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 | Monday, May 12, 2003 (2 decades ago) |
Company Number | 88089 |
Universal Entity Code | 8343-0980-3035-4967 |
Record last updated | Wednesday, March 18, 2020 12:05:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 5, 2020 | Feb 24, 2020 | Letter for striking off | |
Registry | Mar 5, 2020 | Feb 24, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 30, 2020 | Jan 24, 2020 | Memorandum of satisfaction | |
Registry | Jan 30, 2020 | Jan 24, 2020 | Certificate of satisfaction | |
Registry | Jan 30, 2020 | Jan 24, 2020 | Memorandum of satisfaction | |
Registry | Jan 30, 2020 | Jan 24, 2020 | Certificate of satisfaction | |
Registry | Sep 20, 2018 | Sep 13, 2018 | Annual return for the year 2018 | |
Financials | Nov 23, 2017 | Nov 16, 2017 | Annual filing of accounts year ending Apr 5 2017 | |
Registry | Sep 28, 2017 | Sep 20, 2017 | Annual return for the year 2017 | |
Financials | Mar 2, 2017 | Feb 24, 2017 | Annual filing of accounts year ending Apr 5 2016 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 6, 2016 | Annual filing of accounts year ending Apr 5 2015 | |
Registry | Sep 17, 2015 | Sep 4, 2015 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 20, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Entry in register of charges | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Entry in register of charges 248... | |
Registry | Nov 20, 2014 | Nov 12, 2014 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Apr 5 2012 | |
Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Apr 5 2011 | |
Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Apr 5 2010 | |
Registry | Oct 11, 2012 | Oct 5, 2012 | Annual return for the year 2012 | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Voluntary return of members | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
Financials | Aug 19, 2010 | Aug 12, 2010 | Annual filing of accounts | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
Financials | Aug 28, 2008 | Aug 21, 2008 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
Financials | Aug 16, 2007 | Aug 8, 2007 | Annual filing of accounts | |
Financials | Feb 1, 2007 | Jan 25, 2007 | Annual filing of accounts 637... | |
Registry | Oct 5, 2006 | Sep 26, 2006 | Annual return for the year 2006 | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Annual return for the year 2005 | |
Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Return of allotments | |
Registry | May 22, 2003 | May 12, 2003 | Memorandum of association | |
Registry | May 22, 2003 | May 12, 2003 | Articles of association | |
Registry | May 22, 2003 | May 12, 2003 | Declaration of compliance | |
Registry | May 22, 2003 | May 12, 2003 | Notice of situation of registered office | |
Registry | May 22, 2003 | May 12, 2003 | Statement of nominal share capital | |
Registry | May 22, 2003 | May 12, 2003 | Duplicate of certificate of incorporation | |
Registry | May 22, 2003 | May 17, 2003 | Particulars of directors and secretaries |