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, July 12, 1996 (3 decades ago) |
Company Number | 58570 |
Universal Entity Code | 3722-5226-2512-5027 |
Record last updated | Tuesday, October 22, 2019 11:14:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 17, 2019 | Oct 11, 2019 | Particulars of secretaries, and of any change therein | |
Financials | Jun 27, 2019 | Jun 20, 2019 | Annual filing of accounts year ending Jul 31 2018 | |
Registry | Jun 27, 2019 | Jun 19, 2019 | Annual return for the year 2018 | |
Financials | Jan 18, 2018 | Jan 9, 2018 | Annual filing of accounts year ending Jul 31 2017 | |
Registry | Oct 26, 2017 | Oct 17, 2017 | Annual return for the year 2017 | |
Registry | Oct 27, 2016 | Oct 17, 2016 | Annual return for the year 2016 | |
Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Jul 31 2015 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Change of accounting reference period | |
Financials | Nov 12, 2015 | Nov 6, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 12, 2015 | Nov 6, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Annual return for the year 2015 | |
Registry | Oct 30, 2014 | Oct 21, 2014 | Annual return for the year 2014 | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Voluntary return of members | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Particulars of directors and secretaries | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Voluntary return of members | |
Financials | Nov 14, 2013 | Nov 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Annual return for the year 2012 | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Particulars of directors and secretaries | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Return of share transfer | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | Mar 3, 2011 | Feb 22, 2011 | Annual filing of accounts 154... | |
Financials | Mar 3, 2011 | Feb 22, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Financials | Oct 29, 2009 | Oct 21, 2009 | Annual filing of accounts | |
Financials | Oct 29, 2009 | Oct 21, 2009 | Annual filing of accounts 292... | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Annual return for the year 2009 | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Annual return for the year 2002 | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Voluntary return of members | |
Financials | Jan 10, 2008 | Jan 3, 2008 | Annual filing of accounts | |
Financials | Jan 10, 2008 | Jan 3, 2008 | Annual filing of accounts 308... | |
Financials | Jan 10, 2008 | Jan 3, 2008 | Annual filing of accounts | |
Financials | Jan 10, 2008 | Jan 3, 2008 | Annual filing of accounts 309... | |
Financials | Jan 10, 2008 | Jan 3, 2008 | Annual filing of accounts | |
Financials | Jan 10, 2008 | Jan 3, 2008 | Annual filing of accounts 310... | |
Registry | Nov 1, 2007 | Oct 25, 2007 | Annual return for the year 2006 | |
Registry | Nov 1, 2007 | Oct 25, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Annual return for the year 2004 | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Return of allotments | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Return of particulars of directors | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Memorandum of association | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Articles of association | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Declaration of compliance | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Notice of situation of registered office | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Statement of nominal share capital | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Duplicate of certificate of incorporation |