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 | Thursday, May 31, 2001 (2 decades ago) |
Company Number | 80768 |
Universal Entity Code | 8501-2783-5252-0541 |
Record last updated | Wednesday, November 10, 2021 12:16:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 28, 2021 | Oct 20, 2021 | Particulars of secretaries, and of any change therein | |
Registry | Oct 28, 2021 | Oct 20, 2021 | Notice that the company does not have authority to use the address registered | |
Financials | Jan 21, 2021 | Jan 13, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Jun 11, 2020 | Jun 1, 2020 | Annual return for the year 2020 | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Notice of any change of registered office | |
Financials | Jul 18, 2019 | Jul 11, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Jun 6, 2019 | May 31, 2019 | Annual return for the year 2019 | |
Registry | Sep 20, 2018 | Sep 13, 2018 | Electronic annual return 2018 | |
Financials | Apr 12, 2018 | Apr 4, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Nov 16, 2017 | Nov 7, 2017 | Annual return for the year 2017 | |
Registry | Nov 9, 2017 | Nov 2, 2017 | Particulars of secretaries, and of any change therein | |
Financials | Mar 16, 2017 | Mar 7, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jun 30, 2016 | Jun 21, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jun 25, 2015 | Jun 19, 2015 | Annual return for the year 2015 | |
Financials | Jun 11, 2015 | Jun 4, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2014 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Particulars of directors and secretaries | |
Registry | Feb 24, 2011 | Feb 15, 2011 | Particulars of directors and secretaries 124... | |
Registry | Jul 29, 2010 | Jul 22, 2010 | Annual return for the year 2010 | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Particulars of directors and secretaries | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Return of share transfer | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Voluntary return of members | |
Registry | Feb 18, 2010 | Feb 12, 2010 | Particulars of directors and secretaries | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 4, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 4, 2008 | Annual filing of accounts 270... | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 13, 2007 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Annual return for the year 2005 | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Form of particulars for registration of charge | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Form of particulars for registration of charge 277... | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Form of particulars for registration of charge | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Entry in register of charges | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Entry in register of charges 278... | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Entry in register of charges | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Certificate of registration | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Certificate of registration 279... | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Certificate of registration | |
Financials | Mar 3, 2005 | Feb 22, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 22, 2005 | Annual filing of accounts 152... | |
Financials | Mar 3, 2005 | Feb 22, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Voluntary return of members | |
Registry | Feb 10, 2005 | Feb 4, 2005 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Memorandum of satisfaction | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Certificate of satisfaction | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Dec 4, 2003 | Nov 24, 2003 | Voluntary return of members | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Form of particulars for registration of charge | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Entry in register of charges | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Certificate of registration | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Voluntary return of members | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Return of particulars of directors | |
Registry | Jun 7, 2001 | May 31, 2001 | Memorandum of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Articles of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Declaration of compliance | |
Registry | Jun 7, 2001 | May 31, 2001 | Notice of situation of registered office | |
Registry | Jun 7, 2001 | May 31, 2001 | Statement of nominal share capital | |
Registry | Jun 7, 2001 | May 31, 2001 | Duplicate of certificate of incorporation |