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, September 13, 2006 (2 decades ago) |
Company Number | 97064 |
Universal Entity Code | 4054-0425-5273-2237 |
Record last updated | Wednesday, December 6, 2023 12:47:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 22, 2023 | Annual return for the year 2023 | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Annual return for the year 2022 | |
Financials | Jun 30, 2022 | Jun 24, 2022 | Annual filing of accounts year ending Sep 30 2021 | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Annual return for the year 2021 | |
Financials | May 27, 2021 | May 20, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Annual return for the year 2020 | |
Financials | Jul 2, 2020 | Jun 26, 2020 | Annual filing of accounts year ending Sep 30 2019 | |
Registry | Jan 2, 2020 | Dec 24, 2019 | List of authorized signatories | |
Registry | Dec 5, 2019 | Nov 25, 2019 | Annual return for the year 2019 | |
Financials | Dec 20, 2018 | Dec 12, 2018 | Annual filing of accounts year ending Sep 30 2018 | |
Registry | Nov 29, 2018 | Nov 20, 2018 | Annual return for the year 2018 | |
Financials | Jul 5, 2018 | Jun 29, 2018 | Annual filing of accounts year ending Sep 30 2017 | |
Registry | Nov 23, 2017 | Nov 17, 2017 | Annual return for the year 2017 | |
Registry | Nov 24, 2016 | Nov 16, 2016 | Annual return for the year 2016 | |
Financials | Sep 15, 2016 | Sep 6, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Annual return for the year 2015 | |
Financials | Sep 24, 2015 | Sep 15, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Nov 27, 2014 | Nov 17, 2014 | Annual return for the year 2014 | |
Financials | Nov 13, 2014 | Nov 7, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Aug 7, 2014 | Jul 28, 2014 | Particulars of secretaries | |
Registry | Mar 6, 2014 | Mar 1, 2014 | Annual return for the year 2013 | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Jun 6, 2013 | May 28, 2013 | Voluntary return of members | |
Registry | Jun 6, 2013 | May 28, 2013 | Letter of substitution | |
Registry | Jun 6, 2013 | May 28, 2013 | Letter of substitution 54... | |
Registry | Jun 6, 2013 | May 28, 2013 | Letter of substitution | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Sep 30 2011 | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Sep 30 2010 | |
Registry | Jun 6, 2013 | May 28, 2013 | Letter of substitution | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Sep 30 2009 | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Sep 30 2008 | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Sep 30 2007 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Annual return for the year 2008 | |
Registry | Oct 2, 2008 | Sep 25, 2008 | List of authorized signatories | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Voluntary return of members | |
Registry | May 29, 2008 | May 21, 2008 | Voluntary return of members 264... | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Annual return for the year 2007 | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Particulars of directors and secretaries | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Return of allotments | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Voluntary return of members | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Memorandum of association | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Articles of association | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Declaration of compliance | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Notice of situation of registered office | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Statement of nominal share capital | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Duplicate of certificate of incorporation |