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 | 05355 |
Universal Entity Code | 8740-9544-7877-1700 |
Record last updated | Friday, November 13, 2020 12:29:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 22, 2020 | Oct 15, 2020 | Letter for striking off | |
Registry | May 3, 2018 | Apr 27, 2018 | Particulars of secretaries, and of any change therein | |
Financials | Nov 9, 2017 | Nov 2, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Annual return for the year 2017 | |
Financials | Oct 13, 2016 | Oct 6, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Apr 7, 2016 | Mar 29, 2016 | Annual return for the year 2016 | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 9, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Particulars of directors, managers and secretaries, and of any change therein 309... | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Notice of any change of registered office | |
Financials | Nov 13, 2014 | Nov 7, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
Financials | Mar 13, 2014 | Mar 7, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Apr 18, 2013 | Apr 12, 2013 | Annual return for the year 2013 | |
Registry | Apr 18, 2013 | Apr 12, 2013 | Annual return for the year 2012 | |
Financials | Nov 15, 2012 | Nov 5, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Notice of change of situation of registered office | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Particulars of directors and secretaries | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
Financials | Oct 21, 2010 | Oct 13, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2010 | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Return of allotments otherwise than in cash | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Particulars of directors and secretaries | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Resolution increasing nominal share capital | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Notice of increase of nominal share capital | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Statement of increase of nominal share capital | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Amended memorandum of association | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Amended articles of association | |
Financials | Jan 28, 2010 | Jan 18, 2010 | Annual filing of accounts | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Letter of substitution | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Substituted return of particulars of directors | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Particulars of directors and secretaries | |
Financials | Jul 2, 2009 | Jun 22, 2009 | Annual filing of accounts | |
Financials | Jul 2, 2009 | Jun 22, 2009 | Annual filing of accounts 70... | |
Registry | Mar 19, 2009 | Mar 11, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Voluntary return of members | |
Financials | Nov 20, 2008 | Nov 12, 2008 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 30, 2008 | Annual return for the year 2008 | |
Registry | Apr 12, 2007 | Apr 5, 2007 | Annual return for the year 2007 | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Letter of substitution | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Substituted annual return for the year 2006 | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Voluntary return of members | |
Registry | May 18, 2006 | May 8, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2006 | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Annual return for the year 2005 | |
Financials | Oct 21, 2004 | Oct 16, 2004 | Annual filing of accounts | |
Financials | Oct 21, 2004 | Oct 16, 2004 | Annual filing of accounts 450... | |
Financials | Oct 21, 2004 | Oct 16, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2004 | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Annual return for the year 2003 | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Notice of change of situation of registered office | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Return of particulars of directors | |
Registry | Mar 16, 2000 | Mar 7, 2000 | Notice of change of situation of registered office | |
Registry | Aug 5, 1999 | Jul 26, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Annual return for the year 1998 | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Return of particulars of directors | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1997 | |
Registry | Oct 3, 1996 | Sep 26, 1996 | Annual return for the year 1996 | |
Registry | Sep 7, 1995 | Aug 30, 1995 | Annual return for the year 1995 | |
Registry | Jun 30, 1994 | Jun 21, 1994 | Annual return for the year 1994 | |
Registry | Nov 4, 1993 | Oct 25, 1993 | Annual return for the year 1993 |