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 | Tuesday, October 14, 2003 (2 decades ago) |
Company Number | 89461 |
Universal Entity Code | 3820-4310-1258-1601 |
Record last updated | Sunday, December 24, 2023 12:01:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 4, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 14, 2023 | Dec 4, 2023 | Return of members, and of any change therein | |
Registry | Oct 27, 2022 | Oct 18, 2022 | Annual return for the year 2022 | |
Registry | Jan 6, 2022 | Dec 24, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Oct 28, 2021 | Oct 21, 2021 | Annual return for the year 2021 | |
Registry | Oct 29, 2020 | Oct 21, 2020 | Annual return for the year 2020 | |
Registry | Jul 2, 2020 | Jun 27, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Jan 2, 2020 | Dec 21, 2019 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Oct 31, 2019 | Oct 21, 2019 | Annual return for the year 2019 | |
Registry | Nov 1, 2018 | Oct 24, 2018 | Annual return for the year 2018 | |
Financials | Sep 27, 2018 | Sep 19, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Oct 26, 2017 | Oct 20, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Feb 1, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Nov 10, 2016 | Oct 31, 2016 | Annual return for the year 2016 | |
Registry | May 26, 2016 | May 19, 2016 | Amended articles of association | |
Registry | May 26, 2016 | May 19, 2016 | Return of allotment of shares | |
Registry | May 26, 2016 | May 19, 2016 | Resolution increasing nominal share capital | |
Registry | May 26, 2016 | May 19, 2016 | Notice of increase of nominal share capital | |
Registry | May 26, 2016 | May 19, 2016 | Statement of increase of nominal share capital | |
Registry | May 26, 2016 | May 19, 2016 | Amended memorandum of association | |
Registry | Oct 29, 2015 | Oct 23, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Annual return for the year 2014 | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Annual return for the year 2013 | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Annual return for the year 2012 | |
Financials | Jun 26, 2014 | Jun 19, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Jun 26, 2014 | Jun 19, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Jun 26, 2014 | Jun 19, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Jun 26, 2014 | Jun 19, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | May 29, 2014 | May 23, 2014 | Annual return for the year 2011 | |
Financials | Jan 6, 2011 | Dec 21, 2010 | Annual filing of accounts | |
Financials | Jan 6, 2011 | Dec 21, 2010 | Annual filing of accounts 155... | |
Financials | Jan 6, 2011 | Dec 21, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 219... | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Annual return for the year 2008 | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Annual return for the year 2009 | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Annual return for the year 2007 | |
Financials | Jan 18, 2007 | Jan 10, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Annual return for the year 2005 | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
Financials | Feb 17, 2005 | Feb 7, 2005 | Annual filing of accounts 16... | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Memorandum of association | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Articles of association | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Declaration of compliance | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Notice of situation of registered office | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Statement of nominal share capital | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Duplicate of certificate of incorporation |