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 | Monday, February 9, 2004 (2 decades ago) |
Company Number | 90523 |
Universal Entity Code | 2028-2390-7762-4659 |
Record last updated | Saturday, February 17, 2024 12:12:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 5, 2024 | Annual return for the year 2024 | |
Financials | Jul 6, 2023 | Jun 26, 2023 | Annual filing of accounts year ending Mar 31 2023 | |
Financials | Jun 30, 2022 | Jun 24, 2022 | Annual filing of accounts year ending Mar 31 2022 | |
Registry | Feb 24, 2022 | Feb 15, 2022 | Annual return for the year 2022 | |
Registry | Jan 27, 2022 | Jan 19, 2022 | Return of members, and of any change therein | |
Financials | May 13, 2021 | May 6, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Feb 18, 2021 | Feb 10, 2021 | Annual return for the year 2021 | |
Financials | Jun 11, 2020 | Jun 1, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Feb 20, 2020 | Feb 10, 2020 | Annual return for the year 2020 | |
Financials | Apr 25, 2019 | Apr 17, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Feb 14, 2019 | Feb 7, 2019 | Annual return for the year 2019 | |
Financials | Aug 23, 2018 | Aug 16, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Feb 15, 2018 | Feb 7, 2018 | Annual return for the year 2018 | |
Registry | Feb 15, 2018 | Feb 7, 2018 | Special resolution filed | |
Financials | Dec 14, 2017 | Dec 7, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Feb 23, 2017 | Feb 15, 2017 | Annual return for the year 2017 | |
Financials | Aug 25, 2016 | Aug 16, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Feb 18, 2016 | Feb 11, 2016 | Annual return for the year 2016 | |
Financials | Jan 14, 2016 | Jan 4, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | May 28, 2015 | May 21, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | May 21, 2015 | May 12, 2015 | Annual return for the year 2015 | |
Registry | Mar 6, 2014 | Feb 27, 2014 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 10, 2014 | Annual return for the year 2013 | |
Financials | Nov 28, 2013 | Nov 20, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Annual return for the year 2012 | |
Registry | Mar 7, 2013 | Feb 27, 2013 | Annual return for the year 2011 | |
Registry | Feb 14, 2013 | Feb 4, 2013 | Particulars of directors and secretaries | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Jul 21, 2011 | Jul 13, 2011 | Annual filing of accounts | |
Financials | Jul 21, 2011 | Jul 13, 2011 | Annual filing of accounts 282... | |
Financials | Jul 21, 2011 | Jul 13, 2011 | Annual filing of accounts | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Particulars of directors and secretaries | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Notice of change of situation of registered office | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Particulars of directors and secretaries | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Particulars of directors and secretaries 452... | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Particulars of directors and secretaries | |
Registry | Jul 1, 2010 | Jun 23, 2010 | Notice of change of situation of registered office | |
Registry | Jul 1, 2010 | Jun 23, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Financials | Nov 27, 2008 | Nov 21, 2008 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 21, 2008 | Annual filing of accounts 495... | |
Financials | Nov 27, 2008 | Nov 21, 2008 | Annual filing of accounts | |
Registry | Nov 6, 2008 | Oct 29, 2008 | Annual return for the year 2008 | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Letter of substitution | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Substituted annual return for the year 2006 | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Annual return for the year 2007 | |
Registry | May 3, 2007 | Apr 24, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 25, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2005 | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Special resolution amending memorandum of association | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Amended memorandum of association | |
Registry | Jun 24, 2004 | Jun 15, 2004 | Voluntary return of members | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Voluntary return of members 245... | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Memorandum of association | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Articles of association | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Declaration of compliance | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Notice of situation of registered office | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Statement of nominal share capital | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Duplicate of certificate of incorporation |