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, April 21, 2004 (2 decades ago) |
Company Number | 91141 |
Universal Entity Code | 9259-5230-2563-4422 |
Record last updated | Friday, February 5, 2021 12:20:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 7, 2021 | Dec 24, 2020 | Electronic letter of striking off | |
Registry | Jul 23, 2020 | Jul 14, 2020 | Return of members, and of any change therein | |
Registry | Jul 16, 2020 | Jul 10, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jul 16, 2020 | Jul 10, 2020 | Electronic notice of any change of registered office | |
Registry | May 7, 2020 | Apr 30, 2020 | Electronic annual return 2020 | |
Financials | Jan 23, 2020 | Jan 13, 2020 | Annual filing of accounts year ending Apr 30 2019 | |
Registry | May 2, 2019 | Apr 24, 2019 | Electronic annual return 2019 | |
Financials | Apr 4, 2019 | Mar 29, 2019 | Annual filing of accounts year ending Apr 30 2018 | |
Registry | May 10, 2018 | May 4, 2018 | Electronic annual return 2018 | |
Financials | Nov 2, 2017 | Oct 26, 2017 | Annual filing of accounts year ending Apr 30 2017 | |
Financials | Feb 2, 2017 | Jan 26, 2017 | Annual filing of accounts year ending Apr 30 2016 | |
Registry | May 26, 2016 | May 17, 2016 | Annual return for the year 2016 | |
Financials | Jan 7, 2016 | Dec 21, 2015 | Annual filing of accounts year ending Apr 30 2015 | |
Registry | Sep 17, 2015 | Sep 2, 2015 | Annual return for the year 2015 | |
Financials | Oct 30, 2014 | Oct 22, 2014 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Notice of any change of registered office | |
Registry | Sep 18, 2014 | Sep 12, 2014 | Annual return for the year 2014 | |
Registry | Jun 6, 2013 | May 28, 2013 | Letter of substitution | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Apr 30 2012 | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Apr 30 2011 | |
Registry | Jun 6, 2013 | May 28, 2013 | Letter of substitution | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Apr 30 2010 | |
Registry | Jun 6, 2013 | May 28, 2013 | Letter of substitution | |
Financials | May 30, 2013 | May 24, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
Financials | Apr 19, 2012 | Apr 10, 2012 | Annual filing of accounts | |
Financials | Apr 19, 2012 | Apr 10, 2012 | Annual filing of accounts 88... | |
Financials | Apr 19, 2012 | Apr 10, 2012 | Annual filing of accounts | |
Financials | Apr 19, 2012 | Apr 10, 2012 | Annual filing of accounts 89... | |
Financials | Apr 19, 2012 | Apr 10, 2012 | Annual filing of accounts | |
Financials | Apr 19, 2012 | Apr 10, 2012 | Annual filing of accounts 90... | |
Financials | Apr 19, 2012 | Apr 10, 2012 | Annual filing of accounts | |
Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2010 | |
Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2011 | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Notice of change of situation of registered office | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2007 | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Return of allotments | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Particulars of directors and secretaries | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Memorandum of association | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Articles of association | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Declaration of compliance | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Notice of situation of registered office | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Statement of nominal share capital | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Duplicate of certificate of incorporation |