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, May 26, 2004 (2 decades ago) |
Company Number | 91419 |
Universal Entity Code | 1343-0170-7582-6712 |
Record last updated | Thursday, November 30, 2023 12:27:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2023 | Nov 13, 2023 | Particulars of directors, and of any change therein | |
Registry | Oct 12, 2023 | Oct 2, 2023 | Return of members, and of any change therein | |
Registry | Jan 5, 2023 | Dec 23, 2022 | Electronic annual filing of accounts Mar 31 2022 | |
Registry | Jun 1, 2022 | May 27, 2022 | Annual return for the year 2022 | |
Registry | Jan 6, 2022 | Dec 24, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Jun 10, 2021 | Jun 3, 2021 | Annual return for the year 2021 | |
Registry | Jul 16, 2020 | Jul 9, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Jun 11, 2020 | Jun 5, 2020 | Annual return for the year 2020 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Jun 6, 2019 | May 31, 2019 | Annual return for the year 2019 | |
Financials | Jan 17, 2019 | Jan 7, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Annual return for the year 2018 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Jun 8, 2017 | Jun 2, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Feb 1, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Annual return for the year 2016 | |
Financials | Jun 25, 2015 | Jun 19, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Annual return for the year 2015 | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Annual return for the year 2014 | |
Registry | Oct 23, 2014 | Oct 15, 2014 | Memorandum of satisfaction | |
Registry | Oct 23, 2014 | Oct 15, 2014 | Certificate of satisfaction | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Nov 28, 2013 | Nov 18, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2012 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Annual return for the year 2011 | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2010 | |
Registry | Mar 24, 2011 | Mar 16, 2011 | Application for rectification | |
Registry | Mar 24, 2011 | Mar 16, 2011 | Affidavit in suport of application | |
Registry | Mar 24, 2011 | Mar 16, 2011 | Annual return for the year 2009 | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Financials | Jul 23, 2009 | Jul 15, 2009 | Annual filing of accounts 237... | |
Registry | Jun 4, 2009 | May 29, 2009 | Annual return for the year 2009 | |
Registry | Jun 5, 2008 | May 29, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 22, 2008 | Annual filing of accounts | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts 242... | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts 243... | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
Registry | Jun 7, 2007 | May 30, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Form of particulars for registration of charge | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Entry in register of charges | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Certificate of registration | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
Registry | Jun 3, 2004 | May 26, 2004 | Memorandum of association | |
Registry | Jun 3, 2004 | May 26, 2004 | Articles of association | |
Registry | Jun 3, 2004 | May 26, 2004 | Declaration of compliance | |
Registry | Jun 3, 2004 | May 26, 2004 | Notice of situation of registered office | |
Registry | Jun 3, 2004 | May 26, 2004 | Statement of nominal share capital | |
Registry | Jun 3, 2004 | May 26, 2004 | Duplicate of certificate of incorporation |