry | May 12, 2005 | May 6, 2005 | Duplicate of certificate of incorporation |