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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Company Number | 29462 |
Universal Entity Code | 8584-7783-4395-4976 |
Record last updated | Friday, February 5, 2021 12:14:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 14, 2021 | Jan 5, 2021 | Application to cease registration sec 442 | |
Registry | Jan 14, 2021 | Jan 5, 2021 | Dup certificate of cessation sec 442 | |
Registry | Dec 10, 2020 | Dec 2, 2020 | Consent to redomicile out of gibraltar | |
Registry | Oct 29, 2020 | Oct 23, 2020 | Application to domicile in a relevant state sec. 442b | |
Registry | Oct 29, 2020 | Oct 23, 2020 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 1, 2020 | Sep 25, 2020 | Return of members, and of any change therein | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Return of allotment of shares | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Application for rectification | |
Registry | Aug 27, 2020 | Aug 20, 2020 | Return of allotment of shares | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Resolution increasing nominal share capital | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Notice of increase of nominal share capital | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Statement of increase of nominal share capital | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Amended memorandum of association | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Amended articles of association | |
Registry | Jul 30, 2020 | Jul 21, 2020 | Particulars of directors, and of any change therein | |
Financials | Jul 23, 2020 | Jul 16, 2020 | Annual filing of accounts year ending Apr 30 2019 | |
Registry | Jan 16, 2020 | Jan 8, 2020 | Annual return for the year 2019 | |
Financials | Apr 4, 2019 | Mar 26, 2019 | Annual filing of accounts year ending Apr 30 2018 | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Annual return for the year 2018 | |
Financials | Aug 9, 2018 | Jul 31, 2018 | Annual filing of accounts year ending Apr 30 2017 | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Annual return for the year 2017 | |
Financials | Mar 30, 2017 | Mar 20, 2017 | Annual filing of accounts year ending Apr 30 2016 | |
Registry | Jan 26, 2017 | Jan 20, 2017 | Annual return for the year 2016 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 7, 2016 | Mar 30, 2016 | Annual return for the year 2015 | |
Financials | Dec 17, 2015 | Dec 10, 2015 | Annual filing of accounts year ending Apr 30 2015 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
Financials | Feb 12, 2015 | Feb 5, 2015 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Particulars of directors and secretaries | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Apr 30 2013 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Special resolution amending articles of association | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Amended articles of association | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 14, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Financials | Feb 7, 2008 | Jan 29, 2008 | Annual filing of accounts 126... | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 8, 2007 | Special resolution amending name | |
Registry | May 17, 2007 | May 8, 2007 | Amended memorandum of association | |
Registry | May 17, 2007 | May 8, 2007 | Amended articles of association | |
Registry | May 17, 2007 | May 8, 2007 | Duplicate certificate of change of name | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Annual return for the year 2006 | |
Financials | Oct 26, 2006 | Oct 19, 2006 | Annual filing of accounts | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Feb 23, 2006 | Feb 18, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Annual return for the year 2005 | |
Financials | Jan 5, 2006 | Dec 19, 2005 | Annual filing of accounts | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts 542... | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 6, 2004 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Letter of substitution | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Substituted annual return for the year 1991 | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Letter of substitution | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Substituted annual return for the year 1993 | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Notice of change of situation of registered office | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Particulars of directors and secretaries | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Particulars of directors and secretaries 426... | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
Financials | Jun 6, 2002 | May 31, 2002 | Annual filing of accounts | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Annual return for the year 2000 | |
Registry | Jun 1, 2000 | May 26, 2000 | Notice of change of situation of registered office | |
Registry | Sep 23, 1999 | Sep 15, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Return of particulars of directors | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Annual return for the year 1998 | |
Registry | Sep 3, 1998 | Aug 24, 1998 | Notice of change of situation of registered office | |
Registry | Sep 3, 1998 | Aug 24, 1998 | Annual return for the year 1995 | |
Registry | Sep 3, 1998 | Aug 24, 1998 | Annual return for the year 1996 | |
Registry | Sep 3, 1998 | Aug 24, 1998 | Annual return for the year 1997 | |
Registry | Apr 2, 1998 | Mar 27, 1998 | Return of particulars of directors | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Return of particulars of directors 262... | |
Registry | May 2, 1997 | Apr 24, 1997 | Return of particulars of directors | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Return of particulars of directors 247... | |
Registry | Oct 20, 1994 | Oct 11, 1994 | Annual return for the year 1994 | |
Registry | Sep 23, 1993 | Sep 15, 1993 | Annual return for the year 1993 |