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, April 29, 2002 (2 decades ago) |
Company Number | 72975/08 |
Universal Entity Code | 2156-8411-7622-7825 |
Record last updated | Wednesday, December 22, 2021 12:12:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 2, 2021 | Nov 25, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
Financials | Dec 2, 2021 | Nov 25, 2021 | Annual filing of accounts year ending Sep 30 2019 | |
Registry | Nov 11, 2021 | Nov 3, 2021 | Annual return for the year 2021 | |
Registry | Nov 11, 2021 | Nov 3, 2021 | Annual return for the year 2020 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Annual return for the year 2019 | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Registry | May 11, 2017 | May 4, 2017 | Annual return for the year 2017 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2015 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2014 | |
Registry | Aug 18, 2016 | Aug 11, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Jun 9, 2016 | Jun 2, 2016 | Annual return for the year 2013 | |
Registry | Mar 17, 2016 | Mar 8, 2016 | Change of accounting reference period | |
Registry | Nov 26, 2015 | Nov 19, 2015 | Notice of any change of registered office | |
Financials | Sep 17, 2015 | Sep 4, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2011 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2012 | |
Registry | Jun 3, 2010 | May 24, 2010 | Annual return for the year 2010 | |
Registry | May 20, 2010 | May 13, 2010 | Particulars of directors and secretaries | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Notice of change of situation of registered office | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 28, 2009 | May 22, 2009 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 22, 2009 | Annual return for the year 2008 | |
Registry | May 28, 2009 | May 22, 2009 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 22, 2009 | Annual return for the year 2009 | |
Registry | May 28, 2009 | May 21, 2009 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 21, 2009 | Annual return for the year 2007 | |
Registry | Oct 5, 2006 | Sep 26, 2006 | Annual return for the year 2006 | |
Registry | Mar 10, 2005 | Mar 3, 2005 | Annual return for the year 2005 | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2003 | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2002 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office 757... | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Particulars of directors and secretaries | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Letter of substitution | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Substituted annual return for the year 2001 | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Voluntary return of members | |
Registry | Mar 13, 2003 | Mar 5, 2003 | Annual return for the year 2002 | |
Registry | Mar 13, 2003 | Mar 5, 2003 | Substituted return of particulars of directors | |
Registry | Mar 13, 2003 | Mar 5, 2003 | Letter of substitution | |
Registry | May 9, 2002 | Apr 29, 2002 | Duplicate of certificate of incorporation | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Notice of change of situation of registered office | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Return of particulars of directors | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Special resolution amending articles of association | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Amended articles of association | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 11, 2000 | Letter of substitution | |
Registry | Jul 20, 2000 | Jul 11, 2000 | Letter of substitution 158... | |
Registry | Jul 20, 2000 | Jul 11, 2000 | Notice of change of situation of registered office | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Special resolution amending articles of association | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Amended articles of association | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Return of allotments | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Memorandum of association | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Articles of association | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Declaration of compliance | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Notice of situation of registered office | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Statement of nominal share capital |