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, September 21, 2000 (2 decades ago) |
Company Number | 76841 |
Universal Entity Code | 3085-5013-1248-8383 |
Record last updated | Wednesday, October 11, 2023 11:04:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 5, 2023 | Sep 25, 2023 | Annual filing of accounts year ending Sep 30 2022 | |
Registry | Aug 3, 2023 | Jul 27, 2023 | Annual return for the year 2023 | |
Financials | Jan 12, 2023 | Jan 4, 2023 | Annual filing of accounts year ending Sep 30 2021 | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Annual return for the year 2022 | |
Registry | May 19, 2022 | May 13, 2022 | Particulars of directors, and of any change therein | |
Registry | Oct 7, 2021 | Oct 2, 2021 | Electronic annual return 2021 | |
Financials | Jul 15, 2021 | Jul 8, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Electronic annual return 2020 | |
Financials | Jul 9, 2020 | Jun 30, 2020 | Annual filing of accounts year ending Sep 30 2019 | |
Registry | Oct 31, 2019 | Oct 22, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 1, 2019 | Annual filing of accounts year ending Sep 30 2018 | |
Financials | Oct 11, 2018 | Oct 1, 2018 | Annual filing of accounts year ending Sep 30 2017 | |
Registry | Oct 4, 2018 | Sep 25, 2018 | Annual return for the year 2018 | |
Registry | Oct 5, 2017 | Sep 25, 2017 | Annual return for the year 2017 | |
Financials | Oct 5, 2017 | Sep 26, 2017 | Annual filing of accounts year ending Sep 30 2016 | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Annual return for the year 2016 | |
Financials | Sep 29, 2016 | Sep 22, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
Financials | Nov 5, 2015 | Oct 27, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Oct 22, 2015 | Oct 13, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 5, 2014 | Annual return for the year 2014 | |
Financials | Nov 6, 2014 | Oct 29, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Nov 7, 2013 | Nov 1, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Dec 13, 2012 | Dec 4, 2012 | Annual return for the year 2012 | |
Financials | Nov 15, 2012 | Nov 7, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Dec 9, 2010 | Dec 1, 2010 | Annual filing of accounts | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Nov 26, 2009 | Nov 16, 2009 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 8, 2009 | Annual return for the year 2009 | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 27, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
Financials | Nov 7, 2002 | Nov 1, 2002 | Annual filing of accounts | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Annual return for the year 2001 | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Return of particulars of directors | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Return of allotments | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Memorandum of association | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Articles of association | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Declaration of compliance | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Notice of situation of registered office | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Statement of nominal share capital | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Duplicate of certificate of incorporation |