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 | Friday, August 15, 2003 (2 decades ago) |
Company Number | 88969 |
Universal Entity Code | 6848-7797-9469-2259 |
Record last updated | Sunday, December 24, 2023 12:04:47 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 8, 2023 | Annual return for the year 2023 | |
Registry | May 4, 2023 | Apr 27, 2023 | Change of accounting reference period | |
Registry | Dec 8, 2022 | Nov 28, 2022 | Annual return for the year 2022 | |
Registry | Dec 23, 2021 | Dec 13, 2021 | Annual return for the year 2021 | |
Financials | Jul 22, 2021 | Jul 15, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Certificate of satisfaction | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Memorandum of satisfaction | |
Registry | Dec 24, 2020 | Dec 14, 2020 | Annual return for the year 2020 | |
Financials | Jul 30, 2020 | Jul 20, 2020 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Dec 12, 2019 | Dec 6, 2019 | Annual return for the year 2019 | |
Financials | Jul 11, 2019 | Jul 1, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Dec 6, 2018 | Nov 30, 2018 | Annual return for the year 2018 | |
Financials | Oct 25, 2018 | Oct 17, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Jul 19, 2018 | Jul 11, 2018 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Dec 7, 2017 | Nov 27, 2017 | Annual return for the year 2017 | |
Financials | Apr 13, 2017 | Apr 5, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Dec 15, 2016 | Dec 5, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 26, 2015 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Feb 13, 2014 | Feb 7, 2014 | Annual return for the year 2013 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | May 16, 2013 | May 9, 2013 | Particulars of directors and secretaries | |
Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Registry | Oct 7, 2010 | Sep 30, 2010 | Particulars of directors and secretaries | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Annual return for the year 2007 | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 22, 2008 | Annual filing of accounts | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Particulars of directors and secretaries | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Notice of change of situation of registered office | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Return of allotments | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Annual return for the year 2004 | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Annual return for the year 2005 | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Annual return for the year 2006 | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Particulars of directors and secretaries | |
Financials | May 24, 2007 | May 18, 2007 | Annual filing of accounts | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Form of particulars for registration of charge | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Entry in register of charges | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Certificate of registration | |
Registry | Sep 1, 2005 | Aug 24, 2005 | Notice of change of situation of registered office | |
Registry | Sep 1, 2005 | Aug 23, 2005 | Particulars of directors and secretaries | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Particulars of directors and secretaries 218... | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Memorandum of association | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Articles of association | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Declaration of compliance | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Notice of situation of registered office | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Statement of nominal share capital | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Duplicate of certificate of incorporation |