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, October 28, 1999 (3 decades ago) |
Company Number | 71459 |
Universal Entity Code | 6376-1328-0007-0698 |
Record last updated | Saturday, October 1, 2022 11:14:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 29, 2022 | Sep 23, 2022 | Letter for striking off | |
Registry | Sep 15, 2022 | Sep 8, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 7, 2022 | Jul 1, 2022 | Annual filing of accounts year ending Sep 30 2021 | |
Registry | Feb 24, 2022 | Feb 15, 2022 | Annual return for the year 2022 | |
Financials | Jul 8, 2021 | Jul 1, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
Registry | Feb 11, 2021 | Feb 1, 2021 | Annual return for the year 2021 | |
Financials | Aug 13, 2020 | Aug 4, 2020 | Annual filing of accounts year ending Sep 30 2019 | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Annual return for the year 2020 | |
Financials | Jun 13, 2019 | Jun 3, 2019 | Annual filing of accounts year ending Sep 30 2018 | |
Registry | Feb 7, 2019 | Jan 30, 2019 | Annual return for the year 2019 | |
Financials | Jul 12, 2018 | Jul 2, 2018 | Annual filing of accounts year ending Sep 30 2017 | |
Financials | Jul 12, 2018 | Jul 2, 2018 | Annual filing of accounts year ending Sep 30 2016 | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Annual return for the year 2018 | |
Registry | Jun 15, 2017 | Jun 9, 2017 | Annual return for the year 2017 | |
Financials | Nov 3, 2016 | Oct 28, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Feb 4, 2016 | Jan 30, 2016 | Annual return for the year 2016 | |
Financials | Oct 15, 2015 | Oct 7, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Annual return for the year 2015 | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Annual return for the year 2014 | |
Registry | May 23, 2013 | May 15, 2013 | Annual return for the year 2013 | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Annual return for the year 2012 | |
Financials | Mar 3, 2011 | Feb 22, 2011 | Annual filing of accounts | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Annual return for the year 2011 | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Voluntary return of members | |
Registry | Mar 18, 2010 | Mar 10, 2010 | Special resolution amending name | |
Registry | Mar 18, 2010 | Mar 10, 2010 | Amended memorandum of association | |
Registry | Mar 18, 2010 | Mar 10, 2010 | Amended articles of association | |
Registry | Mar 18, 2010 | Mar 10, 2010 | Duplicate certificate of change of name | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Annual return for the year 2010 | |
Financials | Jan 21, 2010 | Jan 15, 2010 | Annual filing of accounts | |
Financials | Apr 2, 2009 | Mar 25, 2009 | Annual filing of accounts 290... | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Annual return for the year 2008 | |
Financials | Mar 15, 2007 | Mar 8, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2007 | |
Financials | Aug 17, 2006 | Aug 7, 2006 | Annual filing of accounts | |
Financials | Aug 17, 2006 | Aug 7, 2006 | Annual filing of accounts 50... | |
Financials | Aug 17, 2006 | Aug 7, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 29, 2003 | Annual filing of accounts | |
Registry | Mar 21, 2002 | Mar 14, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Return of allotments | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Memorandum of association | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Articles of association | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Declaration of compliance | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Notice of situation of registered office | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Statement of nominal share capital | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Duplicate of certificate of incorporation |