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 31, 2007 (2 decades ago) |
Company Number | 99398 |
Universal Entity Code | 3828-9272-0569-9610 |
Record last updated | Saturday, November 4, 2023 12:16:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 12, 2023 | Oct 3, 2023 | Annual return for the year 2023 | |
Financials | Mar 17, 2022 | Mar 9, 2022 | Annual filing of accounts year ending Aug 31 2021 | |
Registry | Oct 7, 2021 | Sep 29, 2021 | Annual return for the year 2021 | |
Financials | Jun 3, 2021 | May 27, 2021 | Annual filing of accounts year ending Aug 31 2020 | |
Registry | Oct 15, 2020 | Oct 5, 2020 | Annual return for the year 2020 | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 28, 2020 | May 21, 2020 | Annual filing of accounts year ending Aug 31 2019 | |
Registry | Jan 2, 2020 | Dec 16, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 10, 2019 | Sep 30, 2019 | Annual return for the year 2019 | |
Financials | Sep 12, 2019 | Sep 6, 2019 | Annual filing of accounts year ending Aug 31 2018 | |
Registry | Feb 14, 2019 | Feb 8, 2019 | Annual return for the year 2018 | |
Financials | Sep 6, 2018 | Aug 30, 2018 | Annual filing of accounts year ending Aug 31 2017 | |
Registry | Oct 19, 2017 | Oct 9, 2017 | Annual return for the year 2017 | |
Registry | Oct 20, 2016 | Oct 14, 2016 | Annual return for the year 2016 | |
Financials | Oct 6, 2016 | Sep 30, 2016 | Annual filing of accounts year ending Aug 31 2015 | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Annual return for the year 2015 | |
Financials | Jul 30, 2015 | Jul 23, 2015 | Annual filing of accounts year ending Aug 31 2014 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Aug 31 2013 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Aug 31 2012 | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 12, 2012 | Annual return for the year 2012 | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Financials | Mar 18, 2010 | Mar 11, 2010 | Annual filing of accounts | |
Financials | Mar 18, 2010 | Mar 11, 2010 | Annual filing of accounts 245... | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Annual return for the year 2009 | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Special resolution amending name | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Amended memorandum of association | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Amended articles of association | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Duplicate certificate of change of name | |
Registry | Nov 6, 2008 | Oct 29, 2008 | Annual return for the year 2008 | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Voluntary return of members | |
Registry | Jun 5, 2008 | May 30, 2008 | Particulars of directors and secretaries | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Letter of substitution | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Substituted return of particulars of directors | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Return of allotments | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Voluntary return of members | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Particulars of directors and secretaries | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Special resolution amending name | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Amended memorandum of association | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Amended articles of association | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Duplicate certificate of change of name | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Memorandum of association | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Articles of association | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Declaration of compliance | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Notice of situation of registered office | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Statement of nominal share capital | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Duplicate of certificate of incorporation |