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 | Thursday, November 20, 2003 (2 decades ago) |
Company Number | 89835 |
Universal Entity Code | 1347-4219-1787-2620 |
Record last updated | Tuesday, August 8, 2023 11:17:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 28, 2023 | Electronic annual filing of accounts Nov 30 2022 | |
Registry | Jun 16, 2022 | Jun 10, 2022 | Electronic annual filing of accounts Nov 30 2021 | |
Registry | Dec 23, 2021 | Dec 15, 2021 | Annual return for the year 2021 | |
Registry | Sep 9, 2021 | Sep 1, 2021 | Electronic annual filing of accounts Nov 30 2020 | |
Financials | Jul 8, 2021 | Jun 28, 2021 | Annual filing of accounts year ending Nov 30 2019 | |
Registry | Jul 8, 2021 | Jun 28, 2021 | Letter of substitution | |
Registry | Dec 17, 2020 | Dec 7, 2020 | Annual return for the year 2020 | |
Registry | Aug 27, 2020 | Aug 21, 2020 | Electronic annual filing of accounts Nov 30 2019 | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Notice of any change of registered office | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Return of members, and of any change therein | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Annual return for the year 2019 | |
Registry | Jul 18, 2019 | Jul 13, 2019 | Electronic annual filing of accounts Nov 30 2018 | |
Registry | Dec 13, 2018 | Dec 5, 2018 | Annual return for the year 2018 | |
Financials | Aug 23, 2018 | Aug 14, 2018 | Annual filing of accounts year ending Nov 30 2017 | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
Registry | Oct 5, 2017 | Sep 26, 2017 | Electronic annual filing of accounts Nov 30 2016 | |
Registry | Dec 22, 2016 | Dec 13, 2016 | Annual return for the year 2016 | |
Financials | Mar 10, 2016 | Mar 1, 2016 | Annual filing of accounts year ending Nov 30 2015 | |
Registry | Jan 14, 2016 | Jan 4, 2016 | Annual return for the year 2015 | |
Registry | Aug 6, 2015 | Jul 30, 2015 | Special resolution filed | |
Financials | Apr 2, 2015 | Mar 23, 2015 | Annual filing of accounts year ending Nov 30 2014 | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Annual return for the year 2012 | |
Financials | Apr 25, 2013 | Apr 16, 2013 | Annual filing of accounts year ending Nov 30 2012 | |
Registry | Dec 13, 2012 | Dec 3, 2012 | Particulars of directors and secretaries | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Financials | Mar 3, 2011 | Feb 21, 2011 | Annual filing of accounts 85... | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Annual return for the year 2009 | |
Financials | Oct 8, 2009 | Sep 30, 2009 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Financials | May 24, 2007 | May 15, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Financials | Sep 14, 2006 | Sep 5, 2006 | Annual filing of accounts | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 13, 2005 | Annual return for the year 2004 | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Memorandum of association | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Articles of association | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Declaration of compliance | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Notice of situation of registered office | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Statement of nominal share capital | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Duplicate of certificate of incorporation |