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, November 23, 2001 (2 decades ago) |
Company Number | 83274 |
Universal Entity Code | 1210-6665-3917-8522 |
Record last updated | Sunday, December 24, 2023 12:05:20 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 9, 2023 | Electronic annual return 2023 | |
Financials | May 4, 2023 | Apr 26, 2023 | Annual filing of accounts year ending Jan 31 2022 | |
Financials | May 4, 2023 | Apr 26, 2023 | Annual filing of accounts year ending Jan 31 2021 | |
Financials | May 4, 2023 | Apr 26, 2023 | Annual filing of accounts year ending Jan 31 2020 | |
Financials | May 4, 2023 | Apr 26, 2023 | Annual filing of accounts year ending Jan 31 2019 | |
Financials | May 4, 2023 | Apr 26, 2023 | Annual filing of accounts year ending Jan 31 2018 | |
Registry | Dec 22, 2022 | Dec 14, 2022 | Electronic annual return 2022 | |
Registry | Dec 23, 2021 | Dec 15, 2021 | Electronic annual return 2021 | |
Registry | Dec 17, 2020 | Dec 11, 2020 | Electronic annual return 2020 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Electronic annual return 2019 | |
Registry | Jan 17, 2019 | Jan 11, 2019 | Annual return for the year 2018 | |
Registry | Dec 14, 2017 | Dec 8, 2017 | Electronic annual return 2017 | |
Financials | Sep 21, 2017 | Sep 11, 2017 | Annual filing of accounts year ending Jan 31 2016 | |
Financials | Sep 14, 2017 | Sep 8, 2017 | Annual filing of accounts year ending Jan 31 2017 | |
Registry | Mar 16, 2017 | Mar 10, 2017 | Annual return for the year 2016 | |
Registry | May 12, 2016 | May 6, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 21, 2016 | Jan 14, 2016 | Annual return for the year 2015 | |
Financials | Apr 2, 2015 | Mar 27, 2015 | Annual filing of accounts year ending Jan 31 2015 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
Financials | Mar 7, 2013 | Feb 27, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Financials | Feb 21, 2013 | Feb 14, 2013 | Annual filing of accounts year ending Jan 21 2013 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Jan 3, 2013 | Dec 20, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Feb 23, 2012 | Feb 17, 2012 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts 366... | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Mar 31, 2008 | Annual return for the year 2007 | |
Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts 226... | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2006 | |
Financials | Jul 6, 2006 | Jun 26, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 28, 2005 | Annual filing of accounts | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Resolution increasing nominal share capital | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Notice of increase of nominal share capital | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Statement of increase of nominal share capital | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Amended memorandum of association | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Resolution to convert into another currency | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Notice to convert into another currency | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Statement to convert into another currency | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Amended memorandum of association | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts 176... | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2002 | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Voluntary return of members | |
Registry | Feb 28, 2002 | Feb 22, 2002 | Voluntary return of members 403... | |
Registry | Feb 28, 2002 | Feb 21, 2002 | Return of particulars of directors | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Memorandum of association | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Articles of association | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Declaration of compliance | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Notice of situation of registered office | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Statement of nominal share capital | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Duplicate of certificate of incorporation |