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 | Monday, May 20, 2013 (1 decade ago) |
Company Number | 36536 |
Universal Entity Code | 6302-4023-1351-5637 |
Record last updated | Friday, February 5, 2021 12:17:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 7, 2021 | Dec 21, 2020 | Change of accounting reference period | |
Registry | Dec 3, 2020 | Nov 24, 2020 | Annual return for the year 2020 | |
Registry | Dec 3, 2020 | Nov 24, 2020 | Annual return for the year 2019 | |
Registry | Jul 2, 2020 | Jun 23, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Return of members, and of any change therein | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Return of members, and of any change therein 154... | |
Financials | Mar 19, 2020 | Mar 11, 2020 | Annual filing of accounts year ending Mar 30 2019 | |
Financials | Mar 19, 2020 | Mar 11, 2020 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Feb 21, 2019 | Feb 14, 2019 | Annual return for the year 1993 | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Special resolution amending articles of association | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Amended articles of association | |
Registry | Nov 22, 2018 | Nov 16, 2018 | Annual return for the year 2018 | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Dec 14, 2017 | Dec 7, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Annual return for the year 2017 | |
Registry | Dec 17, 2015 | Dec 7, 2015 | Annual return for the year 2015 | |
Registry | Nov 12, 2015 | Nov 6, 2015 | Memorandum of satisfaction | |
Registry | Nov 12, 2015 | Nov 6, 2015 | Certificate of satisfaction | |
Financials | Aug 27, 2015 | Aug 17, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Aug 27, 2015 | Aug 17, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2014 | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | May 30, 2013 | May 20, 2013 | Form of particulars for registration of charge | |
Registry | May 30, 2013 | May 20, 2013 | Entry in register of charges | |
Registry | May 30, 2013 | May 20, 2013 | Certificate of registration | |
Registry | May 9, 2013 | Apr 29, 2013 | Memorandum of satisfaction | |
Registry | May 9, 2013 | Apr 29, 2013 | Certificate of satisfaction | |
Financials | Mar 21, 2013 | Mar 13, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Mar 21, 2013 | Mar 13, 2013 | Annual return for the year 2012 | |
Financials | Mar 21, 2013 | Mar 13, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Mar 21, 2013 | Mar 13, 2013 | Annual return for the year 2011 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Voluntary return of members | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Financials | Aug 5, 2010 | Jul 27, 2010 | Annual filing of accounts | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Annual return for the year 2007 | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Annual return for the year 2008 | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Annual return for the year 2009 | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Voluntary return of members | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts 241... | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Registry | Dec 14, 2006 | Dec 7, 2006 | Annual return for the year 2006 | |
Financials | Nov 23, 2006 | Nov 16, 2006 | Annual filing of accounts | |
Financials | Nov 23, 2006 | Nov 16, 2006 | Annual filing of accounts 451... | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2005 | |
Financials | Oct 20, 2005 | Oct 11, 2005 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 24, 2004 | Voluntary return of members | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Letter of substitution | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Substituted annual return for the year 2003 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Substituted annual return for the year 2002 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Letter of substitution | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Substituted annual return for the year 2000 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Letter of substitution | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Annual return for the year 2001 | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 16, 2003 | Annual filing of accounts | |
Financials | Sep 25, 2003 | Sep 16, 2003 | Annual filing of accounts 192... | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2002 | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2000 | |
Registry | Aug 7, 2003 | Jul 29, 2003 | Form of particulars for registration of charge | |
Registry | Aug 7, 2003 | Jul 29, 2003 | Entry in register of charges | |
Registry | Aug 7, 2003 | Jul 29, 2003 | Certificate of registration | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Form of particulars for registration of charge | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Entry in register of charges | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Certificate of registration | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Annual return for the year 1998 | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Annual return for the year 1999 | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Return of particulars of directors | |
Registry | Nov 13, 1997 | Nov 4, 1997 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Annual return for the year 1996 | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Annual return for the year 1995 | |
Registry | Jan 12, 1995 | Jan 4, 1995 | Annual return for the year 1994 | |
Registry | Jun 24, 1993 | Jun 16, 1993 | Return of allotments |