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 | Friday, February 15, 2002 (2 decades ago) |
Company Number | 83942 |
Universal Entity Code | 2202-3667-6498-9548 |
Record last updated | Sunday, December 11, 2022 12:12:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 8, 2022 | Nov 29, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Nov 24, 2022 | Nov 15, 2022 | Annual filing of accounts year ending Apr 5 2022 | |
Registry | Jun 1, 2022 | May 26, 2022 | Certificate of satisfaction | |
Registry | Jun 1, 2022 | May 26, 2022 | Memorandum of satisfaction | |
Registry | Jun 1, 2022 | May 26, 2022 | Memorandum of satisfaction 278... | |
Registry | Jun 1, 2022 | May 26, 2022 | Certificate of satisfaction | |
Registry | May 12, 2022 | May 5, 2022 | Annual return for the year 2022 | |
Financials | Nov 11, 2021 | Nov 3, 2021 | Annual filing of accounts year ending Apr 5 2021 | |
Registry | May 13, 2021 | May 5, 2021 | Annual return for the year 2021 | |
Financials | Feb 4, 2021 | Jan 27, 2021 | Annual filing of accounts year ending Apr 5 2020 | |
Registry | May 21, 2020 | May 14, 2020 | Annual return for the year 2020 | |
Financials | Jan 30, 2020 | Jan 24, 2020 | Annual filing of accounts year ending Apr 5 2019 | |
Registry | May 9, 2019 | May 2, 2019 | Annual return for the year 2019 | |
Financials | Dec 13, 2018 | Dec 7, 2018 | Annual filing of accounts year ending Apr 5 2018 | |
Registry | May 10, 2018 | May 2, 2018 | Annual return for the year 2018 | |
Financials | Nov 23, 2017 | Nov 16, 2017 | Annual filing of accounts year ending Apr 5 2017 | |
Registry | May 25, 2017 | May 18, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Jan 30, 2017 | Annual filing of accounts year ending Apr 5 2016 | |
Registry | May 26, 2016 | May 16, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 6, 2016 | Annual filing of accounts year ending Apr 5 2015 | |
Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 20, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Apr 5 2012 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Apr 5 2011 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Letter of substitution | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending Apr 5 2010 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Apr 5 2009 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Apr 5 2008 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Letter of substitution | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Apr 5 2007 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Letter of substitution | |
Registry | May 31, 2012 | May 23, 2012 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | Jun 2, 2011 | Annual return for the year 2011 | |
Financials | Aug 19, 2010 | Aug 12, 2010 | Annual filing of accounts | |
Financials | Aug 19, 2010 | Aug 12, 2010 | Annual filing of accounts 368... | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Financials | Jul 2, 2009 | Jun 26, 2009 | Annual filing of accounts | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Annual return for the year 2009 | |
Financials | Aug 21, 2008 | Aug 12, 2008 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 30, 2008 | Annual return for the year 2008 | |
Financials | Aug 16, 2007 | Aug 8, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Annual return for the year 2007 | |
Financials | Feb 1, 2007 | Jan 25, 2007 | Annual filing of accounts | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts | |
Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts 602... | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Annual return for the year 2004 | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Form of particulars for registration of charge | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Form of particulars for registration of charge 105... | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Entry in register of charges | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Entry in register of charges 106... | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Certificate of registration | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Certificate of registration 107... | |
Registry | Jun 26, 2003 | Jun 17, 2003 | Voluntary return of members | |
Registry | Jun 5, 2003 | May 28, 2003 | Annual return for the year 2003 | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Particulars of directors and secretaries | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Memorandum of association | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Articles of association | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Declaration of compliance | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Notice of situation of registered office | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Statement of nominal share capital | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Duplicate of certificate of incorporation |