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 | Wednesday, August 31, 2005 (2 decades ago) |
Company Number | 95168 |
Universal Entity Code | 6387-7152-4395-8364 |
Record last updated | Tuesday, June 4, 2019 11:59:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 30, 2019 | May 20, 2019 | Letter for striking off | |
Financials | May 30, 2019 | May 20, 2019 | Annual filing of accounts year ending Aug 31 2018 | |
Registry | Sep 13, 2018 | Sep 5, 2018 | Annual return for the year 2018 | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 12, 2018 | Jul 6, 2018 | Annual filing of accounts year ending Aug 31 2017 | |
Registry | Jun 21, 2018 | Jun 13, 2018 | Notice of any change of registered office | |
Registry | Mar 29, 2018 | Mar 22, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Annual return for the year 2017 | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Notice of any change of registered office | |
Financials | Sep 15, 2016 | Sep 9, 2016 | Annual filing of accounts year ending Aug 31 2015 | |
Financials | Sep 15, 2016 | Sep 9, 2016 | Annual filing of accounts year ending Aug 31 2014 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2015 | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Return of members, and of any change therein | |
Registry | Nov 27, 2014 | Nov 18, 2014 | Annual return for the year 2014 | |
Financials | Nov 20, 2014 | Nov 11, 2014 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Annual return for the year 2013 | |
Financials | Mar 21, 2013 | Mar 15, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
Financials | Nov 1, 2012 | Oct 23, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Letter of substitution | |
Financials | Nov 1, 2012 | Oct 23, 2012 | Annual filing of accounts year ending 2008 | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Letter of substitution | |
Financials | Nov 1, 2012 | Oct 23, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Letter of substitution | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Particulars of directors and secretaries | |
Financials | Jan 6, 2011 | Dec 23, 2010 | Annual filing of accounts | |
Registry | Oct 28, 2010 | Oct 20, 2010 | Annual return for the year 2010 | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Notice of change of situation of registered office | |
Financials | May 27, 2010 | May 20, 2010 | Annual filing of accounts | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Particulars of directors and secretaries | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts | |
Financials | May 21, 2009 | May 12, 2009 | Annual filing of accounts 189... | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
Financials | Oct 4, 2007 | Sep 25, 2007 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Annual return for the year 2007 | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2006 | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Notice of change of situation of registered office | |
Registry | May 11, 2006 | May 3, 2006 | Voluntary return of members | |
Registry | Jan 12, 2006 | Jan 6, 2006 | Letter of substitution | |
Registry | Jan 12, 2006 | Jan 6, 2006 | Substituted return of particulars of directors | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Voluntary return of members | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Return of allotments | |
Registry | Oct 6, 2005 | Sep 30, 2005 | Particulars of directors and secretaries | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Memorandum of association | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Articles of association | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Declaration of compliance | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Notice of situation of registered office | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Statement of nominal share capital | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Duplicate of certificate of incorporation |