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, August 7, 2002 (2 decades ago) |
Company Number | 85656 |
Global Intermediary ID | INFV69.99999.SL.292 |
Universal Entity Code | 1722-4029-2130-7121 |
Record last updated | Friday, May 27, 2022 11:58:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 24, 2022 | Feb 16, 2022 | Letter for striking off | |
Registry | Feb 24, 2022 | Feb 16, 2022 | Electronic annual filing of accounts Aug 31 2021 | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Electronic annual filing of accounts Aug 31 2020 | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Electronic annual return 2021 | |
Registry | Dec 17, 2020 | Dec 11, 2020 | Electronic annual filing of accounts Aug 31 2019 | |
Registry | Oct 22, 2020 | Oct 16, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Aug 13, 2020 | Aug 8, 2020 | Electronic annual return 2020 | |
Registry | Aug 22, 2019 | Aug 12, 2019 | Annual return for the year 2019 | |
Registry | Aug 1, 2019 | Jul 25, 2019 | Return of allotment of shares | |
Registry | Jul 25, 2019 | Jul 18, 2019 | Resolution increasing nominal share capital | |
Registry | Jul 25, 2019 | Jul 18, 2019 | Notice of increase of nominal share capital | |
Registry | Jul 25, 2019 | Jul 18, 2019 | Statement of increase of nominal share capital | |
Registry | Jul 25, 2019 | Jul 18, 2019 | Amended memorandum of association | |
Registry | May 23, 2019 | May 16, 2019 | Electronic annual filing of accounts Aug 31 2018 | |
Registry | Aug 16, 2018 | Aug 9, 2018 | Electronic annual return 2018 | |
Registry | Jul 5, 2018 | Jun 30, 2018 | Electronic annual filing of accounts Aug 31 2017 | |
Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Aug 31 2016 | |
Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Aug 31 2015 | |
Financials | Jan 26, 2017 | Jan 19, 2017 | Annual filing of accounts year ending Aug 31 2014 | |
Registry | Nov 3, 2016 | Oct 27, 2016 | Electronic annual return 2016 | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Annual return for the year 2015 | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Annual return for the year 2014 | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Annual return for the year 2013 | |
Registry | May 26, 2016 | May 17, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Aug 31 2013 | |
Financials | Mar 7, 2013 | Feb 27, 2013 | Annual filing of accounts year ending Aug 31 2012 | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Annual return for the year 2010 | |
Financials | Feb 24, 2011 | Feb 16, 2011 | Annual filing of accounts | |
Financials | Dec 10, 2009 | Dec 3, 2009 | Annual filing of accounts 380... | |
Financials | Dec 10, 2009 | Dec 3, 2009 | Annual filing of accounts | |
Financials | Dec 10, 2009 | Dec 3, 2009 | Annual filing of accounts 381... | |
Financials | Dec 10, 2009 | Dec 3, 2009 | Annual filing of accounts | |
Financials | Dec 10, 2009 | Dec 3, 2009 | Annual filing of accounts 382... | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Voluntary return of members | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Annual return for the year 2006 | |
Financials | Mar 9, 2006 | Feb 28, 2006 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Feb 28, 2006 | Annual filing of accounts 265... | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Return of allotments | |
Registry | Aug 22, 2002 | Aug 14, 2002 | Particulars of directors and secretaries | |
Registry | Aug 15, 2002 | Aug 7, 2002 | Memorandum of association | |
Registry | Aug 15, 2002 | Aug 7, 2002 | Articles of association | |
Registry | Aug 15, 2002 | Aug 7, 2002 | Declaration of compliance | |
Registry | Aug 15, 2002 | Aug 7, 2002 | Notice of situation of registered office | |
Registry | Aug 15, 2002 | Aug 7, 2002 | Statement of nominal share capital | |
Registry | Aug 15, 2002 | Aug 7, 2002 | Duplicate of certificate of incorporation |