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 | Friday, November 22, 2002 (2 decades ago) |
Company Number | 86700 |
Universal Entity Code | 1575-0353-8213-4751 |
Record last updated | Tuesday, October 19, 2021 11:03:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 14, 2021 | Oct 8, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Dec 3, 2020 | Nov 25, 2020 | Annual return for the year 2020 | |
Registry | Aug 20, 2020 | Aug 14, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 14, 2020 | Notice of any change of registered office | |
Registry | Dec 5, 2019 | Nov 29, 2019 | Annual return for the year 2019 | |
Registry | Aug 29, 2019 | Aug 23, 2019 | Electronic annual filing of accounts Mar 31 2018 | |
Registry | Aug 29, 2019 | Aug 23, 2019 | Electronic annual filing of accounts Mar 31 2017 | |
Registry | Aug 29, 2019 | Aug 23, 2019 | Electronic annual filing of accounts Mar 31 2016 | |
Registry | Aug 29, 2019 | Aug 23, 2019 | Electronic annual filing of accounts Mar 31 2015 | |
Registry | Aug 29, 2019 | Aug 23, 2019 | Electronic annual filing of accounts Mar 31 2014 | |
Registry | Nov 29, 2018 | Nov 23, 2018 | Annual return for the year 2018 | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Annual return for the year 2017 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2016 | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Special resolution filed | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 5, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Mar 31 2003 | |
Registry | Jan 2, 2014 | Dec 19, 2013 | Annual return for the year 2013 | |
Financials | Oct 31, 2013 | Oct 21, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts 572... | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts | |
Registry | May 26, 2011 | May 16, 2011 | Letter of substitution | |
Registry | May 26, 2011 | May 16, 2011 | Substituted annual return for the year 2010 | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Annual return for the year 2010 | |
Registry | Jul 1, 2010 | Jun 22, 2010 | Particulars of directors and secretaries | |
Registry | Jul 1, 2010 | Jun 22, 2010 | Letter of substitution | |
Registry | Jul 1, 2010 | Jun 22, 2010 | Substituted annual return for the year 2009 | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts 270... | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts 271... | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Registry | Jun 3, 2010 | May 25, 2010 | Notice of change of situation of registered office | |
Registry | Jun 3, 2010 | May 25, 2010 | Particulars of directors and secretaries | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2006 | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Particulars of secretaries 200... | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Memorandum of association | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Articles of association | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Declaration of compliance | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Notice of situation of registered office | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Statement of nominal share capital | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Duplicate of certificate of incorporation |