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, December 17, 2003 (2 decades ago) |
Company Number | 90114 |
Universal Entity Code | 8134-9695-1115-2639 |
Record last updated | Wednesday, August 25, 2021 11:22:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 29, 2021 | Jul 19, 2021 | Letter for striking off | |
Financials | Jul 15, 2021 | Jul 7, 2021 | Annual filing of accounts year ending Nov 30 2020 | |
Registry | Jul 15, 2021 | Jul 9, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 6, 2021 | Apr 27, 2021 | Annual return for the year 2021 | |
Registry | May 6, 2021 | Apr 27, 2021 | Annual return for the year 2020 | |
Financials | May 7, 2020 | Apr 29, 2020 | Annual filing of accounts year ending Nov 30 2019 | |
Registry | May 9, 2019 | Apr 30, 2019 | Annual return for the year 2019 | |
Financials | Mar 7, 2019 | Mar 1, 2019 | Annual filing of accounts year ending Nov 30 2018 | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Annual return for the year 2018 | |
Financials | Jun 28, 2018 | Jun 20, 2018 | Annual filing of accounts year ending Nov 30 2017 | |
Financials | May 25, 2017 | May 16, 2017 | Annual filing of accounts year ending Nov 30 2016 | |
Registry | May 11, 2017 | May 3, 2017 | Annual return for the year 2017 | |
Registry | May 26, 2016 | May 16, 2016 | Annual return for the year 2016 | |
Registry | Feb 4, 2016 | Jan 26, 2016 | Annual return for the year 2015 | |
Financials | Nov 19, 2015 | Nov 12, 2015 | Annual filing of accounts year ending Nov 30 2014 | |
Financials | Sep 4, 2014 | Aug 27, 2014 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Annual return for the year 2014 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Nov 30 2012 | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Annual return for the year 2013 | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts | |
Registry | May 31, 2012 | May 23, 2012 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | Jun 2, 2011 | Annual return for the year 2011 | |
Financials | Jan 6, 2011 | Dec 23, 2010 | Annual filing of accounts | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Annual return for the year 2009 | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts 70... | |
Registry | Jun 5, 2008 | May 30, 2008 | Annual return for the year 2008 | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Annual return for the year 2007 | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts 833... | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
Registry | Jul 8, 2004 | Jul 3, 2004 | Return of allotments | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Memorandum of association | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Articles of association | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Declaration of compliance | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of situation of registered office | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Statement of nominal share capital | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Duplicate of certificate of incorporation |