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 | 39674 |
Universal Entity Code | 1142-4196-9535-5336 |
Record last updated | Wednesday, March 18, 2020 12:08:52 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 29, 2020 | Electronic letter of striking off | |
Registry | Sep 26, 2019 | Sep 18, 2019 | Electronic annual return 2019 | |
Registry | May 30, 2019 | May 22, 2019 | Electronic annual filing of accounts Jul 31 2018 | |
Registry | Sep 27, 2018 | Sep 18, 2018 | Electronic annual return 2018 | |
Registry | Jul 19, 2018 | Jul 10, 2018 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Oct 5, 2017 | Sep 29, 2017 | Electronic annual filing of accounts Jul 31 2017 | |
Registry | Sep 28, 2017 | Sep 19, 2017 | Electronic annual return 2017 | |
Registry | Sep 29, 2016 | Sep 24, 2016 | Electronic annual filing of accounts Jul 31 2016 | |
Registry | Sep 29, 2016 | Sep 20, 2016 | Electronic annual return 2016 | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Electronic annual filing of accounts Jul 31 2015 | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Electronic annual filing of accounts Jul 31 2014 | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Electronic annual filing of accounts Jul 31 2013 | |
Registry | Oct 8, 2015 | Oct 1, 2015 | Electronic annual return 2015 | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Registry | Apr 18, 2013 | Apr 8, 2013 | Particulars of secretaries | |
Registry | Apr 18, 2013 | Apr 9, 2013 | Notice of change of situation of registered office | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jul 31 2012 | |
Registry | Oct 11, 2012 | Oct 4, 2012 | Annual return for the year 2012 | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Annual return for the year 2010 | |
Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Annual return for the year 2009 | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Particulars of secretaries | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Notice of change of situation of registered office | |
Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Financials | Jan 18, 2007 | Jan 11, 2007 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Annual return for the year 2006 | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts 332... | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Particulars of directors and secretaries | |
Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Annual return for the year 2003 | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Notice of change of situation of registered office | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 263... | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 401... | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Annual return for the year 2001 | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Voluntary return of members | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Letter of substitution | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Substituted annual return for the year 1991 | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Annual return for the year 1999 | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Annual return for the year 1998 | |
Registry | Dec 10, 1998 | Dec 1, 1998 | Special resolution amending articles of association | |
Registry | Dec 10, 1998 | Dec 1, 1998 | Amended articles of association | |
Registry | Dec 30, 1997 | Dec 19, 1997 | Annual return for the year 1997 | |
Registry | Aug 15, 1996 | Aug 5, 1996 | Annual return for the year 1996 | |
Registry | Aug 10, 1995 | Aug 4, 1995 | Annual return for the year 1995 | |
Registry | Aug 18, 1994 | Aug 8, 1994 | Annual return for the year 1994 |