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, April 18, 2011 (1 decade ago) |
Company Number | 00242 |
Universal Entity Code | 1281-1832-5162-9377 |
Record last updated | Sunday, March 10, 2024 12:18:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, limit, speed |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 29, 2024 | Feb 22, 2024 | Annual return for the year 2024 | |
Registry | Mar 1, 2023 | Feb 28, 2023 | Annual return for the year 2023 | |
Registry | Aug 12, 2022 | Aug 11, 2022 | Particulars of directors, and of any change therein | |
Registry | Aug 12, 2022 | Aug 11, 2022 | Return of members, and of any change therein | |
Financials | Aug 11, 2022 | Aug 10, 2022 | Annual filing of accounts year ending Aug 31 2021 | |
Registry | Feb 24, 2022 | Feb 23, 2022 | Annual return for the year 2022 | |
Registry | Feb 22, 2022 | Feb 18, 2022 | Particulars of directors, and of any change therein | |
Registry | Sep 1, 2021 | Memorandum of satisfaction | ||
Registry | Sep 1, 2021 | Certificate of satisfaction | ||
Financials | Aug 25, 2021 | Aug 24, 2021 | Annual filing of accounts year ending Aug 31 2012 | |
Registry | Aug 20, 2021 | Certificate of satisfaction | ||
Registry | Aug 20, 2021 | Jun 29, 2021 | Memorandum of satisfaction | |
Registry | Aug 20, 2021 | Jun 29, 2021 | Memorandum of satisfaction 2533... | |
Registry | Aug 20, 2021 | Certificate of satisfaction | ||
Registry | Aug 20, 2021 | Jun 29, 2021 | Memorandum of satisfaction | |
Registry | Aug 20, 2021 | Certificate of satisfaction | ||
Registry | Aug 19, 2021 | Jun 29, 2021 | Memorandum of satisfaction | |
Registry | Aug 19, 2021 | Certificate of satisfaction | ||
Registry | Aug 19, 2021 | Jun 29, 2021 | Memorandum of satisfaction | |
Registry | Aug 19, 2021 | Certificate of satisfaction | ||
Registry | Aug 18, 2021 | Certificate of satisfaction 2532... | ||
Registry | Aug 18, 2021 | Jun 29, 2021 | Memorandum of satisfaction | |
Registry | Aug 18, 2021 | Jun 29, 2021 | Memorandum of satisfaction 2532... | |
Registry | Aug 18, 2021 | Certificate of satisfaction | ||
Registry | Aug 18, 2021 | Jun 29, 2021 | Memorandum of satisfaction | |
Registry | Aug 18, 2021 | Certificate of satisfaction | ||
Registry | Aug 18, 2021 | Jun 29, 2021 | Memorandum of satisfaction | |
Registry | Aug 18, 2021 | Certificate of satisfaction | ||
Financials | Aug 16, 2021 | Aug 13, 2021 | Annual filing of accounts year ending Aug 31 2020 | |
Financials | Aug 16, 2021 | Aug 13, 2021 | Annual filing of accounts year ending Aug 31 2019 | |
Registry | Mar 11, 2021 | Mar 10, 2021 | Annual return for the year 2021 | |
Registry | Mar 13, 2020 | Mar 12, 2020 | Annual return for the year 2020 | |
Registry | Oct 3, 2019 | Sep 24, 2019 | Certificate of registration | |
Registry | Sep 24, 2019 | Sep 23, 2019 | Form of particulars for registration of charge | |
Registry | Sep 24, 2019 | Entry in register of charges | ||
Registry | Sep 24, 2019 | Mortgage | ||
Registry | Jun 10, 2019 | May 22, 2019 | Letter of substitution | |
Registry | Jun 10, 2019 | May 22, 2019 | Substituted document | |
Financials | May 13, 2019 | May 10, 2019 | Annual filing of accounts year ending Aug 31 2018 | |
Registry | Mar 7, 2019 | Feb 21, 2019 | Annual return for the year 2019 | |
Registry | Mar 1, 2019 | Feb 21, 2019 | Return of members, and of any change therein | |
Registry | Mar 1, 2019 | Feb 28, 2019 | Return of members, and of any change therein 2359... | |
Financials | May 9, 2018 | May 8, 2018 | Annual filing of accounts year ending Aug 31 2017 | |
Registry | Mar 7, 2018 | Mar 6, 2018 | Annual return for the year 2018 | |
Registry | Feb 14, 2018 | Feb 13, 2018 | Memorandum of satisfaction | |
Registry | Feb 14, 2018 | Certificate of satisfaction | ||
Registry | Feb 13, 2018 | Certificate of satisfaction 2278... | ||
Registry | Feb 13, 2018 | Feb 12, 2018 | Memorandum of satisfaction | |
Registry | Feb 13, 2018 | Feb 12, 2018 | Memorandum of satisfaction 2278... | |
Registry | Feb 13, 2018 | Certificate of satisfaction | ||
Registry | Feb 7, 2018 | Aug 24, 1987 | Certificate of registration | |
Registry | Feb 7, 2018 | Dec 5, 1991 | Form of particulars for registration of charge | |
Registry | Feb 7, 2018 | Dec 19, 1991 | Certificate of registration | |
Registry | Jun 14, 2017 | Jun 13, 2017 | Return of members, and of any change therein | |
Registry | Jun 6, 2017 | Jun 5, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Apr 4, 2017 | Apr 3, 2017 | Annual filing of accounts year ending Aug 31 2016 | |
Registry | Mar 14, 2017 | Mar 2, 2017 | Annual return for the year 2017 | |
Registry | May 27, 2016 | May 26, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 17, 2016 | Feb 21, 1979 | Annual return for the year 1979 | |
Registry | May 17, 2016 | Feb 21, 1978 | Annual return for the year 1978 | |
Registry | May 17, 2016 | Feb 24, 1977 | Annual return for the year 1977 | |
Registry | May 17, 2016 | Feb 25, 1976 | Annual return for the year 1976 | |
Registry | May 17, 2016 | Feb 19, 1975 | Annual return for the year 1975 | |
Registry | May 17, 2016 | Feb 14, 1974 | Annual return for the year 1974 | |
Registry | May 17, 2016 | Feb 26, 1973 | Annual return for the year 1973 | |
Registry | May 17, 2016 | Jun 1, 1972 | Annual return for the year 1972 | |
Registry | May 17, 2016 | Jun 5, 1971 | Annual return for the year 1971 | |
Registry | May 17, 2016 | May 8, 1970 | Annual return for the year 1970 | |
Registry | May 17, 2016 | May 19, 1969 | Annual return for the year 1969 | |
Registry | May 17, 2016 | May 22, 1968 | Annual return for the year 1968 | |
Registry | May 17, 2016 | May 17, 1967 | Annual return for the year 1967 | |
Registry | May 17, 2016 | Jun 1, 1966 | Annual return for the year 1966 | |
Registry | May 17, 2016 | Jun 5, 1965 | Annual return for the year 1965 | |
Registry | May 17, 2016 | Jun 4, 1964 | Annual return for the year 1964 | |
Registry | May 17, 2016 | Jun 13, 1963 | Annual return for the year 1963 | |
Registry | May 17, 2016 | Jun 6, 1962 | Annual return for the year 1962 | |
Registry | May 17, 2016 | Jul 13, 1961 | Annual return for the year 1961 | |
Registry | May 17, 2016 | Jul 15, 1960 | Annual return for the year 1960 | |
Registry | May 17, 2016 | Aug 5, 1959 | Annual return for the year 1959 | |
Registry | May 17, 2016 | Jul 30, 1958 | Annual return for the year 1958 | |
Registry | May 17, 2016 | Jul 23, 1957 | Annual return for the year 1957 | |
Registry | May 17, 2016 | Oct 4, 1956 | Annual return for the year 1956 | |
Registry | May 17, 2016 | Oct 6, 1955 | Annual return for the year 1955 | |
Registry | May 17, 2016 | Jul 8, 1954 | Annual return for the year 1954 | |
Registry | May 17, 2016 | May 21, 1953 | Annual return for the year 1953 | |
Registry | May 17, 2016 | Apr 16, 1952 | Annual return for the year 1952 | |
Registry | May 17, 2016 | Apr 11, 1951 | Annual return for the year 1951 | |
Registry | May 17, 2016 | Oct 11, 1949 | Declaration of compliance | |
Registry | May 17, 2016 | Oct 11, 1949 | Duplicate of certificate of incorporation | |
Registry | May 17, 2016 | Oct 11, 1949 | Notice of situation of registered office | |
Registry | May 17, 2016 | Oct 14, 1949 | Particulars of directors, and of any change therein | |
Registry | May 17, 2016 | Mar 1, 1950 | Return of allotment of shares | |
Registry | May 17, 2016 | Mar 1, 1950 | Document filed | |
Registry | May 17, 2016 | Oct 23, 1950 | Particulars of directors, and of any change therein | |
Registry | May 17, 2016 | Dec 10, 1951 | Resolution increasing nominal share capital | |
Registry | May 17, 2016 | Dec 10, 1951 | Notice of increase of nominal share capital | |
Registry | May 17, 2016 | Dec 10, 1951 | Statement of increase of nominal share capital | |
Registry | May 17, 2016 | Dec 10, 1951 | Return of allotment of shares | |
Registry | May 17, 2016 | Oct 30, 1953 | Particulars of directors, and of any change therein | |
Registry | May 17, 2016 | Jun 3, 1955 | Particulars of directors, and of any change therein 24... |