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, October 27, 2004 (2 decades ago) |
Company Number | 93156 |
Universal Entity Code | 9758-4994-5288-4545 |
Record last updated | Saturday, February 11, 2023 12:03:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 2, 2023 | Jan 23, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Feb 3, 2022 | Jan 27, 2022 | Annual filing of accounts year ending Jul 15 2021 | |
Registry | Feb 25, 2021 | Feb 16, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Annual return for the year 2020 | |
Financials | Oct 29, 2020 | Oct 19, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Dec 12, 2019 | Dec 6, 2019 | Annual return for the year 2019 | |
Financials | Sep 19, 2019 | Sep 13, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Dec 6, 2018 | Nov 28, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Dec 6, 2018 | Nov 30, 2018 | Annual return for the year 2018 | |
Financials | Jan 11, 2018 | Jan 5, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Dec 7, 2017 | Nov 27, 2017 | Annual return for the year 2017 | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Annual return for the year 2016 | |
Financials | Aug 11, 2016 | Aug 3, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Aug 11, 2016 | Aug 3, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Aug 11, 2016 | Aug 3, 2016 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Aug 11, 2016 | Aug 3, 2016 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | May 5, 2016 | Apr 29, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 22, 2016 | Appointment of a man as Director - Barrister-At-Law | ||
Registry | Nov 26, 2015 | Nov 18, 2015 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Apr 18, 2013 | Apr 8, 2013 | Particulars of directors and secretaries | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Particulars of directors and secretaries 49... | |
Financials | Feb 21, 2013 | Feb 13, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Financials | May 19, 2011 | May 10, 2011 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Voluntary return of members | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Voluntary return of members 350... | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Voluntary return of members | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Particulars of directors and secretaries | |
Registry | Jul 24, 2008 | Jul 14, 2008 | Voluntary return of members | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Voluntary return of members 293... | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Voluntary return of members | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Voluntary return of members 395... | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Voluntary return of members | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Voluntary return of members 227... | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Voluntary return of members | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Voluntary return of members 27... | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Voluntary return of members | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Voluntary return of members 481... | |
Registry | Jul 3, 2008 | Jun 26, 2008 | Voluntary return of members | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Voluntary return of members 333... | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Voluntary return of members | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Voluntary return of members 253... | |
Registry | Apr 24, 2008 | Apr 15, 2008 | Voluntary return of members | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Voluntary return of members 368... | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts 623... | |
Registry | Feb 8, 2007 | Jan 31, 2007 | Annual return for the year 2006 | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Voluntary return of members | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Amended articles of association | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Resolution redesignating share capital | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Amended memorandum of association | |
Registry | May 25, 2006 | May 17, 2006 | Return of allotments | |
Registry | May 18, 2006 | May 12, 2006 | Resolution increasing nominal share capital | |
Registry | May 18, 2006 | May 12, 2006 | Notice of increase of nominal share capital | |
Registry | May 18, 2006 | May 12, 2006 | Statement of increase of nominal share capital | |
Registry | May 18, 2006 | May 12, 2006 | Amended memorandum of association | |
Registry | May 4, 2006 | Apr 27, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Particulars of directors and secretaries 381... | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Memorandum of association | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Articles of association | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Declaration of compliance | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Notice of situation of registered office | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Statement of nominal share capital | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Duplicate of certificate of incorporation | |
Registry | Oct 27, 2004 | Two appointments: 2 companies | ||
Registry | Oct 27, 2004 | Two appointments: a man and a person |