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 | Friday, January 4, 2013 (1 decade ago) |
Company Number | 75072 |
Universal Entity Code | 8531-9231-1934-9668 |
Record last updated | Sunday, December 24, 2023 12:03:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | capital, limit, southern |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 7, 2023 | Annual return for the year 2022 | |
Registry | Aug 25, 2022 | Aug 16, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 14, 2021 | Oct 7, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Jul 8, 2021 | Jun 29, 2021 | Annual return for the year 2021 | |
Financials | Aug 13, 2020 | Aug 3, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Jun 18, 2020 | Jun 8, 2020 | Annual return for the year 2020 | |
Financials | Aug 1, 2019 | Jul 22, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Jun 13, 2019 | Jun 3, 2019 | Annual return for the year 2019 | |
Financials | Aug 2, 2018 | Jul 23, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Jun 21, 2018 | Jun 12, 2018 | Annual return for the year 2018 | |
Registry | Jun 15, 2017 | Jun 9, 2017 | Annual return for the year 2017 | |
Financials | Dec 15, 2016 | Dec 8, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Annual return for the year 2016 | |
Registry | Jul 21, 2016 | Jul 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Apr 21, 2016 | Apr 12, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Sep 17, 2015 | Sep 1, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2014 | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2013 | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Annual return for the year 2012 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Feb 13, 2014 | Feb 7, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Particulars of directors and secretaries | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Form of particulars for registration of charge | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Entry in register of charges | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Certificate of registration | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Dec 13, 2012 | Dec 6, 2012 | Voluntary return of members | |
Registry | Dec 13, 2012 | Dec 3, 2012 | Voluntary return of members 56... | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Particulars of directors and secretaries | |
Financials | Aug 12, 2010 | Aug 5, 2010 | Annual filing of accounts | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Annual return for the year 2010 | |
Registry | Jun 3, 2010 | May 28, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Particulars of directors and secretaries 421... | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2008 | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2009 | |
Financials | Jul 30, 2009 | Jul 21, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Notice of change of situation of registered office | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts 323... | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Annual return for the year 2007 | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Annual return for the year 2006 | |
Financials | Oct 20, 2005 | Oct 14, 2005 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 16, 2004 | Particulars of directors and secretaries | |
Financials | Sep 16, 2004 | Sep 9, 2004 | Annual filing of accounts | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2003 | |
Financials | Mar 20, 2003 | Mar 13, 2003 | Annual filing of accounts | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Oct 3, 2002 | Sep 26, 2002 | Voluntary return of members | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 17, 2001 | Notice of change of situation of registered office | |
Registry | Dec 27, 2001 | Dec 17, 2001 | Particulars of directors and secretaries | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 7, 2000 | Return of particulars of directors | |
Registry | Jun 15, 2000 | Jun 7, 2000 | Return of allotments | |
Registry | Jun 15, 2000 | Jun 6, 2000 | Special resolution filed | |
Registry | Jun 1, 2000 | May 24, 2000 | Memorandum of association | |
Registry | Jun 1, 2000 | May 24, 2000 | Articles of association | |
Registry | Jun 1, 2000 | May 24, 2000 | Declaration of compliance | |
Registry | Jun 1, 2000 | May 24, 2000 | Notice of situation of registered office | |
Registry | Jun 1, 2000 | May 24, 2000 | Statement of nominal share capital | |
Registry | Jun 1, 2000 | May 24, 2000 | Duplicate of certificate of incorporation |