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, September 17, 2002 (2 decades ago) |
Company Number | 86041 |
Universal Entity Code | 5817-3711-2050-0101 |
Record last updated | Tuesday, August 8, 2023 11:17:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 27, 2023 | Annual return for the year 2023 | |
Financials | Jul 13, 2023 | Jul 3, 2023 | Annual filing of accounts year ending Sep 30 2022 | |
Financials | Oct 13, 2022 | Oct 3, 2022 | Annual filing of accounts year ending Sep 30 2021 | |
Registry | Aug 4, 2022 | Jul 29, 2022 | Annual return for the year 2022 | |
Registry | May 19, 2022 | May 13, 2022 | Particulars of directors, and of any change therein | |
Registry | Oct 7, 2021 | Oct 2, 2021 | Electronic annual return 2021 | |
Financials | Jul 15, 2021 | Jul 5, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Electronic annual return 2020 | |
Financials | Jul 9, 2020 | Jun 30, 2020 | Annual filing of accounts year ending Sep 30 2019 | |
Registry | Oct 31, 2019 | Oct 22, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 1, 2019 | Annual filing of accounts year ending Sep 30 2018 | |
Financials | Oct 11, 2018 | Oct 1, 2018 | Annual filing of accounts year ending Sep 30 2017 | |
Registry | Oct 4, 2018 | Sep 25, 2018 | Annual return for the year 2018 | |
Registry | Oct 5, 2017 | Sep 25, 2017 | Annual return for the year 2017 | |
Financials | Oct 5, 2017 | Sep 26, 2017 | Annual filing of accounts year ending Sep 30 2016 | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Annual return for the year 2016 | |
Financials | Sep 29, 2016 | Sep 22, 2016 | 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 | Oct 22, 2015 | Oct 13, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 5, 2014 | Annual return for the year 2014 | |
Financials | Nov 6, 2014 | Oct 29, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Nov 7, 2013 | Nov 1, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Financials | Nov 8, 2012 | Oct 31, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 1, 2012 | Oct 25, 2012 | Annual return for the year 2012 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Nov 5, 2009 | Oct 30, 2009 | Annual filing of accounts | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Financials | Dec 4, 2008 | Nov 28, 2008 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Oct 31, 2007 | Annual filing of accounts 310... | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Particulars of directors and secretaries | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 27, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Nov 11, 2004 | Nov 6, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Return of allotments | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Resolution increasing nominal share capital | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Notice of increase of nominal share capital | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Statement of increase of nominal share capital | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Amended memorandum of association | |
Registry | Oct 10, 2002 | Sep 30, 2002 | Return of particulars of directors | |
Registry | Oct 10, 2002 | Sep 30, 2002 | Return of allotments | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Memorandum of association | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Articles of association | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Declaration of compliance | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Notice of situation of registered office | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Statement of nominal share capital | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Duplicate of certificate of incorporation |