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, April 14, 2005 (2 decades ago) |
Company Number | 94533 |
Universal Entity Code | 7019-6633-7200-7380 |
Record last updated | Thursday, June 29, 2023 11:15:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 15, 2023 | Jun 6, 2023 | Particulars of directors, and of any change therein | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Return of members, and of any change therein | |
Registry | Jun 9, 2022 | Jun 1, 2022 | Electronic annual return 2022 | |
Registry | May 19, 2022 | May 11, 2022 | Electronic annual filing of accounts Mar 31 2022 | |
Registry | May 12, 2022 | May 7, 2022 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | May 12, 2022 | May 7, 2022 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Jun 10, 2021 | Jun 2, 2021 | Electronic annual return 2021 | |
Registry | Jun 4, 2020 | May 29, 2020 | Electronic annual return 2020 | |
Registry | Mar 26, 2020 | Mar 18, 2020 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Jun 6, 2019 | May 30, 2019 | Annual return for the year 2019 | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Return of members, and of any change therein | |
Registry | Apr 18, 2019 | Apr 12, 2019 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | May 17, 2018 | May 11, 2018 | Annual return for the year 2018 | |
Financials | May 17, 2018 | May 9, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Jun 22, 2017 | Jun 12, 2017 | Annual return for the year 2017 | |
Financials | Jun 8, 2017 | Jun 1, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Registry | Jun 25, 2015 | Jun 19, 2015 | Return of members, and of any change therein | |
Registry | Jun 25, 2015 | Jun 18, 2015 | Annual return for the year 2015 | |
Financials | Jun 18, 2015 | Jun 11, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jun 18, 2015 | Jun 10, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jun 18, 2015 | Jun 11, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Apr 16, 2015 | Apr 10, 2015 | Special resolution filed | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 7, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Voluntary return of members | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Letter of substitution | |
Financials | Jan 30, 2014 | Jan 23, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Voluntary return of members | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Voluntary return of members 393... | |
Financials | Sep 27, 2012 | Sep 20, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2012 | |
Registry | Mar 8, 2012 | Feb 27, 2012 | Voluntary return of members | |
Financials | Jul 21, 2011 | Jul 11, 2011 | Annual filing of accounts | |
Registry | May 19, 2011 | May 10, 2011 | Voluntary return of members | |
Registry | May 12, 2011 | May 4, 2011 | Annual return for the year 2011 | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2010 | |
Financials | Apr 8, 2010 | Mar 30, 2010 | Annual filing of accounts | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Letter of substitution | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Substituted annual return for the year 2008 | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2009 | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Voluntary return of members | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Voluntary return of members 453... | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Voluntary return of members | |
Financials | Nov 27, 2008 | Nov 20, 2008 | Annual filing of accounts | |
Registry | Jun 26, 2008 | Jun 20, 2008 | Annual return for the year 2008 | |
Financials | Jun 21, 2007 | Jun 15, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Voluntary return of members | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Annual return for the year 2006 | |
Registry | May 5, 2005 | Apr 27, 2005 | Particulars of directors and secretaries | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Memorandum of association | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Articles of association | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Declaration of compliance | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Notice of situation of registered office | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Statement of nominal share capital | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Duplicate of certificate of incorporation |