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 | Thursday, November 29, 2001 (2 decades ago) |
Company Number | 83361 |
Universal Entity Code | 4629-0230-4797-5876 |
Record last updated | Sunday, November 27, 2022 12:17:06 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 10, 2022 | Oct 31, 2022 | Annual return for the year 2022 | |
Registry | Feb 10, 2022 | Feb 3, 2022 | Annual return for the year 2021 | |
Registry | Feb 10, 2022 | Feb 3, 2022 | Annual return for the year 2020 | |
Registry | Feb 10, 2022 | Feb 3, 2022 | Annual return for the year 2019 | |
Registry | Mar 21, 2019 | Mar 15, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 21, 2019 | Mar 15, 2019 | Notice of any change of registered office | |
Financials | Jan 24, 2019 | Jan 14, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Nov 15, 2018 | Nov 10, 2018 | Electronic annual return 2018 | |
Financials | Aug 2, 2018 | Jul 27, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Electronic annual return 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Nov 10, 2016 | Nov 1, 2016 | Electronic annual return 2016 | |
Financials | Jul 14, 2016 | Jul 4, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Nov 12, 2015 | Nov 7, 2015 | Electronic annual return 2015 | |
Financials | Jun 25, 2015 | Jun 19, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Annual return for the year 2014 | |
Financials | Apr 24, 2014 | Apr 16, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Apr 24, 2014 | Apr 16, 2014 | Letter of substitution | |
Financials | Mar 6, 2014 | Mar 1, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Annual return for the year 2013 | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2012 | |
Registry | Aug 8, 2013 | Jul 29, 2013 | Letter of substitution | |
Registry | Aug 8, 2013 | Jul 29, 2013 | Substituted return of particulars of directors | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Particulars of directors and secretaries | |
Financials | Oct 4, 2012 | Sep 27, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2010 | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Letter of substitution | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Substituted annual return for the year 2008 | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Letter of substitution | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Substituted annual return for the year 2009 | |
Financials | Apr 22, 2010 | Apr 12, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Financials | Feb 22, 2007 | Feb 14, 2007 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Financials | Oct 20, 2005 | Oct 12, 2005 | Annual filing of accounts | |
Financials | May 12, 2005 | May 4, 2005 | Annual filing of accounts 174... | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2004 | |
Registry | Oct 7, 2004 | Sep 30, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2003 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2002 | |
Registry | Aug 7, 2003 | Aug 2, 2003 | Notice of change of situation of registered office | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Particulars of directors and secretaries | |
Registry | Dec 27, 2001 | Dec 19, 2001 | Return of particulars of directors | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Memorandum of association | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Articles of association | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Declaration of compliance | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Notice of situation of registered office | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Statement of nominal share capital | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Duplicate of certificate of incorporation |