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 | Monday, August 23, 2004 (2 decades ago) |
Company Number | 92642 |
Universal Entity Code | 2489-0181-7110-2121 |
Record last updated | Sunday, January 12, 2020 12:12:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2020 | Dec 17, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 2, 2020 | Dec 16, 2019 | Letter for striking off | |
Registry | Dec 12, 2019 | Dec 2, 2019 | Annual return for the year 2019 | |
Registry | Oct 31, 2019 | Oct 23, 2019 | Particulars of directors, and of any change therein | |
Registry | Oct 31, 2019 | Oct 23, 2019 | Particulars of secretaries, and of any change therein | |
Financials | Apr 25, 2019 | Apr 16, 2019 | Annual filing of accounts year ending Jul 31 2018 | |
Registry | Feb 28, 2019 | Feb 19, 2019 | Return of members, and of any change therein | |
Registry | Dec 6, 2018 | Nov 28, 2018 | Annual return for the year 2018 | |
Financials | Mar 1, 2018 | Feb 21, 2018 | Annual filing of accounts year ending Jul 31 2017 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Annual return for the year 2017 | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Annual return for the year 2016 | |
Financials | Sep 1, 2016 | Aug 25, 2016 | Annual filing of accounts year ending Jul 31 2015 | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Annual return for the year 2015 | |
Financials | May 21, 2015 | May 11, 2015 | Annual filing of accounts year ending Jul 31 2014 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Financials | Feb 20, 2014 | Feb 14, 2014 | Annual filing of accounts year ending Jul 31 2012 | |
Financials | Feb 20, 2014 | Feb 14, 2014 | Annual filing of accounts year ending Jul 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Jan 6, 2011 | Dec 24, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Voluntary return of members | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Financials | Nov 26, 2009 | Nov 16, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Financials | Nov 13, 2008 | Nov 6, 2008 | Annual filing of accounts | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts 205... | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Financials | Mar 22, 2007 | Mar 16, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Financials | May 18, 2006 | May 10, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Return of allotments | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Voluntary return of members | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Particulars of directors and secretaries | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Memorandum of association | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Articles of association | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Declaration of compliance | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Notice of situation of registered office | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Statement of nominal share capital | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Duplicate of certificate of incorporation |