Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, October 13, 2004 (2 decades ago) |
Company Number | 93012 |
Universal Entity Code | 2470-4385-7485-0737 |
Record last updated | Sunday, December 24, 2023 12:00:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 21, 2023 | Dec 11, 2023 | Annual return for the year 2023 | |
Registry | Dec 15, 2022 | Dec 6, 2022 | Annual return for the year 2022 | |
Registry | Dec 15, 2022 | Dec 8, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 15, 2022 | Dec 8, 2022 | Return of members, and of any change therein | |
Financials | Feb 3, 2022 | Jan 27, 2022 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Dec 23, 2021 | Dec 13, 2021 | Annual return for the year 2021 | |
Financials | Mar 11, 2021 | Mar 1, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Feb 25, 2021 | Feb 19, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 10, 2020 | Dec 4, 2020 | Annual return for the year 2020 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Annual return for the year 2019 | |
Financials | Sep 19, 2019 | Sep 13, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Annual return for the year 2018 | |
Financials | Dec 20, 2018 | Dec 13, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Aug 23, 2018 | Aug 17, 2018 | Return of members, and of any change therein | |
Financials | Jan 11, 2018 | Jan 5, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Nov 30, 2017 | Nov 24, 2017 | Annual return for the year 2017 | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Annual return for the year 2016 | |
Financials | Jul 28, 2016 | Jul 20, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | May 5, 2016 | Apr 29, 2016 | Particulars of directors, and of any change therein | |
Financials | Jan 14, 2016 | Jan 8, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Nov 26, 2015 | Nov 18, 2015 | Annual return for the year 2015 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Financials | Oct 16, 2014 | Oct 6, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Feb 20, 2014 | Feb 13, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Feb 28, 2013 | Feb 22, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Registry | Aug 23, 2012 | Aug 16, 2012 | Particulars of directors and secretaries | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Particulars of directors and secretaries | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Annual return for the year 2009 | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts 119... | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Particulars of directors and secretaries | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Particulars of directors and secretaries | |
Financials | Nov 15, 2007 | Nov 7, 2007 | Annual filing of accounts | |
Financials | Nov 15, 2007 | Nov 7, 2007 | Annual filing of accounts 299... | |
Registry | Mar 22, 2007 | Mar 15, 2007 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Voluntary return of members | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual return for the year 2005 | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Special resolution amending name | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Amended memorandum of association | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Amended articles of association | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Duplicate certificate of change of name | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Memorandum of association | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Articles of association | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Declaration of compliance | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Notice of situation of registered office | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Statement of nominal share capital | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Duplicate of certificate of incorporation |