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, January 14, 2004 (2 decades ago) |
Company Number | 90300 |
Universal Entity Code | 5114-2923-7643-6448 |
Record last updated | Saturday, May 28, 2022 12:09:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 3, 2022 | Jan 28, 2022 | Annual return for the year 2022 | |
Registry | Jan 6, 2022 | Dec 24, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Feb 11, 2021 | Feb 3, 2021 | Annual return for the year 2021 | |
Registry | Oct 1, 2020 | Sep 23, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Feb 13, 2020 | Feb 3, 2020 | Annual return for the year 2020 | |
Registry | Jan 2, 2020 | Dec 21, 2019 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Jan 24, 2019 | Jan 18, 2019 | Annual return for the year 2019 | |
Financials | Jan 17, 2019 | Jan 8, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | May 3, 2018 | Apr 25, 2018 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Annual return for the year 2018 | |
Financials | Feb 9, 2017 | Feb 1, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Feb 2, 2017 | Jan 24, 2017 | Annual return for the year 2017 | |
Registry | May 26, 2016 | May 16, 2016 | Annual return for the year 2016 | |
Financials | Jul 16, 2015 | Jul 9, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Feb 26, 2015 | Feb 19, 2015 | Annual return for the year 2015 | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Aug 1, 2013 | Jul 26, 2013 | Annual return for the year 2013 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Registry | May 3, 2012 | Apr 25, 2012 | Annual return for the year 2012 | |
Registry | Oct 14, 2010 | Oct 4, 2010 | Annual return for the year 2010 | |
Financials | May 6, 2010 | Apr 27, 2010 | Annual filing of accounts | |
Financials | May 6, 2010 | Apr 27, 2010 | Annual filing of accounts 191... | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Notice of change of situation of registered office | |
Financials | Jun 18, 2009 | Jun 8, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 8, 2009 | Annual filing of accounts 46... | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Annual return for the year 2008 | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Particulars of directors and secretaries | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Notice of change of situation of registered office | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Annual return for the year 2007 | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
Financials | Sep 7, 2006 | Aug 31, 2006 | Annual filing of accounts 217... | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Financials | Oct 6, 2005 | Sep 30, 2005 | Annual filing of accounts | |
Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Return of allotments | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Memorandum of association | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Articles of association | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Declaration of compliance | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Notice of situation of registered office | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Statement of nominal share capital | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Duplicate of certificate of incorporation |