Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 15, 2007 (2 decades ago) |
| Company Number | 97823 |
| Universal Entity Code | 3064-6256-8431-1491 |
| Record last updated | Tuesday, September 21, 2021 11:10:25 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 9, 2021 | Sep 1, 2021 | Letter for striking off | |
| Registry | May 27, 2021 | May 21, 2021 | Annual return for the year 2021 | |
| Registry | May 20, 2021 | May 11, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 19, 2020 | Nov 13, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Aug 27, 2020 | Aug 17, 2020 | Particulars of secretaries, and of any change therein | |
| Registry | Aug 20, 2020 | Aug 14, 2020 | Notice of any change of registered office | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Annual return for the year 2020 | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Electronic annual filing of accounts Jan 31 2019 | |
| Registry | Mar 7, 2019 | Feb 27, 2019 | Electronic annual filing of accounts Jan 31 2018 | |
| Registry | Feb 14, 2019 | Feb 4, 2019 | Annual return for the year 2019 | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Annual return for the year 2018 | |
| Financials | Nov 30, 2017 | Nov 23, 2017 | Annual filing of accounts year ending Jan 31 2017 | |
| Registry | Feb 9, 2017 | Jan 31, 2017 | Annual return for the year 2017 | |
| Financials | Jan 12, 2017 | Jan 4, 2017 | Annual filing of accounts year ending Jan 31 2016 | |
| Financials | Mar 10, 2016 | Mar 1, 2016 | Annual filing of accounts year ending Jan 31 2015 | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Annual return for the year 2016 | |
| Registry | Sep 24, 2015 | Sep 18, 2015 | Special resolution filed | |
| Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
| Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Jan 31 2014 | |
| Registry | Mar 27, 2014 | Mar 21, 2014 | Annual return for the year 2014 | |
| Registry | Aug 8, 2013 | Aug 2, 2013 | Annual return for the year 2013 | |
| Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Jan 31 2013 | |
| Registry | May 10, 2012 | May 4, 2012 | Particulars of directors and secretaries | |
| Registry | Mar 15, 2012 | Mar 8, 2012 | Annual return for the year 2012 | |
| Registry | Apr 21, 2011 | Apr 14, 2011 | Annual return for the year 2011 | |
| Financials | Dec 23, 2010 | Dec 17, 2010 | Annual filing of accounts | |
| Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts 286... | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
| Registry | Mar 5, 2009 | Feb 24, 2009 | Annual return for the year 2009 | |
| Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts | |
| Registry | Feb 7, 2008 | Jan 31, 2008 | Annual return for the year 2008 | |
| Registry | Feb 22, 2007 | Feb 12, 2007 | Return of allotments | |
| Registry | Feb 8, 2007 | Jan 31, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Memorandum of association | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Articles of association | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Declaration of compliance | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Notice of situation of registered office | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Statement of nominal share capital | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Duplicate of certificate of incorporation | |
| Registry | Jan 25, 2007 | Jan 19, 2007 | Particulars of directors and secretaries | |
