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 | Monday, May 13, 2002 (2 decades ago) |
Company Number | 84775 |
Universal Entity Code | 7819-5270-5322-9302 |
Record last updated | Saturday, June 11, 2022 11:05:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 9, 2022 | Jun 2, 2022 | Electronic annual return 2022 | |
Registry | Jan 13, 2022 | Jan 6, 2022 | Electronic annual filing of accounts May 31 2021 | |
Registry | Jun 24, 2021 | Jun 16, 2021 | Electronic annual return 2021 | |
Financials | May 6, 2021 | Apr 27, 2021 | Annual filing of accounts year ending May 31 2020 | |
Financials | May 6, 2021 | Apr 27, 2021 | Annual filing of accounts year ending May 31 2019 | |
Financials | May 6, 2021 | Apr 27, 2021 | Annual filing of accounts year ending May 31 2018 | |
Financials | May 6, 2021 | Apr 27, 2021 | Annual filing of accounts year ending May 31 2017 | |
Financials | May 6, 2021 | Apr 27, 2021 | Annual filing of accounts year ending May 31 2016 | |
Financials | May 6, 2021 | Apr 27, 2021 | Annual filing of accounts year ending May 31 2015 | |
Financials | May 6, 2021 | Apr 27, 2021 | Annual filing of accounts year ending May 31 2014 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 26, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted annual return for the year 2020 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted annual return for the year 2019 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted annual return for the year 2018 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted annual return for the year 2017 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted particulars of directors, and of any change therein | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted annual return for the year 2016 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted annual return for the year 2015 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted annual return for the year 2014 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted annual return for the year 2013 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted annual return for the year 2012 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Substituted annual return for the year 2011 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Letter of substitution 70... | |
Registry | Mar 18, 2021 | Mar 10, 2021 | Direction by the registrar to re-instate | |
Registry | Mar 18, 2021 | Mar 10, 2021 | Annual return for the year 2020 | |
Registry | Mar 18, 2021 | Mar 10, 2021 | Annual return for the year 2019 | |
Registry | Mar 18, 2021 | Mar 10, 2021 | Annual return for the year 2018 | |
Registry | Mar 18, 2021 | Mar 10, 2021 | Annual return for the year 2017 | |
Registry | Mar 18, 2021 | Mar 10, 2021 | Annual return for the year 2016 | |
Registry | Mar 18, 2021 | Mar 10, 2021 | Annual return for the year 2015 | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Application to re-instate a company to the register | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Affidavit in suport of application | |
Registry | Apr 23, 2015 | Apr 15, 2015 | Letter for striking off | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Annual return for the year 2014 | |
Financials | Dec 19, 2013 | Dec 13, 2013 | Annual filing of accounts year ending May 31 2013 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending May 31 2012 | |
Registry | May 30, 2013 | May 23, 2013 | Annual return for the year 2013 | |
Registry | Oct 11, 2012 | Oct 3, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | May 19, 2011 | May 10, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Annual return for the year 2010 | |
Registry | Oct 14, 2010 | Oct 4, 2010 | Voluntary return of members | |
Financials | Sep 23, 2010 | Sep 16, 2010 | Annual filing of accounts | |
Financials | Sep 23, 2010 | Sep 16, 2010 | Annual filing of accounts 479... | |
Financials | Sep 23, 2010 | Sep 16, 2010 | Annual filing of accounts | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 533... | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Annual return for the year 2009 | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Voluntary return of members | |
Registry | Dec 6, 2007 | Nov 26, 2007 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 24, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Financials | Jun 29, 2006 | Jun 23, 2006 | Annual filing of accounts | |
Financials | Aug 4, 2005 | Jul 29, 2005 | Annual filing of accounts 492... | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Financials | Sep 11, 2003 | Sep 2, 2003 | Annual filing of accounts | |
Registry | May 2, 2003 | Apr 23, 2003 | Voluntary return of members | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Voluntary return of members 295... | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Return of allotments | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
Registry | Jun 13, 2002 | Jun 6, 2002 | Particulars of directors and secretaries 176... | |
Registry | May 23, 2002 | May 13, 2002 | Memorandum of association | |
Registry | May 23, 2002 | May 13, 2002 | Articles of association | |
Registry | May 23, 2002 | May 13, 2002 | Declaration of compliance | |
Registry | May 23, 2002 | May 13, 2002 | Notice of situation of registered office | |
Registry | May 23, 2002 | May 13, 2002 | Statement of nominal share capital | |
Registry | May 23, 2002 | May 13, 2002 | Duplicate of certificate of incorporation |