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, July 19, 2001 (2 decades ago) |
Company Number | 81585 |
Universal Entity Code | 1278-2331-7332-2973 |
Record last updated | Saturday, November 4, 2023 12:14:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 19, 2023 | Oct 11, 2023 | Annual return for the year 2023 | |
Registry | Mar 2, 2023 | Feb 21, 2023 | Consent to redomicile out of gibraltar | |
Registry | Dec 22, 2022 | Dec 14, 2022 | Amended memorandum of association | |
Registry | Dec 22, 2022 | Dec 14, 2022 | Resolution redenominating shares | |
Registry | Dec 22, 2022 | Dec 14, 2022 | Notice of redenomination of shares | |
Registry | Dec 22, 2022 | Dec 14, 2022 | Statement of redenomination | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Annual return for the year 2022 | |
Registry | Jul 14, 2022 | Jul 5, 2022 | Electronic annual filing of accounts Mar 30 2021 | |
Financials | Jul 14, 2022 | Jul 6, 2022 | Annual filing of accounts year ending Mar 30 2003 | |
Registry | Aug 12, 2021 | Aug 6, 2021 | Annual return for the year 2021 | |
Registry | Sep 11, 2020 | Sep 1, 2020 | Annual return for the year 2020 | |
Financials | Jun 18, 2020 | Jun 8, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Aug 1, 2019 | Jul 23, 2019 | Annual return for the year 2019 | |
Financials | Jul 4, 2019 | Jun 28, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Aug 16, 2018 | Aug 7, 2018 | Annual return for the year 2018 | |
Financials | May 10, 2018 | May 2, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Sep 1, 2016 | Aug 26, 2016 | Annual return for the year 2016 | |
Financials | Jul 28, 2016 | Jul 18, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | May 5, 2016 | Apr 27, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Registry | Feb 12, 2015 | Feb 2, 2015 | Return of share transfer | |
Registry | Dec 11, 2014 | Dec 4, 2014 | Annual return for the year 2014 | |
Financials | Jun 26, 2014 | Jun 17, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Annual return for the year 2013 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 15, 2012 | Annual filing of accounts | |
Financials | Apr 12, 2012 | Apr 5, 2012 | Annual filing of accounts 346... | |
Registry | Jul 21, 2011 | Jul 11, 2011 | Particulars of directors and secretaries | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries 30... | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of change of situation of registered office | |
Registry | Feb 24, 2011 | Feb 15, 2011 | Annual return for the year 2010 | |
Financials | Oct 7, 2010 | Sep 27, 2010 | Annual filing of accounts | |
Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts 294... | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Notice of change of situation of registered office | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Particulars of directors and secretaries | |
Registry | Nov 5, 2009 | Oct 27, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts 642... | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Annual return for the year 2008 | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Annual return for the year 2007 | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Annual return for the year 2006 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 21, 2005 | Annual filing of accounts | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Annual return for the year 2004 | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of secretaries | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Annual return for the year 2002 | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Return of allotments | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Particulars of directors and secretaries | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Memorandum of association | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Articles of association | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Declaration of compliance | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Notice of situation of registered office | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Statement of nominal share capital | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Duplicate of certificate of incorporation |