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, June 26, 2003 (2 decades ago) |
Company Number | 88533 |
Universal Entity Code | 9114-6877-5735-1704 |
Record last updated | Sunday, March 10, 2024 12:15:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Mar 1, 2024 | Electronic annual filing of accounts May 31 2023 | |
Registry | Sep 28, 2023 | Sep 19, 2023 | Annual return for the year 2023 | |
Financials | Sep 14, 2023 | Sep 6, 2023 | Annual filing of accounts year ending May 31 2022 | |
Registry | Oct 27, 2022 | Oct 17, 2022 | Annual return for the year 2022 | |
Registry | Jul 21, 2022 | Jul 14, 2022 | Return of members, and of any change therein | |
Financials | Jun 1, 2022 | May 26, 2022 | Annual filing of accounts year ending May 31 2021 | |
Financials | Jun 1, 2022 | May 26, 2022 | Annual filing of accounts year ending May 31 2020 | |
Financials | Jun 1, 2022 | May 26, 2022 | Annual filing of accounts year ending May 31 2019 | |
Financials | Jun 1, 2022 | May 26, 2022 | Annual filing of accounts year ending May 31 2018 | |
Registry | Feb 10, 2022 | Feb 3, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 10, 2022 | Feb 3, 2022 | Return of members, and of any change therein | |
Registry | Oct 7, 2021 | Sep 27, 2021 | Annual return for the year 2021 | |
Registry | Oct 8, 2020 | Sep 28, 2020 | Annual return for the year 2020 | |
Registry | Oct 10, 2019 | Sep 30, 2019 | Annual return for the year 2019 | |
Registry | Mar 21, 2019 | Mar 14, 2019 | Annual return for the year 2018 | |
Registry | Jul 12, 2018 | Jul 3, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 12, 2018 | Jul 3, 2018 | Return of members, and of any change therein | |
Financials | Mar 1, 2018 | Feb 21, 2018 | Annual filing of accounts year ending May 31 2017 | |
Registry | Oct 12, 2017 | Oct 4, 2017 | Annual return for the year 2017 | |
Financials | Mar 9, 2017 | Feb 28, 2017 | Annual filing of accounts year ending May 31 2016 | |
Registry | Oct 20, 2016 | Oct 12, 2016 | Annual return for the year 2016 | |
Financials | Jul 7, 2016 | Jun 27, 2016 | Annual filing of accounts year ending May 31 2015 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Financials | May 21, 2015 | May 13, 2015 | Annual filing of accounts year ending May 31 2014 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | May 2, 2014 | Apr 22, 2014 | Annual filing of accounts year ending May 31 2013 | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Annual return for the year 2013 | |
Registry | May 30, 2013 | May 21, 2013 | Letter of substitution | |
Registry | May 30, 2013 | May 21, 2013 | Substituted return of particulars of directors | |
Registry | May 30, 2013 | May 22, 2013 | Voluntary return of members | |
Financials | Feb 21, 2013 | Feb 11, 2013 | Annual filing of accounts year ending May 31 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 30... | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 8, 2011 | Annual filing of accounts 31... | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Particulars of directors and secretaries | |
Registry | Nov 5, 2009 | Oct 29, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 31, 2008 | Special resolution amending articles of association | |
Registry | Nov 6, 2008 | Oct 31, 2008 | Amended articles of association | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Annual return for the year 2008 | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Particulars of directors and secretaries | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Annual return for the year 2007 | |
Registry | Oct 4, 2007 | Sep 28, 2007 | Particulars of directors and secretaries | |
Registry | Oct 4, 2007 | Sep 28, 2007 | Voluntary return of members | |
Financials | Mar 29, 2007 | Mar 21, 2007 | Annual filing of accounts | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Voluntary return of members | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Particulars of directors and secretaries | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Voluntary return of members | |
Financials | Apr 7, 2005 | Mar 29, 2005 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Registry | May 20, 2004 | May 11, 2004 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Return of allotments | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Memorandum of association | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Articles of association | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Declaration of compliance | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Notice of situation of registered office | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Statement of nominal share capital | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Duplicate of certificate of incorporation |