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 | Tuesday, October 22, 2002 (2 decades ago) |
Company Number | 86352 |
Universal Entity Code | 7439-0091-1169-0023 |
Record last updated | Sunday, January 12, 2020 12:18:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 19, 2019 | Dec 11, 2019 | Electronic annual return 2019 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Electronic annual return 2018 | |
Registry | Jun 8, 2017 | Jun 1, 2017 | Annual return for the year 2017 | |
Registry | Nov 24, 2016 | Nov 18, 2016 | Annual return for the year 2016 | |
Registry | Nov 17, 2016 | Nov 11, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 23, 2015 | Jul 13, 2015 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 20, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Financials | Feb 26, 2015 | Feb 20, 2015 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Feb 26, 2015 | Feb 20, 2015 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | May 22, 2014 | May 15, 2014 | Annual return for the year 2014 | |
Registry | Apr 24, 2014 | Apr 17, 2014 | Particulars of directors and secretaries | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Particulars of directors and secretaries 295... | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Particulars of directors and secretaries | |
Registry | Jul 18, 2013 | Jul 9, 2013 | Annual return for the year 2013 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2012 | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Particulars of directors and secretaries | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Particulars of directors and secretaries | |
Registry | Aug 6, 2009 | Jul 30, 2009 | Annual return for the year 2009 | |
Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2007 | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Notice of change of situation of registered office | |
Financials | Mar 1, 2007 | Feb 21, 2007 | Annual filing of accounts | |
Financials | Mar 1, 2007 | Feb 21, 2007 | Annual filing of accounts 344... | |
Financials | Mar 1, 2007 | Feb 21, 2007 | Annual filing of accounts | |
Financials | Mar 1, 2007 | Feb 21, 2007 | Annual filing of accounts 345... | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 13, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Memorandum of association | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Articles of association | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Declaration of compliance | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of situation of registered office | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Statement of nominal share capital | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Duplicate of certificate of incorporation |