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 23, 2001 (2 decades ago) |
Company Number | 81655 |
Universal Entity Code | 8194-6471-3111-6366 |
Record last updated | Wednesday, June 22, 2022 11:18:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 16, 2022 | Jun 8, 2022 | Electronic annual return 2022 | |
Registry | Dec 9, 2021 | Nov 30, 2021 | Electronic annual filing of accounts Jul 31 2021 | |
Registry | Nov 11, 2021 | Nov 4, 2021 | Electronic annual return 2021 | |
Registry | Nov 11, 2021 | Nov 4, 2021 | Electronic annual return 2020 | |
Registry | May 13, 2021 | May 5, 2021 | Electronic annual filing of accounts Jul 31 2020 | |
Registry | Dec 17, 2020 | Dec 12, 2020 | Electronic annual filing of accounts Jul 31 2019 | |
Registry | Jul 4, 2019 | Jun 29, 2019 | Electronic annual return 2019 | |
Registry | Mar 21, 2019 | Mar 14, 2019 | Electronic annual filing of accounts Jul 31 2018 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Electronic annual return 2018 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Jul 31 2017 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Jul 31 2016 | |
Registry | Oct 5, 2017 | Sep 26, 2017 | Electronic annual return 2017 | |
Registry | Jun 30, 2016 | Jun 21, 2016 | Annual return for the year 2016 | |
Registry | Apr 14, 2016 | Apr 8, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 10, 2016 | Feb 29, 2016 | Annual filing of accounts year ending Jul 31 2015 | |
Financials | Mar 10, 2016 | Feb 29, 2016 | Annual filing of accounts year ending Jul 31 2014 | |
Registry | Jul 23, 2015 | Jul 13, 2015 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Annual return for the year 2014 | |
Financials | Jan 2, 2014 | Dec 17, 2013 | Annual filing of accounts year ending Jul 31 2013 | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Annual return for the year 2013 | |
Financials | Mar 21, 2013 | Mar 14, 2013 | Annual filing of accounts year ending Jul 31 2012 | |
Financials | Mar 21, 2013 | Mar 14, 2013 | Annual filing of accounts year ending Jul 31 2011 | |
Financials | Mar 21, 2013 | Mar 14, 2013 | Annual filing of accounts year ending Jul 31 2010 | |
Financials | Mar 21, 2013 | Mar 14, 2013 | Annual filing of accounts year ending Jul 31 2009 | |
Financials | Mar 21, 2013 | Mar 14, 2013 | Annual filing of accounts year ending Jul 31 2008 | |
Financials | Mar 21, 2013 | Mar 14, 2013 | Annual filing of accounts year ending Jul 31 2007 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2009 | |
Registry | Mar 26, 2009 | Mar 18, 2009 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Voluntary return of members | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts 216... | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts 217... | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Annual return for the year 2006 | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Annual return for the year 2004 | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Annual return for the year 2005 | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Special resolution amending name | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Amended memorandum of association | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Amended articles of association | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Duplicate certificate of change of name | |
Registry | Jun 17, 2004 | Jun 10, 2004 | Particulars of directors and secretaries | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Aug 3, 2001 | Particulars of directors and secretaries | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Memorandum of association | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Articles of association | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Declaration of compliance | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Notice of situation of registered office | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Statement of nominal share capital | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Duplicate of certificate of incorporation |