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 | Thursday, December 17, 1998 (3 decades ago) |
Company Number | 67386 |
Universal Entity Code | 6621-7872-8372-0224 |
Record last updated | Friday, August 9, 2019 11:13:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 8, 2019 | Jul 30, 2019 | Letter for striking off | |
Registry | Aug 8, 2019 | Jul 30, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Annual return for the year 2018 | |
Financials | Oct 25, 2018 | Oct 16, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Financials | Dec 14, 2017 | Dec 5, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Dec 22, 2016 | Dec 14, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Dec 22, 2016 | Dec 14, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Special resolution filed | |
Registry | Feb 5, 2015 | Jan 29, 2015 | Annual return for the year 2014 | |
Financials | Jul 17, 2014 | Jul 7, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2008 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2007 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2006 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 19, 2010 | Notice of change of situation of registered office | |
Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Annual return for the year 2007 | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts 340... | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Annual return for the year 2006 | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 25, 2005 | Annual filing of accounts | |
Financials | Jun 2, 2005 | May 25, 2005 | Annual filing of accounts 341... | |
Registry | Mar 17, 2005 | Mar 7, 2005 | Annual return for the year 2003 | |
Registry | Mar 17, 2005 | Mar 7, 2005 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 6, 2001 | Annual return for the year 1999 | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Return of particulars of directors | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Return of allotments | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Memorandum of association | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Articles of association | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Declaration of compliance | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Notice of situation of registered office | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Statement of nominal share capital | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Duplicate of certificate of incorporation |