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, February 18, 2004 (2 decades ago) |
Company Number | 90618 |
Universal Entity Code | 3986-8542-4653-2335 |
Record last updated | Sunday, January 28, 2024 12:13:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2024 | Jan 8, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Nov 10, 2022 | Nov 1, 2022 | Annual filing of accounts year ending Jan 31 2022 | |
Financials | Mar 10, 2022 | Feb 28, 2022 | Annual filing of accounts year ending Jan 31 2021 | |
Registry | Jun 24, 2021 | Jun 15, 2021 | Annual return for the year 2021 | |
Financials | Mar 4, 2021 | Feb 24, 2021 | Annual filing of accounts year ending Jan 31 2020 | |
Registry | Jun 25, 2020 | Jun 17, 2020 | Annual return for the year 2020 | |
Financials | Oct 31, 2019 | Oct 23, 2019 | Annual filing of accounts year ending Jan 31 2019 | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Annual return for the year 2019 | |
Financials | Oct 18, 2018 | Oct 11, 2018 | Annual filing of accounts year ending Jan 31 2018 | |
Registry | Jun 28, 2018 | Jun 18, 2018 | Annual return for the year 2018 | |
Financials | Nov 2, 2017 | Oct 26, 2017 | Annual filing of accounts year ending Jan 31 2017 | |
Registry | Jun 22, 2017 | Jun 13, 2017 | Annual return for the year 2017 | |
Registry | Jul 21, 2016 | Jul 11, 2016 | Annual return for the year 2016 | |
Financials | May 26, 2016 | May 19, 2016 | Annual filing of accounts year ending Jan 31 2015 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2015 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2014 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2013 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Jan 31 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Jan 31 2013 | |
Financials | Mar 13, 2014 | Mar 3, 2014 | Annual filing of accounts year ending Jan 31 2012 | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Financials | Jul 5, 2012 | Jun 26, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Financials | Apr 1, 2010 | Mar 26, 2010 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Jul 12, 2007 | Jul 2, 2007 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Financials | Mar 16, 2006 | Mar 10, 2006 | Annual filing of accounts | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Voluntary return of members | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Registry | May 20, 2004 | May 14, 2004 | Return of allotments | |
Registry | Mar 25, 2004 | Mar 18, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Memorandum of association | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Articles of association | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Declaration of compliance | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Notice of situation of registered office | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Statement of nominal share capital | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Duplicate of certificate of incorporation |