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, March 25, 2002 (2 decades ago) |
Company Number | 84327 |
Universal Entity Code | 4647-0944-2000-3894 |
Record last updated | Friday, July 21, 2023 11:19:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2023 | Jul 11, 2023 | Annual return for the year 2023 | |
Registry | Jul 21, 2022 | Jul 14, 2022 | Annual return for the year 2022 | |
Financials | Dec 16, 2021 | Dec 10, 2021 | Annual filing of accounts year ending Feb 28 2021 | |
Registry | Jul 8, 2021 | Jun 30, 2021 | Annual return for the year 2021 | |
Financials | Mar 11, 2021 | Mar 4, 2021 | Annual filing of accounts year ending Feb 29 2020 | |
Registry | Aug 6, 2020 | Jul 27, 2020 | Annual return for the year 2020 | |
Financials | Mar 12, 2020 | Mar 2, 2020 | Annual filing of accounts year ending Feb 28 2019 | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Annual return for the year 2019 | |
Registry | Apr 4, 2019 | Mar 25, 2019 | Particulars of secretaries, and of any change therein | |
Financials | Jan 3, 2019 | Dec 20, 2018 | Annual filing of accounts year ending Feb 28 2018 | |
Financials | Jan 3, 2019 | Dec 20, 2018 | Annual filing of accounts year ending Feb 28 2017 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Financials | Apr 20, 2017 | Apr 12, 2017 | Annual filing of accounts year ending Feb 28 2016 | |
Registry | Sep 1, 2016 | Aug 23, 2016 | Particulars of directors, and of any change therein | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Annual return for the year 2016 | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Letter of substitution | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Substituted annual return for the year 2014 | |
Financials | Apr 7, 2016 | Mar 29, 2016 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Return of members, and of any change therein | |
Registry | Jan 21, 2016 | Jan 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Annual return for the year 2014 | |
Financials | May 2, 2014 | Apr 22, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Substituted annual return for the year 2013 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Substituted annual return for the year 2012 | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Letter of substitution | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Letter of substitution 158... | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Annual return for the year 2013 | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Voluntary return of members | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts 189... | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts | |
Financials | Jul 7, 2011 | Jun 28, 2011 | Annual filing of accounts 189... | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Financials | Jun 28, 2007 | Jun 22, 2007 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Voluntary return of members | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Annual return for the year 2006 | |
Financials | Jan 18, 2007 | Jan 10, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Particulars of directors and secretaries | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts 547... | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Annual return for the year 2004 | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | May 2, 2002 | Apr 22, 2002 | Particulars of directors and secretaries | |
Registry | May 2, 2002 | Apr 22, 2002 | Return of allotments | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Special resolution amending articles of association | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Amended articles of association | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Articles of association | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Declaration of compliance | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Notice of situation of registered office | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Statement of nominal share capital | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Duplicate of certificate of incorporation | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Memorandum of association |