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, May 21, 2003 (2 decades ago) |
Company Number | 88195 |
Universal Entity Code | 4487-3628-1836-3149 |
Record last updated | Thursday, June 29, 2023 11:17:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 15, 2023 | Jun 9, 2023 | Electronic annual return 2023 | |
Financials | Oct 20, 2022 | Oct 12, 2022 | Annual filing of accounts year ending May 31 2022 | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Annual return for the year 2022 | |
Registry | Mar 3, 2022 | Feb 24, 2022 | Electronic annual filing of accounts May 31 2021 | |
Registry | Jul 29, 2021 | Jul 21, 2021 | Return of members, and of any change therein | |
Registry | Jul 22, 2021 | Jul 17, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jun 17, 2021 | Jun 9, 2021 | Annual return for the year 2021 | |
Registry | Oct 29, 2020 | Oct 23, 2020 | Electronic annual filing of accounts May 31 2020 | |
Registry | Sep 11, 2020 | Sep 1, 2020 | Return of members, and of any change therein | |
Registry | Sep 3, 2020 | Aug 29, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jun 4, 2020 | May 30, 2020 | Electronic annual return 2020 | |
Registry | Jun 4, 2020 | May 27, 2020 | Electronic annual filing of accounts May 31 2019 | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Electronic annual return 2019 | |
Registry | Feb 7, 2019 | Jan 30, 2019 | Electronic annual filing of accounts May 31 2018 | |
Registry | May 31, 2018 | May 22, 2018 | Annual return for the year 2018 | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Particulars of directors, and of any change therein | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Return of members, and of any change therein | |
Registry | Sep 28, 2017 | Sep 22, 2017 | Return of allotment of shares | |
Registry | Sep 28, 2017 | Sep 22, 2017 | Direction by registrar to file return of allotment out of time | |
Registry | Sep 28, 2017 | Sep 22, 2017 | Affidavit in suport of application | |
Registry | Sep 28, 2017 | Sep 22, 2017 | Application for leave to file return of allotment out of time | |
Financials | Sep 28, 2017 | Sep 21, 2017 | Annual filing of accounts year ending May 31 2017 | |
Registry | Jun 1, 2017 | May 23, 2017 | Electronic annual return 2017 | |
Financials | Oct 20, 2016 | Oct 12, 2016 | Annual filing of accounts year ending May 31 2016 | |
Financials | Oct 20, 2016 | Oct 12, 2016 | Annual filing of accounts year ending May 31 2015 | |
Financials | Oct 20, 2016 | Oct 12, 2016 | Annual filing of accounts year ending May 31 2014 | |
Financials | Oct 20, 2016 | Oct 12, 2016 | Annual filing of accounts year ending May 31 2013 | |
Registry | Sep 15, 2016 | Sep 8, 2016 | Particulars of directors, and of any change therein | |
Registry | Jun 9, 2016 | Jun 1, 2016 | Electronic annual return 2016 | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Annual return for the year 2015 | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Annual return for the year 2014 | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Voluntary return of members | |
Registry | Jul 18, 2013 | Jul 8, 2013 | Annual return for the year 2013 | |
Financials | Jul 4, 2013 | Jun 28, 2013 | Annual filing of accounts year ending May 31 2012 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Financials | Jul 19, 2012 | Jul 10, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Financials | Jun 9, 2011 | Jun 3, 2011 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Annual return for the year 2010 | |
Financials | May 27, 2010 | May 18, 2010 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Particulars of directors and secretaries | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Voluntary return of members | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2009 | |
Financials | Jun 18, 2009 | Jun 12, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Voluntary return of members | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Annual return for the year 2008 | |
Financials | May 29, 2008 | May 21, 2008 | Annual filing of accounts | |
Registry | Aug 23, 2007 | Aug 13, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Annual return for the year 2006 | |
Financials | Aug 17, 2006 | Aug 11, 2006 | Annual filing of accounts | |
Registry | Apr 27, 2006 | Apr 18, 2006 | Particulars of directors and secretaries | |
Registry | Apr 27, 2006 | Apr 18, 2006 | Voluntary return of members | |
Registry | Mar 2, 2006 | Feb 20, 2006 | Voluntary return of members 58... | |
Financials | Sep 29, 2005 | Sep 19, 2005 | Annual filing of accounts | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Voluntary return of members | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Voluntary return of members | |
Registry | Jun 19, 2003 | Jun 10, 2003 | Voluntary return of members 354... | |
Registry | May 29, 2003 | May 22, 2003 | Particulars of directors and secretaries | |
Registry | May 29, 2003 | May 21, 2003 | Memorandum of association | |
Registry | May 29, 2003 | May 21, 2003 | Articles of association | |
Registry | May 29, 2003 | May 21, 2003 | Declaration of compliance | |
Registry | May 29, 2003 | May 21, 2003 | Notice of situation of registered office | |
Registry | May 29, 2003 | May 21, 2003 | Statement of nominal share capital | |
Registry | May 29, 2003 | May 21, 2003 | Duplicate of certificate of incorporation |