Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 2, 2002 (2 decades ago) |
| Company Number | 84713 |
| Universal Entity Code | 4445-5017-1290-1984 |
| Record last updated | Tuesday, September 10, 2019 11:42:13 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2019 | Aug 5, 2019 | Annual filing of accounts year ending May 31 2019 | |
| Registry | Aug 15, 2019 | Aug 7, 2019 | Electronic letter of striking off | |
| Registry | Aug 1, 2019 | Jul 26, 2019 | Change of accounting reference period | |
| Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2019 | |
| Registry | May 31, 2018 | May 21, 2018 | Annual return for the year 2018 | |
| Registry | May 17, 2018 | May 12, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Electronic annual filing of accounts Dec 31 2015 | |
| Registry | May 25, 2017 | May 19, 2017 | Letter of substitution | |
| Registry | May 25, 2017 | May 19, 2017 | Substituted annual return for the year 2016 | |
| Registry | May 18, 2017 | May 12, 2017 | Return of members, and of any change therein | |
| Registry | May 18, 2017 | May 9, 2017 | Electronic annual return 2017 | |
| Registry | May 19, 2016 | May 11, 2016 | Electronic annual return 2016 | |
| Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Dec 31 2011 | |
| Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Dec 31 2010 | |
| Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Dec 31 2009 | |
| Registry | Jun 4, 2015 | May 29, 2015 | Annual return for the year 2015 | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Annual return for the year 2014 | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Particulars of directors and secretaries | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Return of share transfer | |
| Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
| Registry | May 31, 2012 | May 22, 2012 | Annual return for the year 2012 | |
| Registry | Aug 4, 2011 | Jul 29, 2011 | Annual return for the year 2011 | |
| Registry | Aug 4, 2011 | Jul 26, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 19, 2010 | Aug 9, 2010 | Annual return for the year 2010 | |
| Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
| Registry | Jun 25, 2009 | Jun 17, 2009 | Annual return for the year 2009 | |
| Financials | Aug 21, 2008 | Aug 14, 2008 | Annual filing of accounts | |
| Registry | May 15, 2008 | May 6, 2008 | Annual return for the year 2008 | |
| Registry | May 24, 2007 | May 16, 2007 | Annual return for the year 2007 | |
| Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts | |
| Financials | Aug 3, 2006 | Jul 28, 2006 | Annual filing of accounts 517... | |
| Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
| Financials | Jul 14, 2005 | Jul 7, 2005 | Annual filing of accounts | |
| Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2005 | |
| Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
| Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
| Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
| Registry | Jun 19, 2003 | Jun 9, 2003 | Particulars of directors and secretaries | |
| Registry | May 29, 2003 | May 23, 2003 | Annual return for the year 2003 | |
| Registry | May 9, 2002 | May 2, 2002 | Memorandum of association | |
| Registry | May 9, 2002 | May 2, 2002 | Articles of association | |
| Registry | May 9, 2002 | May 2, 2002 | Declaration of compliance | |
| Registry | May 9, 2002 | May 2, 2002 | Notice of situation of registered office | |
| Registry | May 9, 2002 | May 2, 2002 | Statement of nominal share capital | |
| Registry | May 9, 2002 | May 2, 2002 | Duplicate of certificate of incorporation | |
