Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, May 24, 1999 (3 decades ago) |
Company Number | 69118 |
Universal Entity Code | 0306-4151-4614-1851 |
Record last updated | Sunday, January 12, 2020 12:22:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 12, 2019 | Dec 3, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Dec 12, 2019 | Dec 2, 2019 | Letter for striking off | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Apr 30 2018 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Apr 30 2017 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Apr 30 2016 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Apr 30 2015 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Apr 30 2013 | |
Registry | Jun 21, 2018 | Jun 12, 2018 | Return of members, and of any change therein | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Annual return for the year 2017 | |
Registry | Jun 22, 2017 | Jun 14, 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 | Apr 30, 2015 | Apr 23, 2015 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 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 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Apr 30 2012 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Apr 30 2011 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts 170... | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts 170... | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts 171... | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts 172... | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts 403... | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Particulars of directors and secretaries | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Particulars of directors and secretaries 341... | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Voluntary return of members | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Special resolution amending name | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Amended memorandum of association | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Amended articles of association | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Duplicate certificate of change of name | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Notice of change of situation of registered office | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Particulars of directors and secretaries | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Annual return for the year 2000 | |
Registry | Jun 1, 2000 | May 26, 2000 | Notice of change of situation of registered office | |
Registry | Jun 10, 1999 | Jun 3, 1999 | Return of particulars of directors | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Return of allotments | |
Registry | Jun 3, 1999 | May 24, 1999 | Memorandum of association | |
Registry | Jun 3, 1999 | May 24, 1999 | Articles of association | |
Registry | Jun 3, 1999 | May 24, 1999 | Declaration of compliance | |
Registry | Jun 3, 1999 | May 24, 1999 | Notice of situation of registered office | |
Registry | Jun 3, 1999 | May 24, 1999 | Statement of nominal share capital | |
Registry | Jun 3, 1999 | May 24, 1999 | Duplicate of certificate of incorporation |