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 | Monday, July 30, 2001 (2 decades ago) |
Company Number | 81733 |
Universal Entity Code | 8430-4465-0542-0352 |
Record last updated | Thursday, November 3, 2022 12:13:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 27, 2022 | Oct 19, 2022 | Electronic annual filing of accounts Mar 30 2022 | |
Registry | Aug 18, 2022 | Aug 8, 2022 | Annual return for the year 2022 | |
Financials | Jan 6, 2022 | Dec 24, 2021 | Annual filing of accounts year ending Mar 30 2021 | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Annual return for the year 2021 | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Return of members, and of any change therein | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic notice of any change of registered office | |
Registry | Aug 6, 2020 | Jul 31, 2020 | Electronic annual return 2020 | |
Registry | Jul 16, 2020 | Jul 8, 2020 | Electronic annual return 2019 | |
Financials | May 7, 2020 | Apr 30, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Dec 19, 2019 | Dec 14, 2019 | Electronic annual filing of accounts Mar 30 2019 | |
Registry | Aug 9, 2018 | Jul 31, 2018 | Electronic annual return 2018 | |
Registry | Jun 14, 2018 | Jun 9, 2018 | Electronic annual filing of accounts Mar 30 2018 | |
Registry | Jun 14, 2018 | Jun 9, 2018 | Electronic annual filing of accounts Mar 30 2017 | |
Registry | Mar 2, 2017 | Feb 24, 2017 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Mar 2, 2017 | Feb 25, 2017 | Electronic annual filing of accounts Mar 30 2016 | |
Registry | Feb 20, 2017 | |||
Registry | Aug 11, 2016 | Aug 3, 2016 | Electronic annual return 2016 | |
Registry | Apr 7, 2016 | Mar 31, 2016 | Electronic annual filing of accounts Mar 30 2015 | |
Registry | Aug 6, 2015 | Jul 31, 2015 | Electronic annual return 2015 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Nov 7, 2013 | Oct 30, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Annual return for the year 2013 | |
Financials | May 9, 2013 | Apr 29, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | May 9, 2013 | Apr 29, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | May 9, 2013 | Apr 29, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Financials | Aug 19, 2010 | Aug 10, 2010 | Annual filing of accounts | |
Financials | Aug 19, 2010 | Aug 10, 2010 | Annual filing of accounts 92... | |
Registry | Feb 4, 2010 | Jan 26, 2010 | Annual return for the year 2008 | |
Registry | Feb 4, 2010 | Jan 26, 2010 | Annual return for the year 2009 | |
Financials | Jul 23, 2009 | Jul 13, 2009 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Notice of change of situation of registered office | |
Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts | |
Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts 182... | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Annual return for the year 2007 | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Dec 22, 2005 | Dec 16, 2005 | Annual filing of accounts | |
Financials | Dec 2, 2004 | Nov 25, 2004 | Annual filing of accounts 384... | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2003 | |
Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Return of particulars of directors | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Return of allotments | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Memorandum of association | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Articles of association | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Declaration of compliance | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Notice of situation of registered office | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Statement of nominal share capital | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Duplicate of certificate of incorporation | |
Registry | Aug 1, 2001 | |||
Registry | Jul 30, 2001 | 817... |