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, February 14, 2001 (2 decades ago) |
Company Number | 78990 |
Universal Entity Code | 2339-3132-7638-5332 |
Record last updated | Friday, January 21, 2022 12:23:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 23, 2021 | Dec 16, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Nov 11, 2021 | Nov 4, 2021 | Letter for striking off | |
Financials | Apr 29, 2021 | Apr 20, 2021 | Annual filing of accounts year ending Feb 28 2021 | |
Registry | Feb 25, 2021 | Feb 17, 2021 | Annual return for the year 2021 | |
Registry | Sep 24, 2020 | Sep 18, 2020 | Annual return for the year 2020 | |
Financials | May 14, 2020 | May 5, 2020 | Annual filing of accounts year ending Feb 29 2020 | |
Financials | Jun 6, 2019 | May 30, 2019 | Annual filing of accounts year ending Feb 28 2019 | |
Registry | Mar 7, 2019 | Feb 26, 2019 | Annual return for the year 2019 | |
Registry | Dec 6, 2018 | Nov 29, 2018 | Letter of substitution | |
Registry | Dec 6, 2018 | Nov 29, 2018 | Substituted particulars of directors, and of any change therein | |
Registry | Dec 6, 2018 | Nov 29, 2018 | Letter of substitution | |
Registry | Dec 6, 2018 | Nov 29, 2018 | Substituted document | |
Registry | Sep 27, 2018 | Sep 21, 2018 | Particulars of directors, and of any change therein | |
Registry | Sep 27, 2018 | Sep 21, 2018 | Return of members, and of any change therein | |
Financials | Jun 7, 2018 | May 30, 2018 | Annual filing of accounts year ending Feb 28 2018 | |
Registry | Feb 22, 2018 | Feb 16, 2018 | Annual return for the year 2018 | |
Financials | May 18, 2017 | May 10, 2017 | Annual filing of accounts year ending Feb 28 2017 | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Annual return for the year 2017 | |
Financials | Aug 25, 2016 | Aug 19, 2016 | Annual filing of accounts year ending Feb 29 2016 | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Annual return for the year 2016 | |
Financials | Jul 30, 2015 | Jul 24, 2015 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
Financials | Sep 18, 2014 | Sep 8, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Mar 6, 2014 | Mar 1, 2014 | Annual return for the year 2014 | |
Financials | Jul 18, 2013 | Jul 8, 2013 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Annual return for the year 2013 | |
Financials | Sep 13, 2012 | Sep 6, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Feb 23, 2012 | Feb 15, 2012 | Annual return for the year 2012 | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Particulars of secretaries | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Annual return for the year 2011 | |
Financials | Jan 20, 2011 | Jan 10, 2011 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 6, 2010 | Annual return for the year 2010 | |
Financials | Mar 4, 2010 | Feb 23, 2010 | Annual filing of accounts | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Particulars of directors and secretaries | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Notice of change of situation of registered office | |
Registry | Feb 25, 2010 | Feb 18, 2010 | Annual return for the year 2009 | |
Registry | Feb 18, 2010 | Feb 10, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Particulars of directors and secretaries 284... | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Voluntary return of members | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Particulars of directors and secretaries | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2008 | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Annual return for the year 2007 | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Annual return for the year 2006 | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts 309... | |
Registry | Oct 20, 2005 | Oct 13, 2005 | Letter of substitution | |
Registry | Oct 20, 2005 | Oct 13, 2005 | Substituted annual return for the year 2005 | |
Registry | Oct 13, 2005 | Oct 5, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Particulars of directors and secretaries 228... | |
Registry | Mar 17, 2005 | Mar 8, 2005 | Annual return for the year 2005 | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Return of allotments | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Particulars of directors and secretaries | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Memorandum of association | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Articles of association | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Declaration of compliance | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Notice of situation of registered office | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Statement of nominal share capital | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Duplicate of certificate of incorporation |