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 | Monday, August 23, 1999 (3 decades ago) |
Company Number | 70294 |
Universal Entity Code | 3915-0925-3058-3238 |
Record last updated | Sunday, January 22, 2023 12:18:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 5, 2023 | Dec 22, 2022 | Annual filing of accounts year ending Mar 30 2022 | |
Registry | Oct 6, 2022 | Sep 28, 2022 | Annual return for the year 2022 | |
Registry | Oct 7, 2021 | Oct 1, 2021 | Annual return for the year 2021 | |
Financials | Aug 26, 2021 | Aug 20, 2021 | Annual filing of accounts year ending Mar 30 2021 | |
Registry | Oct 8, 2020 | Sep 30, 2020 | Annual return for the year 2020 | |
Financials | Jun 4, 2020 | May 28, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Oct 10, 2019 | Oct 1, 2019 | Annual return for the year 2019 | |
Registry | Oct 3, 2019 | Sep 25, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Oct 3, 2019 | Sep 25, 2019 | Notice of any change of registered office | |
Financials | May 30, 2019 | May 22, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Oct 4, 2018 | Sep 25, 2018 | Annual return for the year 2018 | |
Financials | May 31, 2018 | May 22, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Declaration of non-profitability Mar 30 2015 | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Declaration of non-profitability Mar 30 2014 | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Declaration of non-profitability Mar 30 2013 | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Declaration of non-profitability Mar 30 2012 | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Declaration of non-profitability Mar 30 2011 | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Declaration of non-profitability Mar 30 2010 | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Declaration of non-profitability Mar 30 2009 | |
Financials | Oct 26, 2017 | Oct 20, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Oct 26, 2017 | Oct 20, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Oct 5, 2017 | Sep 27, 2017 | Annual return for the year 2017 | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Annual return for the year 2016 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2011 | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2010 | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2009 | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Order by the registrar to re-instate | |
Registry | Dec 13, 2012 | Dec 4, 2012 | Application to re-instate a company to the register | |
Registry | Dec 13, 2012 | Dec 4, 2012 | Affidavit in suport of application | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Letter of substitution | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Substituted return of particulars of directors | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Return of share transfer | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Particulars of directors and secretaries | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Notice of change of situation of registered office | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts 217... | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 30, 2008 | Voluntary return of members | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts 197... | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Return of particulars of directors | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Return of allotments | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Memorandum of association | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Articles of association | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Declaration of compliance | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Notice of situation of registered office | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Statement of nominal share capital | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Duplicate of certificate of incorporation |