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 | Wednesday, September 6, 2006 (2 decades ago) |
Company Number | 97024 |
Universal Entity Code | 4619-0501-8500-5190 |
Record last updated | Friday, February 5, 2021 12:11:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 21, 2021 | Jan 12, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 14, 2020 | Notice of any change of registered office | |
Registry | Jan 16, 2020 | Jan 10, 2020 | Return of members, and of any change therein | |
Registry | Jan 2, 2020 | Dec 20, 2019 | Particulars of directors, and of any change therein | |
Registry | Nov 14, 2019 | Nov 7, 2019 | Annual return for the year 2019 | |
Registry | Oct 4, 2018 | Sep 26, 2018 | Annual return for the year 2018 | |
Registry | Sep 28, 2017 | Sep 22, 2017 | Annual return for the year 2017 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Annual return for the year 2016 | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Annual return for the year 2015 | |
Registry | Oct 23, 2014 | Oct 14, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Voluntary return of members | |
Registry | May 2, 2013 | Apr 23, 2013 | Particulars of directors and secretaries | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Financials | Apr 12, 2012 | Apr 4, 2012 | Annual filing of accounts | |
Financials | Apr 12, 2012 | Apr 4, 2012 | Annual filing of accounts 305... | |
Registry | Mar 24, 2011 | Mar 16, 2011 | Voluntary return of members | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 17, 2010 | Voluntary return of members | |
Registry | May 27, 2010 | May 17, 2010 | Letter of substitution | |
Registry | May 27, 2010 | May 17, 2010 | Substituted voluntary return of members | |
Registry | May 13, 2010 | May 5, 2010 | Return of allotments | |
Registry | May 13, 2010 | May 5, 2010 | Letter of substitution | |
Registry | May 13, 2010 | May 5, 2010 | Substituted annual return for the year 2007 | |
Registry | May 13, 2010 | May 5, 2010 | Letter of substitution | |
Registry | May 13, 2010 | May 5, 2010 | Substituted return of particulars of directors | |
Registry | May 13, 2010 | May 5, 2010 | Letter of substitution | |
Registry | May 13, 2010 | May 5, 2010 | Substituted annual return for the year 2008 | |
Registry | May 13, 2010 | May 5, 2010 | Letter of substitution | |
Registry | May 13, 2010 | May 5, 2010 | Substituted annual return for the year 2009 | |
Registry | May 6, 2010 | Apr 30, 2010 | Application for rectification | |
Registry | May 6, 2010 | Apr 30, 2010 | Affidavit in suport of application | |
Financials | Apr 8, 2010 | Mar 30, 2010 | Annual filing of accounts | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Financials | Sep 3, 2009 | Aug 24, 2009 | Annual filing of accounts | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Voluntary return of members | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Annual return for the year 2008 | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Particulars of directors and secretaries | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Return of allotments | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Particulars of directors and secretaries | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Memorandum of association | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Articles of association | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Declaration of compliance | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Notice of situation of registered office | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Statement of nominal share capital | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Duplicate of certificate of incorporation |