Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, September 23, 1994 (3 decades ago) |
Company Number | 52806 |
Universal Entity Code | 2405-4249-4950-0163 |
Record last updated | Friday, December 6, 2019 12:26:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 31, 2019 | Oct 22, 2019 | Letter for striking off | |
Registry | Oct 31, 2019 | Oct 22, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 3, 2019 | Sep 25, 2019 | Annual return for the year 2019 | |
Financials | Jan 24, 2019 | Jan 17, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 18, 2018 | Oct 8, 2018 | Annual return for the year 2018 | |
Financials | Feb 15, 2018 | Feb 6, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 19, 2017 | Oct 12, 2017 | Annual return for the year 2017 | |
Financials | Mar 2, 2017 | Feb 24, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 3, 2016 | Oct 25, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 22, 2015 | Oct 12, 2015 | Annual return for the year 2015 | |
Registry | Oct 8, 2015 | Sep 28, 2015 | Special resolution filed | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Financials | Sep 6, 2012 | Aug 28, 2012 | Annual filing of accounts | |
Financials | Sep 6, 2012 | Aug 28, 2012 | Annual filing of accounts 74... | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Financials | Jan 6, 2011 | Dec 23, 2010 | Annual filing of accounts | |
Financials | Mar 18, 2010 | Mar 11, 2010 | Annual filing of accounts 290... | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Annual return for the year 2007 | |
Financials | Nov 30, 2006 | Nov 21, 2006 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Notice of change of situation of registered office | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 4, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Nov 4, 2005 | Annual filing of accounts 635... | |
Financials | Nov 10, 2005 | Nov 4, 2005 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Dec 7, 2000 | Nov 27, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1996 | |
Registry | Nov 2, 1995 | Oct 23, 1995 | Annual return for the year 1995 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Return of allotments | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Return of particulars of directors | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Memorandum of association | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Articles of association | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Declaration of compliance | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Notice of situation of registered office | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Statement of nominal share capital | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Duplicate of certificate of incorporation |