Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, July 5, 2002 (2 decades ago) |
Company Number | 85278 |
Universal Entity Code | 8831-4539-3637-2937 |
Record last updated | Saturday, June 20, 2020 11:13:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 18, 2020 | Jun 10, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jun 4, 2020 | May 26, 2020 | Letter for striking off | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Aug 1, 2019 | Jul 23, 2019 | Annual return for the year 2019 | |
Registry | Sep 20, 2018 | Sep 14, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Annual return for the year 2018 | |
Financials | Feb 2, 2017 | Jan 25, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Particulars of directors, and of any change therein | |
Registry | Sep 22, 2016 | Sep 16, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 13, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 20, 2015 | Aug 15, 2015 | Annual return for the year 2015 | |
Registry | Jun 4, 2015 | May 26, 2015 | Particulars of directors, and of any change therein | |
Financials | Apr 9, 2015 | Apr 1, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Financials | Apr 24, 2014 | Apr 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Particulars of directors and secretaries | |
Registry | Jul 28, 2011 | Jul 21, 2011 | Particulars of directors and secretaries 547... | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
Financials | Mar 11, 2010 | Mar 2, 2010 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Financials | Jul 23, 2009 | Jul 14, 2009 | Annual filing of accounts | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Annual return for the year 2008 | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Particulars of directors and secretaries | |
Financials | Mar 1, 2007 | Feb 19, 2007 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 17, 2006 | Annual filing of accounts | |
Financials | Dec 15, 2005 | Dec 5, 2005 | Annual filing of accounts 70... | |
Financials | Dec 15, 2005 | Dec 5, 2005 | Annual filing of accounts | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution filed | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Particulars of directors and secretaries | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Particulars of directors and secretaries 435... | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of directors and secretaries | |
Registry | Aug 1, 2002 | Jul 23, 2002 | Particulars of directors and secretaries 244... | |
Registry | Jul 25, 2002 | Jul 15, 2002 | Return of allotments | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Memorandum of association | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Articles of association | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Declaration of compliance | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Notice of situation of registered office | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Statement of nominal share capital | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Duplicate of certificate of incorporation |