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, May 7, 2002 (2 decades ago) |
Company Number | 84726 |
Universal Entity Code | 0250-5769-7455-5975 |
Record last updated | Monday, July 10, 2017 11:15:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 22, 2017 | Jun 13, 2017 | Annual filing of accounts year ending Jun 2 2017 | |
Registry | Jun 15, 2017 | Jun 7, 2017 | Letter for striking off | |
Registry | Jun 8, 2017 | May 31, 2017 | Certificate of satisfaction | |
Registry | Jun 8, 2017 | May 31, 2017 | Memorandum of satisfaction | |
Financials | Jun 1, 2017 | May 24, 2017 | Annual filing of accounts year ending Apr 30 2016 | |
Registry | Jun 1, 2017 | May 24, 2017 | Letter of substitution | |
Registry | Apr 27, 2017 | Apr 21, 2017 | Particulars of secretaries, and of any change therein | |
Financials | Apr 21, 2016 | Apr 12, 2016 | Annual filing of accounts year ending Apr 1 2016 | |
Financials | Oct 29, 2015 | Oct 21, 2015 | Annual filing of accounts year ending Apr 30 2015 | |
Financials | Oct 29, 2015 | Oct 21, 2015 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2015 | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Annual return for the year 2014 | |
Financials | Jun 5, 2014 | May 27, 2014 | Annual filing of accounts year ending Apr 30 2013 | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
Financials | Dec 6, 2012 | Nov 30, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 4, 2011 | Particulars of directors and secretaries | |
Financials | Jul 15, 2010 | Jul 8, 2010 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Annual return for the year 2010 | |
Financials | Oct 8, 2009 | Sep 30, 2009 | Annual filing of accounts | |
Registry | Oct 8, 2009 | Sep 30, 2009 | Voluntary return of members | |
Financials | Oct 1, 2009 | Sep 21, 2009 | Annual filing of accounts | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Substituted return of particulars of directors | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Substituted annual return for the year 2008 | |
Registry | Jun 12, 2008 | Jun 6, 2008 | Annual return for the year 2008 | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Annual return for the year 2007 | |
Financials | Oct 18, 2007 | Oct 8, 2007 | Annual filing of accounts | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Particulars of directors and secretaries 357... | |
Financials | Jun 8, 2006 | May 30, 2006 | Annual filing of accounts | |
Registry | Jun 1, 2006 | May 24, 2006 | Annual return for the year 2006 | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Particulars of directors and secretaries | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Letter of substitution | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Substituted annual return for the year 2005 | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Voluntary return of members | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Letter of substitution | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Substituted annual return for the year 2003 | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Letter of substitution | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Substituted annual return for the year 2004 | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Annual return for the year 2005 | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Letter of substitution | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Substituted voluntary return of members | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Application for leave to file return of allotments out of time | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Affidavit in suport of application | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Order by registrar to file return of allotments out of time | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Return of allotments | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Letter of substitution | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Substituted return of particulars of directors | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Voluntary return of members | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Form of particulars for registration of charge | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Entry in register of charges | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Certificate of registration | |
Registry | Jun 5, 2003 | May 27, 2003 | Special resolution amending memorandum of association | |
Registry | Jun 5, 2003 | May 27, 2003 | Amended memorandum of association | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Particulars of directors and secretaries 487... | |
Registry | May 16, 2002 | May 7, 2002 | Memorandum of association | |
Registry | May 16, 2002 | May 7, 2002 | Articles of association | |
Registry | May 16, 2002 | May 7, 2002 | Declaration of compliance | |
Registry | May 16, 2002 | May 7, 2002 | Notice of situation of registered office | |
Registry | May 16, 2002 | May 7, 2002 | Statement of nominal share capital | |
Registry | May 16, 2002 | May 7, 2002 | Duplicate of certificate of incorporation |