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, February 21, 2008 (2 decades ago) |
Company Number | 100355 |
Universal Entity Code | 7205-3343-4287-3604 |
Record last updated | Thursday, June 2, 2022 11:04:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 26, 2022 | May 16, 2022 | Annual return for the year 2022 | |
Registry | Oct 28, 2021 | Oct 22, 2021 | Electronic annual filing of accounts Feb 28 2021 | |
Registry | May 13, 2021 | May 4, 2021 | Annual return for the year 2021 | |
Registry | Apr 22, 2021 | Apr 15, 2021 | Amended articles of association | |
Registry | Apr 22, 2021 | Apr 15, 2021 | Resolution re-classifying share capital | |
Registry | Apr 22, 2021 | Apr 15, 2021 | Notice to re-classify share capital | |
Registry | Apr 22, 2021 | Apr 15, 2021 | Amended memorandum of association | |
Registry | Dec 3, 2020 | Nov 27, 2020 | Electronic annual filing of accounts Feb 29 2020 | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Annual return for the year 2020 | |
Registry | Feb 27, 2020 | Feb 22, 2020 | Electronic annual filing of accounts Feb 28 2019 | |
Registry | Feb 27, 2020 | Feb 22, 2020 | Electronic annual filing of accounts Feb 28 2018 | |
Registry | Mar 7, 2019 | Mar 1, 2019 | Annual return for the year 2019 | |
Registry | Mar 1, 2018 | Feb 21, 2018 | Annual return for the year 2018 | |
Financials | Dec 21, 2017 | Dec 15, 2017 | Annual filing of accounts year ending Feb 28 2017 | |
Financials | Mar 16, 2017 | Mar 9, 2017 | Annual filing of accounts year ending Feb 29 2016 | |
Registry | Mar 9, 2017 | Mar 2, 2017 | Annual return for the year 2016 | |
Financials | Mar 9, 2017 | Mar 2, 2017 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 17, 2016 | Mar 8, 2016 | Annual return for the year 2016 | |
Financials | Dec 10, 2015 | Dec 3, 2015 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Annual return for the year 2015 | |
Registry | Jan 8, 2015 | Dec 16, 2014 | Return of members, and of any change therein | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Letter of substitution | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Letter of substitution 24... | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Substituted voluntary return of members | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Substituted voluntary return of members 25... | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Voluntary return of members | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Voluntary return of members 241... | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Voluntary return of members | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Return of allotments | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Resolution increasing nominal share capital | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Notice of increase of nominal share capital | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Statement of increase of nominal share capital | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Amended memorandum of association | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Annual return for the year 2010 | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Annual return for the year 2011 | |
Registry | Jun 28, 2012 | Jun 20, 2012 | Particulars of directors and secretaries | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Voluntary return of members | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Resolution increasing nominal share capital | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Notice of increase of nominal share capital | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Statement of increase of nominal share capital | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Amended memorandum of association | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Return of allotments | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Particulars of directors and secretaries | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Return of allotments | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Memorandum of association | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Articles of association | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Declaration of compliance | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Notice of situation of registered office | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Statement of nominal share capital | |
Registry | Feb 28, 2008 | Feb 21, 2008 | Duplicate of certificate of incorporation |