Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, February 10, 2003 (2 decades ago) |
| Company Number | 87450 |
| Universal Entity Code | 6486-6515-1812-8758 |
| Record last updated | Friday, November 13, 2020 12:33:28 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 8, 2020 | Sep 28, 2020 | Particulars of secretaries, and of any change therein | |
| Registry | Oct 8, 2020 | Sep 28, 2020 | Notice that the company does not have authority to use the address registered | |
| Registry | Jul 18, 2019 | Jul 9, 2019 | Electronic annual filing of accounts Jun 30 2018 | |
| Registry | Jul 18, 2019 | Jul 9, 2019 | Electronic annual filing of accounts Jun 30 2017 | |
| Registry | Jul 18, 2019 | Jul 9, 2019 | Electronic annual filing of accounts Jun 30 2016 | |
| Registry | Jul 18, 2019 | Jul 9, 2019 | Electronic annual filing of accounts Jun 30 2015 | |
| Registry | May 16, 2019 | May 9, 2019 | Annual return for the year 2019 | |
| Registry | May 24, 2018 | May 15, 2018 | Annual return for the year 2018 | |
| Registry | May 18, 2017 | May 11, 2017 | Annual return for the year 2017 | |
| Registry | Jun 25, 2015 | Jun 16, 2015 | Annual return for the year 2015 | |
| Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
| Registry | Aug 14, 2014 | Aug 5, 2014 | Annual return for the year 2014 | |
| Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
| Financials | Aug 22, 2013 | Aug 13, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Voluntary return of members | |
| Financials | Aug 16, 2012 | Aug 8, 2012 | Annual filing of accounts | |
| Registry | Aug 9, 2012 | Aug 1, 2012 | Annual return for the year 2012 | |
| Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
| Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
| Financials | Nov 18, 2010 | Nov 11, 2010 | Annual filing of accounts | |
| Financials | Nov 4, 2010 | Oct 28, 2010 | Annual filing of accounts 419... | |
| Financials | Nov 4, 2010 | Oct 28, 2010 | Annual filing of accounts | |
| Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
| Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
| Registry | Jan 24, 2008 | Jan 16, 2008 | Voluntary return of members | |
| Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts | |
| Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
| Financials | Oct 12, 2006 | Oct 5, 2006 | Annual filing of accounts | |
| Financials | Jun 15, 2006 | Jun 7, 2006 | Annual filing of accounts 222... | |
| Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
| Registry | Jul 28, 2005 | Jul 22, 2005 | Letter of substitution | |
| Registry | Jul 28, 2005 | Jul 22, 2005 | Substituted annual return for the year 2005 | |
| Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
| Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
| Registry | May 2, 2003 | Apr 25, 2003 | Return of allotments | |
| Registry | May 2, 2003 | Apr 25, 2003 | Particulars of directors and secretaries | |
| Registry | Feb 20, 2003 | Feb 10, 2003 | Memorandum of association | |
| Registry | Feb 20, 2003 | Feb 10, 2003 | Articles of association | |
| Registry | Feb 20, 2003 | Feb 10, 2003 | Declaration of compliance | |
| Registry | Feb 20, 2003 | Feb 10, 2003 | Notice of situation of registered office | |
| Registry | Feb 20, 2003 | Feb 10, 2003 | Statement of nominal share capital | |
| Registry | Feb 20, 2003 | Feb 10, 2003 | Duplicate of certificate of incorporation | |
