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 | Wednesday, September 6, 2006 (2 decades ago) |
Company Number | 97015 |
Universal Entity Code | 5156-6461-0965-4968 |
Record last updated | Friday, May 27, 2022 11:45:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Mar 24, 2022 | Mar 14, 2022 | Notice of any change of registered office | |
Registry | Dec 9, 2021 | Nov 29, 2021 | Notice of any change of registered office 38... | |
Registry | Nov 25, 2021 | Nov 19, 2021 | Particulars of secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 12, 2020 | Particulars of secretaries, and of any change therein 296... | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Notice that the company does not have authority to use the address registered | |
Financials | Nov 7, 2019 | Oct 28, 2019 | Annual filing of accounts year ending Sep 30 2018 | |
Registry | Oct 10, 2019 | Oct 3, 2019 | Annual return for the year 2019 | |
Registry | Sep 20, 2018 | Sep 14, 2018 | Annual return for the year 2018 | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Annual return for the year 2017 | |
Registry | Jan 8, 2015 | Dec 18, 2014 | Annual return for the year 2014 | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Particulars of directors and secretaries | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Notice of change of situation of registered office | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Annual return for the year 2013 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2012 | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Annual return for the year 2008 | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Annual return for the year 2009 | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Form of particulars for registration of charge | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Entry in register of charges | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Certificate of registration | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Form of particulars for registration of charge | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Entry in register of charges | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Certificate of registration | |
Registry | Jun 5, 2008 | May 29, 2008 | Form of particulars for registration of charge | |
Registry | Jun 5, 2008 | May 29, 2008 | Entry in register of charges | |
Registry | Jun 5, 2008 | May 29, 2008 | Certificate of registration | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Annual return for the year 2007 | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Form of particulars for registration of charge | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Entry in register of charges | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Certificate of registration | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Form of particulars for registration of charge | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Entry in register of charges | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Certificate of registration | |
Registry | May 17, 2007 | May 8, 2007 | Particulars of directors and secretaries | |
Registry | May 17, 2007 | May 8, 2007 | Voluntary return of members | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Voluntary return of members | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Memorandum of association | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Articles of association | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Declaration of compliance | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Notice of situation of registered office | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Statement of nominal share capital | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Duplicate of certificate of incorporation |