Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, January 19, 2005 (2 decades ago) |
Company Number | 93899 |
Universal Entity Code | 5012-4986-9993-0494 |
Record last updated | Sunday, March 10, 2024 12:13:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | castle, fashion, group, limit, market |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Mar 7, 2024 | Feb 28, 2024 | Annual filing of accounts year ending Mar 31 2023 | |
Financials | Mar 30, 2023 | Mar 20, 2023 | Annual filing of accounts year ending Mar 31 2022 | |
Financials | Mar 17, 2022 | Mar 7, 2022 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Electronic annual return 2022 | |
Registry | Sep 2, 2021 | Aug 26, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Financials | Apr 15, 2021 | Apr 7, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Feb 4, 2021 | Jan 27, 2021 | Electronic annual return 2021 | |
Registry | Jan 30, 2020 | Jan 21, 2020 | Electronic annual return 2020 | |
Financials | Jan 30, 2020 | Jan 24, 2020 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Sep 5, 2019 | Aug 29, 2019 | Substituted annual return for the year 2019 | |
Registry | Sep 5, 2019 | Aug 29, 2019 | Letter of substitution | |
Registry | Sep 5, 2019 | Aug 29, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Electronic annual return 2019 | |
Financials | Jan 31, 2019 | Jan 22, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Mar 15, 2018 | Mar 6, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Jan 25, 2018 | Jan 18, 2018 | Electronic annual return 2018 | |
Registry | Feb 2, 2017 | Jan 27, 2017 | Electronic annual return 2017 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | May 5, 2016 | Apr 25, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jan 28, 2016 | Jan 22, 2016 | Electronic annual return 2016 | |
Financials | Apr 23, 2015 | Apr 13, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2015 | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Annual return for the year 2014 | |
Financials | Oct 10, 2013 | Oct 1, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Sep 12, 2013 | Sep 2, 2013 | Annual return for the year 2013 | |
Financials | Nov 8, 2012 | Oct 30, 2012 | Annual filing of accounts year ending 2012 | |
Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2012 | |
Registry | Jun 16, 2011 | Jun 9, 2011 | Annual return for the year 2011 | |
Financials | Dec 23, 2010 | Dec 16, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts 122... | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2010 | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Memorandum of satisfaction | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Certificate of satisfaction | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Form of particulars for registration of charge | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Entry in register of charges | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Certificate of registration | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Form of particulars for registration of charge | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Entry in register of charges | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Certificate of registration | |
Registry | Mar 26, 2009 | Mar 17, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2007 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2008 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts 374... | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Annual return for the year 2006 | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Form of particulars for registration of charge | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Entry in register of charges | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Certificate of registration | |
Registry | May 12, 2005 | May 4, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Appointment of a woman | ||
Registry | Feb 10, 2005 | Feb 3, 2005 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Particulars of directors and secretaries 26... | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Return of allotments | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Memorandum of association | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Articles of association | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Declaration of compliance | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Notice of situation of registered office | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Statement of nominal share capital | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Duplicate of certificate of incorporation | |
Registry | Jan 20, 2005 | Three appointments: 3 men | ||
Registry | Jan 19, 2005 | Appointment of a man as Shareholder - Businessman | ||
Registry | Jan 19, 2005 | Appointment of a person as Director - Corporation |