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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Company Number | 28994 |
Universal Entity Code | 6267-5315-6111-7721 |
Record last updated | Saturday, September 23, 2023 11:16:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 7, 2023 | Aug 29, 2023 | Consent to redomicile out of gibraltar | |
Financials | Jun 15, 2023 | Jun 5, 2023 | Annual filing of accounts year ending Sep 30 2022 | |
Financials | Jun 15, 2023 | Jun 5, 2023 | Annual filing of accounts year ending Sep 30 2021 | |
Registry | Jun 15, 2023 | Jun 7, 2023 | Annual return for the year 2012 | |
Registry | Apr 13, 2023 | Apr 3, 2023 | Letter of substitution | |
Registry | Apr 13, 2023 | Apr 3, 2023 | Substituted particulars of directors, and of any change therein | |
Registry | Mar 23, 2023 | Mar 15, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 5, 2023 | Dec 21, 2022 | Return of members, and of any change therein | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Return of allotment of shares | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Resolution increasing nominal share capital | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Notice of increase of nominal share capital | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Statement of increase of nominal share capital | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Amended memorandum of association | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Amended articles of association | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Resolution redenominating shares | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Notice of redenomination of shares | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Statement of redenomination | |
Registry | Mar 24, 2022 | Mar 16, 2022 | Annual return for the year 2022 | |
Financials | Mar 10, 2022 | Feb 28, 2022 | Annual filing of accounts year ending Sep 30 2020 | |
Financials | Mar 10, 2022 | Feb 28, 2022 | Annual filing of accounts year ending Sep 30 2019 | |
Registry | Mar 11, 2021 | Mar 5, 2021 | Annual return for the year 2021 | |
Registry | Mar 12, 2020 | Mar 2, 2020 | Annual return for the year 2020 | |
Financials | Jul 11, 2019 | Jul 3, 2019 | Annual filing of accounts year ending Sep 30 2018 | |
Financials | Jul 11, 2019 | Jul 3, 2019 | Annual filing of accounts year ending Sep 30 2017 | |
Financials | Jul 11, 2019 | Jul 3, 2019 | Annual filing of accounts year ending Sep 30 2016 | |
Registry | Mar 14, 2019 | Mar 5, 2019 | Annual return for the year 2019 | |
Registry | Mar 29, 2018 | Mar 19, 2018 | Annual return for the year 2018 | |
Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 177... | |
Registry | Mar 24, 2016 | Mar 15, 2016 | Annual return for the year 2016 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Sep 30 2015 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Annual return for the year 2013 | |
Financials | Nov 22, 2012 | Nov 15, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts 358... | |
Financials | Jul 22, 2010 | Jul 16, 2010 | Annual filing of accounts | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2009 | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 29, 2008 | Annual filing of accounts | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts | |
Registry | May 4, 2006 | Apr 26, 2006 | Annual return for the year 2006 | |
Financials | Feb 23, 2006 | Feb 16, 2006 | Annual filing of accounts | |
Financials | Jun 30, 2005 | Jun 21, 2005 | Annual filing of accounts 178... | |
Registry | May 5, 2005 | Apr 28, 2005 | Annual return for the year 2005 | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
Financials | Mar 20, 2003 | Mar 13, 2003 | Annual filing of accounts | |
Financials | Mar 20, 2003 | Mar 13, 2003 | Annual filing of accounts 439... | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2001 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2000 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 1999 | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Notice of change of situation of registered office | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
Registry | Jun 5, 1997 | May 28, 1997 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Mar 23, 1995 | Mar 17, 1995 | Notice of change of situation of registered office | |
Registry | Mar 16, 1995 | Mar 9, 1995 | Return of particulars of directors | |
Registry | Mar 16, 1995 | Mar 9, 1995 | Annual return for the year 1995 | |
Registry | May 26, 1994 | May 17, 1994 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Dec 2, 1993 | Annual return for the year 1993 |