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 23, 1999 (3 decades ago) |
Company Number | 72416 |
Universal Entity Code | 4405-4928-2449-5972 |
Record last updated | Wednesday, May 23, 2018 11:12:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2018 | May 9, 2018 | Return of members, and of any change therein | |
Registry | May 17, 2018 | May 9, 2018 | Return of allotment of shares | |
Registry | May 10, 2018 | May 2, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 8, 2018 | Feb 27, 2018 | Electronic annual return 2018 | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Annual return for the year 2017 | |
Financials | Jul 7, 2016 | Jun 28, 2016 | Annual filing of accounts year ending Apr 30 2016 | |
Financials | Jul 7, 2016 | Jun 28, 2016 | Annual filing of accounts year ending Apr 30 2015 | |
Financials | Jul 7, 2016 | Jun 28, 2016 | Annual filing of accounts year ending Apr 30 2014 | |
Financials | Jul 7, 2016 | Jun 28, 2016 | Annual filing of accounts year ending Apr 30 2013 | |
Registry | Mar 31, 2016 | Mar 21, 2016 | Annual return for the year 2016 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Letter of substitution | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Substituted annual return for the year 2012 | |
Registry | Jul 4, 2013 | Jun 28, 2013 | Particulars of directors and secretaries | |
Financials | Mar 28, 2013 | Mar 22, 2013 | Annual filing of accounts year ending Apr 30 2012 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2012 | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Voluntary return of members | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Particulars of directors and secretaries | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Notice of change of situation of registered office | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Special resolution amending name | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Amended memorandum of association | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Amended articles of association | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Duplicate certificate of change of name | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Return of particulars of directors | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Voluntary return of members | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries 597... | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Voluntary return of members | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Voluntary return of members 145... | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts 278... | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts 279... | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts 280... | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Memorandum of association | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Articles of association | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Declaration of compliance | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Notice of situation of registered office | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Statement of nominal share capital | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Duplicate of certificate of incorporation |