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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Company Number | 12544 |
Universal Entity Code | 9612-0109-9689-6478 |
Record last updated | Saturday, June 20, 2020 11:18:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 11, 2020 | Jun 5, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Mar 5, 2020 | Feb 27, 2020 | Electronic annual filing of accounts May 31 2019 | |
Registry | Feb 28, 2019 | Feb 21, 2019 | Electronic annual filing of accounts May 31 2018 | |
Registry | Aug 23, 2018 | Aug 14, 2018 | Electronic annual return 2018 | |
Financials | Nov 23, 2017 | Nov 14, 2017 | Annual filing of accounts year ending May 31 2017 | |
Registry | Mar 16, 2017 | Mar 10, 2017 | Annual return for the year 2016 | |
Financials | Jan 26, 2017 | Jan 17, 2017 | Annual filing of accounts year ending May 31 2016 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending May 31 2015 | |
Registry | Aug 6, 2015 | Aug 1, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending May 31 2014 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Annual return for the year 2014 | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Annual return for the year 2013 | |
Financials | Jul 25, 2013 | Jul 17, 2013 | Annual filing of accounts year ending May 31 2013 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2008 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2007 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2006 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2005 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2004 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2003 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2002 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2001 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Letter of substitution | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Annual return for the year 2011 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Voluntary return of members | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Particulars of directors and secretaries | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Notice of change of situation of registered office | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Statement no authority to maintain registered office address | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Particulars of directors and secretaries | |
Financials | Oct 28, 2010 | Oct 22, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries 559... | |
Financials | Jun 18, 2009 | Jun 10, 2009 | Annual filing of accounts | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Particulars of directors and secretaries | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Annual return for the year 2007 | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Annual return for the year 2008 | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Notice of change of situation of registered office | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts 252... | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts 253... | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts 254... | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts 254... | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Order by the registrar to re-instate | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 1998 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 1999 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2000 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2001 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2002 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2003 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2004 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2005 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 7, 2006 | Application to re-instate a company to the register | |
Registry | Feb 16, 2006 | Feb 7, 2006 | Affidavit in suport of application | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Particulars of directors and secretaries | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Return of particulars of directors | |
Registry | Dec 4, 1997 | Nov 27, 1997 | Annual return for the year 1997 | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Annual return for the year 1993 | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Annual return for the year 1994 |