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 | Wednesday, July 9, 2008 (2 decades ago) |
Company Number | 101144 |
Universal Entity Code | 0054-5371-5351-0095 |
Record last updated | Sunday, March 10, 2024 12:17:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 29, 2024 | Feb 21, 2024 | Electronic annual filing of accounts May 31 2023 | |
Registry | Aug 17, 2023 | Aug 7, 2023 | Annual return for the year 2023 | |
Registry | Jul 28, 2022 | Jul 21, 2022 | Annual return for the year 2022 | |
Registry | Dec 16, 2021 | Dec 10, 2021 | Electronic annual filing of accounts May 31 2021 | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Annual return for the year 2021 | |
Registry | Mar 4, 2021 | Feb 27, 2021 | Electronic annual filing of accounts May 31 2020 | |
Registry | Sep 24, 2020 | Sep 15, 2020 | Annual return for the year 2020 | |
Registry | Mar 5, 2020 | Feb 27, 2020 | Electronic annual filing of accounts May 31 2019 | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
Registry | Feb 14, 2019 | Feb 9, 2019 | Electronic annual filing of accounts May 31 2018 | |
Registry | Aug 2, 2018 | Jul 25, 2018 | Electronic annual return 2018 | |
Registry | Mar 1, 2018 | Feb 23, 2018 | Electronic annual filing of accounts May 31 2017 | |
Registry | Aug 18, 2016 | Aug 10, 2016 | Electronic annual return 2016 | |
Registry | Jun 16, 2016 | Jun 8, 2016 | Electronic annual filing of accounts May 31 2015 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jun 30, 2015 | Annual filing of accounts year ending May 31 2014 | |
Registry | Sep 18, 2014 | Sep 9, 2014 | Annual return for the year 2014 | |
Financials | Dec 5, 2013 | Nov 27, 2013 | Annual filing of accounts year ending May 31 2013 | |
Registry | Aug 22, 2013 | Aug 17, 2013 | Annual return for the year 2013 | |
Financials | Oct 25, 2012 | Oct 15, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Annual return for the year 2012 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 4, 2011 | Jul 26, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Annual return for the year 2011 | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Letter of substitution | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Substituted annual return for the year 2009 | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Annual return for the year 2010 | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Letter of substitution | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Substituted annual return for the year 2009 | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Annual return for the year 2010 | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Letter of substitution | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Substituted voluntary return of members | |
Financials | Jul 8, 2010 | Jun 28, 2010 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Voluntary return of members | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Memorandum of association | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Articles of association | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Declaration of compliance | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Notice of situation of registered office | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Statement of nominal share capital | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Duplicate of certificate of incorporation |