Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 19, 2007 (2 decades ago) |
| Company Number | 99849 |
| Universal Entity Code | 3047-6815-7152-3644 |
| Record last updated | Sunday, March 10, 2024 12:17:36 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2024 | Feb 21, 2024 | Electronic annual filing of accounts May 31 2023 | |
| Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Annual return for the year 2022 | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Memorandum of satisfaction | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Certificate of satisfaction | |
| Registry | Feb 24, 2022 | Feb 18, 2022 | Electronic annual filing of accounts May 31 2021 | |
| Registry | Dec 23, 2021 | Dec 17, 2021 | Annual return for the year 2021 | |
| Registry | Mar 4, 2021 | Feb 27, 2021 | Electronic annual filing of accounts May 31 2020 | |
| Registry | Dec 17, 2020 | Dec 8, 2020 | Annual return for the year 2020 | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Electronic annual filing of accounts May 31 2019 | |
| Registry | Dec 12, 2019 | Dec 2, 2019 | Annual return for the year 2019 | |
| Registry | Feb 14, 2019 | Feb 9, 2019 | Electronic annual filing of accounts May 31 2018 | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Electronic annual return 2018 | |
| Registry | Mar 1, 2018 | Feb 23, 2018 | Electronic annual filing of accounts May 31 2017 | |
| Registry | Jan 4, 2018 | Dec 20, 2017 | Annual return for the year 2017 | |
| Registry | May 18, 2017 | May 12, 2017 | Return of members, and of any change therein | |
| Registry | Jan 12, 2017 | Jan 6, 2017 | Electronic annual return 2016 | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Electronic annual filing of accounts May 31 2015 | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Annual return for the year 2015 | |
| Financials | Jul 9, 2015 | Jun 30, 2015 | Annual filing of accounts year ending May 31 2014 | |
| Registry | Feb 5, 2015 | Jan 27, 2015 | Annual return for the year 2014 | |
| Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
| Financials | Dec 5, 2013 | Nov 27, 2013 | Annual filing of accounts year ending May 31 2013 | |
| Financials | Oct 25, 2012 | Oct 15, 2012 | Annual filing of accounts year ending 2012 | |
| Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
| Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
| Financials | Jul 8, 2010 | Jun 28, 2010 | Annual filing of accounts | |
| Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
| Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
| Registry | May 8, 2008 | Apr 30, 2008 | Form of particulars for registration of charge | |
| Registry | May 8, 2008 | Apr 30, 2008 | Entry in register of charges | |
| Registry | May 8, 2008 | Apr 30, 2008 | Certificate of registration | |
| Registry | Nov 29, 2007 | Nov 19, 2007 | Memorandum of association | |
| Registry | Nov 29, 2007 | Nov 19, 2007 | Articles of association | |
| Registry | Nov 29, 2007 | Nov 19, 2007 | Declaration of compliance | |
| Registry | Nov 29, 2007 | Nov 19, 2007 | Notice of situation of registered office | |
| Registry | Nov 29, 2007 | Nov 19, 2007 | Statement of nominal share capital | |
| Registry | Nov 29, 2007 | Nov 19, 2007 | Duplicate of certificate of incorporation | |
| Registry | Nov 29, 2007 | Nov 22, 2007 | Particulars of directors and secretaries | |
