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 | 42317 |
Universal Entity Code | 5117-9572-2994-9685 |
Record last updated | Tuesday, April 28, 2020 11:13:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 23, 2020 | Apr 17, 2020 | Letter for striking off | |
Registry | Apr 16, 2020 | Apr 7, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Apr 9, 2020 | Apr 1, 2020 | Annual filing of accounts year ending Dec 30 2019 | |
Registry | Apr 9, 2020 | Apr 1, 2020 | Change of accounting reference period | |
Registry | Sep 12, 2019 | Sep 2, 2019 | Annual return for the year 2019 | |
Financials | Feb 14, 2019 | Feb 5, 2019 | Annual filing of accounts year ending Sep 30 2018 | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Annual return for the year 2018 | |
Financials | Mar 15, 2018 | Mar 8, 2018 | Annual filing of accounts year ending Sep 30 2017 | |
Registry | Sep 21, 2017 | Sep 13, 2017 | Annual return for the year 2017 | |
Financials | Mar 30, 2017 | Mar 20, 2017 | Annual filing of accounts year ending Sep 30 2016 | |
Financials | May 5, 2016 | Apr 25, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Oct 8, 2015 | Oct 2, 2015 | Annual return for the year 2015 | |
Financials | May 21, 2015 | May 11, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Voluntary return of members | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Voluntary return of members | |
Financials | May 26, 2011 | May 16, 2011 | Annual filing of accounts | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Voluntary return of members | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Voluntary return of members 244... | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 20, 2010 | Voluntary return of members | |
Financials | Apr 29, 2010 | Apr 23, 2010 | Annual filing of accounts | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Voluntary return of members | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Voluntary return of members | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Feb 28, 2008 | Feb 19, 2008 | Voluntary return of members | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Voluntary return of members 397... | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 15, 2007 | Voluntary return of members | |
Financials | Feb 15, 2007 | Feb 9, 2007 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Annual return for the year 2006 | |
Registry | Aug 3, 2006 | Jul 28, 2006 | Voluntary return of members | |
Financials | Mar 30, 2006 | Mar 23, 2006 | Annual filing of accounts | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Financials | May 12, 2005 | May 5, 2005 | Annual filing of accounts | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts 426... | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Particulars of directors and secretaries | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Voluntary return of members | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Resolution increasing nominal share capital | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Notice of increase of nominal share capital | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Statement of increase of nominal share capital | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Amended memorandum of association | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Particulars of directors and secretaries | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Particulars of directors and secretaries 176... | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 1, 1998 | Annual return for the year 1998 | |
Registry | Mar 19, 1998 | Mar 12, 1998 | Voluntary return of members | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Annual return for the year 1996 | |
Registry | May 23, 1996 | May 16, 1996 | Voluntary return of members | |
Registry | May 23, 1996 | May 15, 1996 | Resolution increasing nominal share capital | |
Registry | May 23, 1996 | May 15, 1996 | Notice of increase of nominal share capital | |
Registry | May 23, 1996 | May 15, 1996 | Statement of increase of nominal share capital | |
Registry | May 23, 1996 | May 15, 1996 | Amended memorandum of association | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Letter of substitution | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Substituted return of particulars of directors | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Letter of substitution | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Substituted annual return for the year 1995 | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Voluntary return of members | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Substituted return of particulars of directors | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Letter of substitution | |
Registry | Apr 18, 1996 | Apr 11, 1996 | Voluntary return of members | |
Registry | Dec 14, 1995 | Dec 4, 1995 | Letter of substitution | |
Registry | Dec 14, 1995 | Dec 4, 1995 | Substituted annual return for the year 1995 | |
Registry | Dec 7, 1995 | Dec 1, 1995 | Return of particulars of directors | |
Registry | Sep 21, 1995 | Sep 12, 1995 | Annual return for the year 1995 | |
Registry | Nov 10, 1994 | Nov 2, 1994 | Return of particulars of directors | |
Registry | Nov 10, 1994 | Nov 1, 1994 | Notice of change of situation of registered office | |
Registry | Sep 1, 1994 | Aug 25, 1994 | Return of particulars of directors | |
Registry | Sep 1, 1994 | Aug 25, 1994 | Notice of change of situation of registered office | |
Registry | Sep 1, 1994 | Aug 25, 1994 | Return of allotments | |
Registry | Sep 1, 1994 | Aug 25, 1994 | Annual return for the year 1994 | |
Registry | Sep 1, 1994 | Aug 25, 1994 | Voluntary return of members | |
Registry | Sep 1, 1994 | Aug 25, 1994 | Voluntary return of members 413... | |
Registry | Sep 1, 1994 | Aug 25, 1994 | Voluntary return of members | |
Registry | Sep 1, 1994 | Aug 25, 1994 | Voluntary return of members 414... | |
Registry | Aug 11, 1994 | Aug 4, 1994 | Return of particulars of directors | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Notice of change of situation of registered office | |
Registry | Jul 28, 1994 | Jul 18, 1994 | Annual return for the year 1994 | |
Registry | Nov 11, 1993 | Nov 4, 1993 | Return of particulars of directors | |
Registry | Nov 11, 1993 | Nov 4, 1993 | Notice of change of situation of registered office | |
Registry | Sep 2, 1993 | Aug 26, 1993 | Annual return for the year 1993 |