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 2, 2001 (2 decades ago) |
Company Number | 78837 |
Universal Entity Code | 5079-8576-1112-7596 |
Record last updated | Thursday, February 15, 2024 12:15:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 27, 2024 | Electronic annual filing of accounts Feb 28 2023 | |
Registry | Apr 21, 2022 | Apr 12, 2022 | Particulars of directors, and of any change therein | |
Registry | Apr 21, 2022 | Apr 12, 2022 | Return of members, and of any change therein | |
Registry | Mar 31, 2022 | Mar 24, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 31, 2022 | Mar 24, 2022 | Notice of any change of registered office | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Electronic annual filing of accounts Feb 28 2021 | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Annual return for the year 2021 | |
Financials | Jun 18, 2020 | Jun 10, 2020 | Annual filing of accounts year ending Feb 29 2020 | |
Registry | Feb 20, 2020 | Feb 10, 2020 | Annual return for the year 2020 | |
Financials | Feb 20, 2020 | Feb 12, 2020 | Annual filing of accounts year ending Feb 28 2019 | |
Registry | Apr 18, 2019 | Apr 12, 2019 | Particulars of directors, and of any change therein | |
Registry | Feb 21, 2019 | Feb 11, 2019 | Annual return for the year 2019 | |
Financials | Jun 21, 2018 | Jun 14, 2018 | Annual filing of accounts year ending Feb 28 2018 | |
Registry | Feb 15, 2018 | Feb 6, 2018 | Annual return for the year 2018 | |
Financials | Mar 16, 2017 | Mar 8, 2017 | Annual filing of accounts year ending Feb 28 2017 | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Annual return for the year 2017 | |
Financials | Oct 13, 2016 | Oct 6, 2016 | Annual filing of accounts year ending Feb 29 2016 | |
Financials | Apr 27, 2016 | Apr 22, 2016 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Feb 18, 2016 | Feb 11, 2016 | Annual return for the year 2016 | |
Registry | Sep 3, 2015 | Aug 26, 2015 | Particulars of directors, and of any change therein | |
Registry | Sep 3, 2015 | Aug 26, 2015 | Return of members, and of any change therein | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Financials | Nov 27, 2014 | Nov 20, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Mar 6, 2014 | Mar 1, 2014 | Annual return for the year 2014 | |
Financials | Dec 12, 2013 | Dec 6, 2013 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Dec 12, 2013 | Dec 6, 2013 | Voluntary return of members | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Feb 29 2012 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Voluntary return of members | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Voluntary return of members | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2011 | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Voluntary return of members | |
Financials | Mar 17, 2011 | Mar 10, 2011 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 11, 2011 | Particulars of secretaries | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Voluntary return of members | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2009 | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Notice of change of situation of registered office | |
Financials | Apr 1, 2010 | Mar 25, 2010 | Annual filing of accounts | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 23, 2009 | Voluntary return of members | |
Financials | Apr 2, 2009 | Mar 24, 2009 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Annual return for the year 2008 | |
Financials | Jan 17, 2008 | Jan 8, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Voluntary return of members | |
Registry | Jul 26, 2007 | Jul 19, 2007 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Annual return for the year 2005 | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Annual return for the year 2006 | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Voluntary return of members | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Substituted annual return for the year 2002 | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Substituted annual return for the year 2003 | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Substituted annual return for the year 2004 | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Application for leave to file return of allotments out of time | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Affidavit in suport of application | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Return of allotments | |
Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts | |
Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts 128... | |
Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts | |
Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts 128... | |
Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2004 | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Annual return for the year 2003 | |
Registry | Feb 28, 2002 | Feb 18, 2002 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Return of allotments | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Particulars of directors and secretaries | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Memorandum of association | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Articles of association | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Declaration of compliance | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Notice of situation of registered office | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Statement of nominal share capital | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Duplicate of certificate of incorporation |