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, December 15, 2003 (2 decades ago) |
Company Number | 90086 |
Universal Entity Code | 2825-0036-1031-6720 |
Record last updated | Tuesday, April 25, 2023 11:03:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 20, 2023 | Apr 12, 2023 | Certificate of satisfaction | |
Registry | Apr 20, 2023 | Apr 12, 2023 | Memorandum of satisfaction | |
Registry | Jan 5, 2023 | Dec 20, 2022 | Electronic annual return 2022 | |
Registry | Jul 14, 2022 | Jul 6, 2022 | Electronic annual filing of accounts Apr 30 2022 | |
Registry | Jan 6, 2022 | Dec 21, 2021 | Electronic annual return 2021 | |
Registry | Nov 4, 2021 | Oct 29, 2021 | Electronic annual filing of accounts Apr 30 2021 | |
Registry | Jan 7, 2021 | Dec 23, 2020 | Electronic annual return 2020 | |
Registry | Jun 25, 2020 | Jun 20, 2020 | Electronic annual filing of accounts Apr 30 2020 | |
Registry | Jan 16, 2020 | Jan 7, 2020 | Electronic annual return 2019 | |
Registry | Jan 16, 2020 | Jan 7, 2020 | Electronic annual return 2018 | |
Registry | May 23, 2019 | May 15, 2019 | Electronic annual filing of accounts Apr 30 2019 | |
Registry | Jan 3, 2019 | Dec 22, 2018 | Electronic annual filing of accounts Apr 30 2018 | |
Registry | Jan 3, 2019 | Dec 22, 2018 | Electronic annual filing of accounts Apr 30 2017 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Electronic annual return 2017 | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Annual return for the year 2016 | |
Financials | Nov 24, 2016 | Nov 16, 2016 | Annual filing of accounts year ending Apr 30 2016 | |
Financials | Nov 24, 2016 | Nov 16, 2016 | Annual filing of accounts year ending Apr 30 2015 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Financials | Apr 2, 2015 | Mar 25, 2015 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Feb 5, 2015 | Jan 26, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 13, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 228... | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Annual return for the year 2011 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 12, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Financials | Jun 19, 2008 | Jun 12, 2008 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Financials | Sep 13, 2007 | Sep 7, 2007 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2005 | |
Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Letter of substitution | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Substituted annual return for the year 2004 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Form of particulars for registration of charge | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Entry in register of charges | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Certificate of registration | |
Registry | Jun 3, 2004 | May 29, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Memorandum of association | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Articles of association | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Declaration of compliance | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Notice of situation of registered office | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Statement of nominal share capital | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Duplicate of certificate of incorporation |