Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 1, 2003 (2 decades ago) |
| Company Number | 88886 |
| Universal Entity Code | 6925-7443-8143-5961 |
| Record last updated | Saturday, September 2, 2023 11:13:38 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 24, 2023 | Aug 15, 2023 | Electronic annual return 2023 | |
| Registry | Apr 20, 2023 | Apr 12, 2023 | Electronic annual filing of accounts Aug 31 2022 | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Electronic annual return 2022 | |
| Registry | Apr 14, 2022 | Apr 7, 2022 | Electronic annual filing of accounts Aug 31 2021 | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Annual return for the year 2021 | |
| Registry | May 20, 2021 | May 12, 2021 | Electronic annual filing of accounts Aug 31 2020 | |
| Registry | Sep 11, 2020 | Sep 2, 2020 | Annual return for the year 2020 | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Particulars of secretaries, and of any change therein | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Notice of any change of registered office | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Electronic annual filing of accounts Aug 31 2019 | |
| Registry | Aug 15, 2019 | Aug 5, 2019 | Annual return for the year 2019 | |
| Registry | May 30, 2019 | May 24, 2019 | Electronic annual filing of accounts Aug 31 2018 | |
| Registry | Aug 16, 2018 | Aug 7, 2018 | Annual return for the year 2018 | |
| Financials | May 17, 2018 | May 9, 2018 | Annual filing of accounts year ending Aug 31 2017 | |
| Financials | Sep 29, 2016 | Sep 23, 2016 | Annual filing of accounts year ending Aug 31 2016 | |
| Financials | Sep 29, 2016 | Sep 23, 2016 | Annual filing of accounts year ending Aug 31 2015 | |
| Registry | Aug 18, 2016 | Aug 9, 2016 | Annual return for the year 2016 | |
| Registry | Aug 13, 2015 | Aug 4, 2015 | Electronic annual return 2015 | |
| Registry | Jul 2, 2015 | Jun 23, 2015 | Special resolution filed | |
| Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Aug 31 2014 | |
| Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Aug 31 2013 | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Annual return for the year 2014 | |
| Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
| Financials | Sep 12, 2013 | Sep 5, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
| Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
| Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts | |
| Financials | Apr 21, 2011 | Apr 12, 2011 | Annual filing of accounts 172... | |
| Financials | Apr 21, 2011 | Apr 12, 2011 | Annual filing of accounts | |
| Financials | Apr 21, 2011 | Apr 12, 2011 | Annual filing of accounts 173... | |
| Financials | Apr 21, 2011 | Apr 12, 2011 | Annual filing of accounts | |
| Financials | Apr 21, 2011 | Apr 12, 2011 | Annual filing of accounts 174... | |
| Financials | Apr 21, 2011 | Apr 12, 2011 | Annual filing of accounts | |
| Financials | Apr 21, 2011 | Apr 12, 2011 | Annual filing of accounts 174... | |
| Registry | Sep 16, 2010 | Sep 8, 2010 | Annual return for the year 2010 | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Particulars of directors and secretaries | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Notice of change of situation of registered office | |
| Registry | Nov 5, 2009 | Oct 27, 2009 | Annual return for the year 2009 | |
| Registry | Aug 21, 2008 | Aug 15, 2008 | Annual return for the year 2008 | |
| Registry | Aug 9, 2007 | Aug 3, 2007 | Annual return for the year 2007 | |
| Registry | Aug 10, 2006 | Aug 4, 2006 | Annual return for the year 2006 | |
| Registry | Sep 8, 2005 | Sep 2, 2005 | Annual return for the year 2005 | |
| Registry | Apr 14, 2005 | Apr 5, 2005 | Return of allotments | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 19, 2004 | Aug 9, 2004 | Annual return for the year 2004 | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Memorandum of association | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Articles of association | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Declaration of compliance | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Notice of situation of registered office | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Statement of nominal share capital | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Duplicate of certificate of incorporation | |
