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 1, 2005 (2 decades ago) |
Company Number | 95597 |
Universal Entity Code | 6296-8249-3144-1335 |
Record last updated | Saturday, March 30, 2019 12:18:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 14, 2019 | Mar 7, 2019 | Letter for striking off | |
Financials | Oct 25, 2018 | Oct 19, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
Financials | May 11, 2017 | May 5, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 19, 2017 | Jan 10, 2017 | Annual return for the year 2016 | |
Registry | Jul 28, 2016 | Jul 19, 2016 | Letter of substitution | |
Registry | Jul 28, 2016 | Jul 19, 2016 | Substituted annual return for the year 2015 | |
Financials | Jul 14, 2016 | Jul 5, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jul 14, 2016 | Jul 5, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 19, 2015 | Annual return for the year 2014 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 16, 2014 | Jan 6, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 16, 2014 | Jan 6, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 16, 2014 | Jan 6, 2014 | Voluntary return of members | |
Registry | Jan 16, 2014 | Jan 6, 2014 | Annual return for the year 2013 | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Particulars of directors and secretaries | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Voluntary return of members | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Annual return for the year 2012 | |
Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts | |
Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts 103... | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Voluntary return of members | |
Registry | Jun 28, 2012 | Jun 22, 2012 | Particulars of secretaries | |
Registry | Jun 28, 2012 | Jun 22, 2012 | Annual return for the year 2010 | |
Registry | Jun 28, 2012 | Jun 22, 2012 | Annual return for the year 2011 | |
Registry | May 20, 2010 | May 12, 2010 | Annual return for the year 2008 | |
Registry | May 20, 2010 | May 12, 2010 | Annual return for the year 2009 | |
Registry | May 20, 2010 | May 12, 2010 | Voluntary return of members | |
Financials | Apr 15, 2010 | Apr 8, 2010 | Annual filing of accounts | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Particulars of directors and secretaries 469... | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Notice of change of situation of registered office | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Notice of change of situation of registered office 470... | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Voluntary return of members | |
Registry | May 8, 2008 | Apr 30, 2008 | Annual return for the year 2007 | |
Registry | May 8, 2008 | Apr 30, 2008 | Voluntary return of members | |
Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts 677... | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Special resolution amending name | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Amended memorandum of association | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Amended articles of association | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Duplicate certificate of change of name | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Voluntary return of members | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2006 | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Notice of change of situation of registered office | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Particulars of directors and secretaries | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Particulars of directors and secretaries 412... | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Memorandum of association | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Articles of association | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Declaration of compliance | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Notice of situation of registered office | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Statement of nominal share capital | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Duplicate of certificate of incorporation |