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 | Tuesday, August 26, 2003 (2 decades ago) |
Company Number | 89060 |
Universal Entity Code | 1198-3768-9512-9532 |
Record last updated | Saturday, December 10, 2022 12:12:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 1, 2022 | Nov 22, 2022 | Annual return for the year 2022 | |
Registry | Nov 10, 2022 | Nov 3, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jan 27, 2022 | Jan 22, 2022 | Electronic annual filing of accounts Aug 31 2021 | |
Registry | Sep 9, 2021 | Sep 4, 2021 | Electronic annual return 2021 | |
Registry | Apr 29, 2021 | Apr 21, 2021 | Electronic annual filing of accounts Aug 31 2020 | |
Registry | Sep 24, 2020 | Sep 18, 2020 | Annual return for the year 2020 | |
Registry | Jun 4, 2020 | May 27, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Financials | Mar 12, 2020 | Mar 4, 2020 | Annual filing of accounts year ending Aug 31 2018 | |
Financials | Mar 5, 2020 | Feb 25, 2020 | Annual filing of accounts year ending Aug 31 2019 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Letter of substitution | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Substituted annual return for the year 2019 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Letter of substitution | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Substituted annual return for the year 2018 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Letter of substitution | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Substituted annual return for the year 2017 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Letter of substitution | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Substituted annual return for the year 2016 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Substituted annual return for the year 2015 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Letter of substitution | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Substituted annual return for the year 2014 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Letter of substitution | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Substituted annual return for the year 2013 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Letter of substitution | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Substituted annual return for the year 2012 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Letter of substitution | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Substituted annual return for the year 2011 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Letter of substitution | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Substituted annual return for the year 2010 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Letter of substitution | |
Registry | Dec 19, 2019 | Dec 12, 2019 | Return of members, and of any change therein | |
Registry | Dec 19, 2019 | Dec 12, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 19, 2019 | Dec 12, 2019 | Application for rectification | |
Registry | Dec 19, 2019 | Dec 12, 2019 | Application for rectification 372... | |
Registry | Sep 12, 2019 | Sep 4, 2019 | Electronic annual return 2019 | |
Registry | Aug 30, 2018 | Aug 21, 2018 | Electronic annual return 2018 | |
Financials | Jan 4, 2018 | Dec 20, 2017 | Annual filing of accounts year ending Aug 31 2017 | |
Financials | Jun 22, 2017 | Jun 16, 2017 | Annual filing of accounts year ending Aug 31 2016 | |
Financials | Jul 14, 2016 | Jul 7, 2016 | Annual filing of accounts year ending Aug 31 2015 | |
Financials | Jul 14, 2016 | Jul 7, 2016 | Annual filing of accounts year ending Aug 31 2014 | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Financials | Mar 13, 2014 | Mar 7, 2014 | Annual filing of accounts year ending Aug 31 2013 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
Financials | Apr 18, 2013 | Apr 11, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
Financials | Apr 18, 2013 | Apr 11, 2013 | Annual filing of accounts year ending Aug 31 2011 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Financials | May 12, 2011 | May 4, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 11, 2011 | Annual return for the year 2010 | |
Financials | Apr 29, 2010 | Apr 22, 2010 | Annual filing of accounts | |
Financials | Apr 29, 2010 | Apr 22, 2010 | Annual filing of accounts 428... | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 17, 2008 | Annual filing of accounts | |
Financials | Jul 24, 2008 | Jul 17, 2008 | Annual filing of accounts 452... | |
Financials | Jul 24, 2008 | Jul 17, 2008 | Annual filing of accounts | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Annual return for the year 2005 | |
Financials | Dec 9, 2004 | Dec 1, 2004 | Annual filing of accounts | |
Registry | Sep 30, 2004 | Sep 24, 2004 | Annual return for the year 2004 | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Particulars of directors and secretaries 266... | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Return of allotments | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Memorandum of association | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Articles of association | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Declaration of compliance | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Notice of situation of registered office | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Statement of nominal share capital | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Duplicate of certificate of incorporation |