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 | Thursday, November 18, 2004 (2 decades ago) |
Company Number | 93357 |
Universal Entity Code | 0676-1507-2226-0546 |
Record last updated | Sunday, December 24, 2023 12:00:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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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 | |
Financials | Feb 3, 2022 | Jan 27, 2022 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Dec 23, 2021 | Dec 13, 2021 | Annual return for the year 2021 | |
Registry | Feb 25, 2021 | Feb 19, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Feb 4, 2021 | Jan 25, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
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 | Nov 28, 2019 | Nov 21, 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 13, 2018 | Dec 4, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Feb 15, 2018 | Feb 7, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Nov 30, 2017 | Nov 24, 2017 | Annual return for the year 2017 | |
Financials | Sep 22, 2016 | Sep 14, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Sep 22, 2016 | Sep 14, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Sep 22, 2016 | Sep 14, 2016 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Sep 22, 2016 | Sep 14, 2016 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | May 5, 2016 | Apr 29, 2016 | Particulars of directors, and of any change therein | |
Registry | Nov 26, 2015 | Nov 18, 2015 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
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 3, 2013 | Annual return for the year 2012 | |
Registry | Aug 23, 2012 | Aug 16, 2012 | Particulars of directors and secretaries | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
Financials | Dec 9, 2010 | Dec 1, 2010 | Annual filing of accounts | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Particulars of directors and secretaries | |
Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Financials | Nov 26, 2009 | Nov 17, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Financials | Aug 28, 2008 | Aug 19, 2008 | Annual filing of accounts | |
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 | |
Financials | Nov 15, 2007 | Nov 7, 2007 | Annual filing of accounts | |
Financials | Nov 15, 2007 | Nov 7, 2007 | Annual filing of accounts 300... | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2005 | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Particulars of directors and secretaries | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Particulars of directors and secretaries 636... | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Return of allotments | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Special resolution amending name | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Amended memorandum of association | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Amended articles of association | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Duplicate certificate of change of name | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Notification of cessation of domicile (form 365d) | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Memorandum of association | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Articles of association | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Declaration of compliance | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Notice of situation of registered office | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Statement of nominal share capital | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Duplicate of certificate of incorporation |