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 | Tuesday, May 28, 2002 (2 decades ago) |
Company Number | 84967 |
Universal Entity Code | 9738-8945-3185-2668 |
Record last updated | Sunday, March 10, 2024 12:18:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Feb 29, 2024 | Feb 22, 2024 | Annual filing of accounts year ending May 31 2023 | |
Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
Registry | Jan 4, 2024 | Dec 18, 2023 | Return of members, and of any change therein | |
Financials | Nov 30, 2023 | Nov 24, 2023 | Annual filing of accounts year ending May 31 2022 | |
Financials | Nov 30, 2023 | Nov 24, 2023 | Annual filing of accounts year ending May 31 2021 | |
Registry | Feb 23, 2023 | Feb 13, 2023 | Particulars of secretaries, and of any change therein | |
Registry | Feb 23, 2023 | Feb 13, 2023 | Notice that the company does not have authority to use the address registered | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Notice of any change of registered office | |
Registry | Oct 21, 2021 | Oct 12, 2021 | Annual return for the year 2021 | |
Financials | Dec 24, 2020 | Dec 17, 2020 | Annual filing of accounts year ending May 31 2020 | |
Registry | Oct 29, 2020 | Oct 20, 2020 | Annual return for the year 2020 | |
Financials | Apr 23, 2020 | Apr 17, 2020 | Annual filing of accounts year ending May 31 2019 | |
Registry | Dec 12, 2019 | Dec 4, 2019 | Annual return for the year 2019 | |
Registry | Nov 7, 2019 | Oct 29, 2019 | Return of members, and of any change therein | |
Financials | Mar 7, 2019 | Mar 1, 2019 | Annual filing of accounts year ending May 31 2018 | |
Registry | Oct 25, 2018 | Oct 17, 2018 | Annual return for the year 2018 | |
Registry | Jul 12, 2018 | Jul 3, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 25, 2018 | Jan 19, 2018 | Annual filing of accounts year ending May 31 2017 | |
Registry | Oct 19, 2017 | Oct 13, 2017 | Annual return for the year 2017 | |
Financials | Mar 2, 2017 | Feb 21, 2017 | Annual filing of accounts year ending May 31 2016 | |
Registry | Nov 3, 2016 | Oct 27, 2016 | Annual return for the year 2016 | |
Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending May 31 2015 | |
Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending May 31 2014 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Registry | Oct 23, 2014 | Oct 16, 2014 | Annual return for the year 2014 | |
Financials | May 22, 2014 | May 16, 2014 | Annual filing of accounts year ending May 31 2013 | |
Registry | May 22, 2014 | May 16, 2014 | Voluntary return of members | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Registry | Apr 25, 2013 | Apr 15, 2013 | Voluntary return of members | |
Registry | Apr 18, 2013 | Apr 12, 2013 | Notice of change of situation of registered office | |
Registry | Apr 18, 2013 | Apr 12, 2013 | Particulars of directors and secretaries | |
Financials | Apr 18, 2013 | Apr 12, 2013 | Annual filing of accounts year ending May 31 2012 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Voluntary return of members | |
Financials | Jul 12, 2012 | Jul 4, 2012 | Annual filing of accounts | |
Financials | Jul 28, 2011 | Jul 20, 2011 | Annual filing of accounts 465... | |
Financials | Jul 28, 2011 | Jul 20, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Annual return for the year 2009 | |
Financials | Dec 11, 2008 | Dec 1, 2008 | Annual filing of accounts | |
Financials | Dec 11, 2008 | Dec 1, 2008 | Annual filing of accounts 77... | |
Registry | Nov 27, 2008 | Nov 21, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2007 | |
Financials | Sep 6, 2007 | Aug 29, 2007 | Annual filing of accounts | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Voluntary return of members | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Voluntary return of members | |
Financials | Dec 15, 2005 | Dec 7, 2005 | Annual filing of accounts | |
Financials | Dec 15, 2005 | Dec 7, 2005 | Annual filing of accounts 448... | |
Financials | Dec 15, 2005 | Dec 7, 2005 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2003 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2002 | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Letter of substitution | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Substituted return of particulars of directors | |
Registry | Jun 6, 2002 | May 28, 2002 | Memorandum of association | |
Registry | Jun 6, 2002 | May 28, 2002 | Articles of association | |
Registry | Jun 6, 2002 | May 28, 2002 | Declaration of compliance | |
Registry | Jun 6, 2002 | May 28, 2002 | Notice of situation of registered office | |
Registry | Jun 6, 2002 | May 28, 2002 | Statement of nominal share capital | |
Registry | Jun 6, 2002 | May 28, 2002 | Duplicate of certificate of incorporation |