Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, September 23, 2003 (2 decades ago) |
| Company Number | 89304 |
| Universal Entity Code | 0808-7257-6594-3441 |
| Record last updated | Wednesday, June 3, 2020 11:21:18 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 7, 2020 | Apr 27, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 7, 2020 | Apr 29, 2020 | Notice that the company does not have authority to use the address registered | |
| Financials | Apr 18, 2019 | Apr 11, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
| Registry | Oct 25, 2018 | Oct 15, 2018 | Annual return for the year 2018 | |
| Financials | Mar 22, 2018 | Mar 14, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
| Registry | Oct 19, 2017 | Oct 12, 2017 | Annual return for the year 2017 | |
| Financials | Apr 6, 2017 | Mar 28, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
| Registry | Oct 27, 2016 | Oct 21, 2016 | Annual return for the year 2016 | |
| Financials | Oct 20, 2016 | Oct 10, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Annual return for the year 2015 | |
| Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
| Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
| Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
| Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2012 | |
| Registry | Nov 15, 2012 | Nov 7, 2012 | Annual return for the year 2012 | |
| Financials | Apr 14, 2011 | Apr 4, 2011 | Annual filing of accounts | |
| Financials | Jan 13, 2011 | Jan 6, 2011 | Annual filing of accounts 442... | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
| Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
| Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts | |
| Financials | Nov 13, 2008 | Nov 3, 2008 | Annual filing of accounts 55... | |
| Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
| Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
| Financials | Aug 23, 2007 | Aug 17, 2007 | Annual filing of accounts | |
| Financials | Nov 2, 2006 | Oct 24, 2006 | Annual filing of accounts 207... | |
| Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
| Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Letter of substitution | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Substituted return of particulars of directors | |
| Registry | Oct 16, 2003 | Oct 8, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 9, 2003 | Oct 3, 2003 | Return of allotments | |
| Registry | Oct 2, 2003 | Sep 23, 2003 | Memorandum of association | |
| Registry | Oct 2, 2003 | Sep 23, 2003 | Articles of association | |
| Registry | Oct 2, 2003 | Sep 23, 2003 | Declaration of compliance | |
| Registry | Oct 2, 2003 | Sep 23, 2003 | Notice of situation of registered office | |
| Registry | Oct 2, 2003 | Sep 23, 2003 | Statement of nominal share capital | |
| Registry | Oct 2, 2003 | Sep 23, 2003 | Duplicate of certificate of incorporation | |
