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, June 27, 2007 (2 decades ago) |
Company Number | 98974 |
Universal Entity Code | 8883-8608-5153-3697 |
Record last updated | Wednesday, December 6, 2023 12:48:47 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 23, 2023 | Letter of substitution | |
Registry | Nov 30, 2023 | Nov 23, 2023 | Substituted annual return for the year 2023 | |
Registry | Aug 31, 2023 | Aug 21, 2023 | Annual return for the year 2023 | |
Registry | Sep 15, 2022 | Sep 9, 2022 | Annual return for the year 2022 | |
Registry | Jun 1, 2022 | May 25, 2022 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Aug 5, 2021 | Jul 27, 2021 | Annual return for the year 2021 | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Annual return for the year 2020 | |
Financials | Jul 2, 2020 | Jun 26, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Change of accounting reference period | |
Financials | Aug 29, 2019 | Aug 19, 2019 | Annual filing of accounts year ending Nov 30 2018 | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Annual return for the year 2019 | |
Registry | Apr 11, 2019 | Apr 5, 2019 | Notice of any change of registered office | |
Registry | Sep 13, 2018 | Sep 7, 2018 | Annual return for the year 2018 | |
Financials | Jun 28, 2018 | Jun 20, 2018 | Annual filing of accounts year ending Nov 30 2017 | |
Financials | May 24, 2018 | May 14, 2018 | Annual filing of accounts year ending Nov 30 2016 | |
Financials | Feb 22, 2018 | Feb 14, 2018 | Annual filing of accounts year ending Nov 30 2015 | |
Financials | Mar 2, 2017 | Feb 22, 2017 | Annual filing of accounts year ending Nov 30 2014 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Annual return for the year 2016 | |
Financials | Jan 28, 2016 | Jan 22, 2016 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Annual return for the year 2015 | |
Financials | Oct 30, 2014 | Oct 22, 2014 | Annual filing of accounts year ending Nov 30 2012 | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Annual return for the year 2014 | |
Registry | May 15, 2014 | May 7, 2014 | Particulars of directors and secretaries | |
Registry | Jan 23, 2014 | Jan 14, 2014 | Notice of change of situation of registered office | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Financials | May 30, 2013 | May 22, 2013 | Annual filing of accounts year ending Nov 30 2011 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2012 | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Particulars of directors and secretaries | |
Financials | Apr 5, 2012 | Mar 29, 2012 | Annual filing of accounts | |
Financials | Apr 5, 2012 | Mar 29, 2012 | Annual filing of accounts 562... | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2010 | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Particulars of directors and secretaries | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Notice of change of situation of registered office | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Particulars of directors and secretaries | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2009 | |
Financials | Apr 2, 2009 | Mar 26, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Annual return for the year 2008 | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Voluntary return of members | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Particulars of directors and secretaries | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Memorandum of association | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Articles of association | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Declaration of compliance | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Notice of situation of registered office | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Statement of nominal share capital | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Duplicate of certificate of incorporation |