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 | 09765 |
Global Intermediary ID | 5S809R.99999.SL.292 |
Universal Entity Code | 2627-8241-9455-5314 |
Record last updated | Friday, January 21, 2022 12:17:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 6, 2022 | Dec 21, 2021 | Application to cease registration sec 442 | |
Registry | Jan 6, 2022 | Dec 21, 2021 | Dup certificate of cessation sec 442 | |
Registry | Dec 16, 2021 | Dec 8, 2021 | Notification of the registration of the domicile of the company abroad | |
Registry | Nov 4, 2021 | Oct 25, 2021 | Consent to redomicile out of gibraltar | |
Registry | Sep 23, 2021 | Sep 14, 2021 | Application to domicile in a relevant state sec. 442b | |
Registry | Sep 23, 2021 | Sep 14, 2021 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 23, 2021 | Sep 14, 2021 | Electronic annual return 2021 | |
Financials | Jun 3, 2021 | May 26, 2021 | Annual filing of accounts year ending Aug 31 2020 | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Electronic annual return 2020 | |
Registry | Feb 27, 2020 | Feb 21, 2020 | Electronic annual filing of accounts Aug 31 2019 | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Electronic annual return 2019 | |
Registry | Jun 20, 2019 | Jun 12, 2019 | Special resolution amending memorandum and articles of association | |
Registry | Jun 20, 2019 | Jun 12, 2019 | Amended memorandum of association | |
Registry | Jun 20, 2019 | Jun 12, 2019 | Amended articles of association | |
Registry | May 30, 2019 | May 22, 2019 | Electronic annual filing of accounts Aug 31 2018 | |
Registry | Oct 4, 2018 | Sep 27, 2018 | Electronic annual return 2018 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Electronic annual filing of accounts Aug 31 2017 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Electronic annual return 2017 | |
Registry | Oct 20, 2016 | Oct 15, 2016 | Electronic annual return 2016 | |
Registry | Mar 31, 2016 | Mar 22, 2016 | Electronic annual filing of accounts Aug 31 2015 | |
Registry | Oct 15, 2015 | Oct 6, 2015 | Annual return for the year 2015 | |
Financials | Oct 16, 2014 | Oct 7, 2014 | Annual filing of accounts year ending Aug 31 2014 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Financials | Dec 19, 2013 | Dec 13, 2013 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
Financials | Jun 27, 2013 | Jun 20, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Annual return for the year 2012 | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Financials | Feb 25, 2010 | Feb 15, 2010 | Annual filing of accounts 117... | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 13, 2007 | Annual filing of accounts | |
Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts 205... | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Annual return for the year 2006 | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
Financials | Nov 11, 2004 | Nov 6, 2004 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts 438... | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts 439... | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Annual return for the year 2003 | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Annual return for the year 2002 | |
Registry | Nov 30, 2000 | Nov 24, 2000 | Return of particulars of directors | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 27, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 31, 1997 | Annual return for the year 1997 | |
Registry | Nov 9, 1995 | Oct 31, 1995 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 12, 1995 | Annual return for the year 1994 | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Return of particulars of directors | |
Registry | Dec 2, 1993 | Nov 26, 1993 | Annual return for the year 1993 |