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 12, 2011 (1 decade ago) |
Company Number | 105272 |
Universal Entity Code | 8500-8247-7759-3871 |
Record last updated | Saturday, November 4, 2023 12:14:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 19, 2023 | Oct 10, 2023 | Annual filing of accounts year ending Mar 31 2022 | |
Financials | Oct 19, 2023 | Oct 10, 2023 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Aug 3, 2023 | Jul 25, 2023 | Annual return for the year 2023 | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Particulars of directors, and of any change therein | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Return of members, and of any change therein | |
Registry | Aug 11, 2022 | Aug 4, 2022 | Annual return for the year 2022 | |
Registry | Mar 31, 2022 | Mar 23, 2022 | Return of allotment of shares | |
Registry | Jul 29, 2021 | Jul 21, 2021 | Annual return for the year 2021 | |
Registry | Apr 29, 2021 | Apr 21, 2021 | Return of allotment of shares | |
Registry | Apr 22, 2021 | Apr 13, 2021 | Change of accounting reference period | |
Financials | Jan 21, 2021 | Jan 12, 2021 | Annual filing of accounts year ending Feb 28 2020 | |
Registry | Sep 11, 2020 | Sep 2, 2020 | Annual return for the year 2020 | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Special resolution filed | |
Registry | Jul 25, 2019 | Jul 18, 2019 | Annual return for the year 2019 | |
Financials | Dec 6, 2018 | Nov 28, 2018 | Annual filing of accounts year ending Feb 28 2018 | |
Financials | Dec 6, 2018 | Nov 28, 2018 | Annual filing of accounts year ending Feb 28 2017 | |
Registry | Sep 27, 2018 | Sep 18, 2018 | Electronic annual return 2018 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Dec 14, 2017 | Dec 5, 2017 | Annual filing of accounts year ending Feb 28 2017 | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Jan 26, 2017 | Jan 20, 2017 | Annual return for the year 2016 | |
Financials | Dec 8, 2016 | Dec 1, 2016 | Annual filing of accounts year ending Feb 29 2016 | |
Financials | Jun 23, 2016 | Jun 16, 2016 | Annual filing of accounts year ending Feb 28 2015 | |
Financials | Jun 23, 2016 | Jun 16, 2016 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2014 | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Particulars of directors and secretaries | |
Financials | Jul 3, 2014 | Jun 24, 2014 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jan 31 2012 | |
Registry | Oct 11, 2012 | Oct 2, 2012 | Annual return for the year 2012 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Particulars of directors and secretaries | |
Registry | May 24, 2012 | May 16, 2012 | Resolution increasing nominal share capital | |
Registry | May 24, 2012 | May 16, 2012 | Notice of increase of nominal share capital | |
Registry | May 24, 2012 | May 16, 2012 | Statement of increase of nominal share capital | |
Registry | May 24, 2012 | May 16, 2012 | Amended memorandum of association | |
Registry | May 24, 2012 | May 16, 2012 | Amended articles of association | |
Registry | May 24, 2012 | May 17, 2012 | Return of allotments | |
Registry | May 17, 2012 | May 8, 2012 | Return of share transfer | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Particulars of directors and secretaries | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Special resolution amending name | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Amended memorandum of association | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Amended articles of association | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Duplicate certificate of change of name | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Memorandum of association | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Articles of association | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Declaration of compliance | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Notice of situation of registered office | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Statement of nominal share capital | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Duplicate of certificate of incorporation |