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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Company Number | 29661 |
Universal Entity Code | 0222-8094-3446-4323 |
Record last updated | Saturday, March 20, 2021 12:13:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 11, 2021 | Mar 3, 2021 | Notice that the company does not have authority to use the address registered | |
Registry | Mar 11, 2021 | Mar 3, 2021 | Particulars of secretaries, and of any change therein | |
Registry | Dec 3, 2020 | Nov 25, 2020 | Notice of any change of registered office | |
Financials | Nov 28, 2019 | Nov 18, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Jul 25, 2019 | Jul 18, 2019 | Annual return for the year 2019 | |
Registry | Jun 27, 2019 | Jun 20, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 27, 2019 | Jun 20, 2019 | Return of members, and of any change therein | |
Financials | Feb 28, 2019 | Feb 22, 2019 | Annual filing of accounts year ending Mar 30 2018 | |
Financials | Feb 28, 2019 | Feb 20, 2019 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Jul 26, 2018 | Jul 20, 2018 | Annual return for the year 2018 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Annual return for the year 2016 | |
Registry | Mar 3, 2016 | Feb 22, 2016 | Annual return for the year 2015 | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Annual return for the year 2014 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Financials | Oct 3, 2013 | Sep 23, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Memorandum of satisfaction | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Certificate of satisfaction | |
Financials | Nov 29, 2012 | Nov 23, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Aug 16, 2012 | Aug 9, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2012 | |
Financials | May 3, 2012 | Apr 26, 2012 | Annual filing of accounts | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Particulars of directors and secretaries | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Return of share transfer | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Notice of change of situation of registered office | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Annual return for the year 2011 | |
Financials | Apr 7, 2011 | Mar 30, 2011 | Annual filing of accounts | |
Financials | Sep 30, 2010 | Sep 24, 2010 | Annual filing of accounts 470... | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 2, 2009 | Annual return for the year 2008 | |
Registry | Nov 12, 2009 | Nov 2, 2009 | Annual return for the year 2009 | |
Financials | Oct 1, 2009 | Sep 23, 2009 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
Financials | Nov 15, 2007 | Nov 5, 2007 | Annual filing of accounts | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts 242... | |
Registry | Jan 19, 2006 | Jan 13, 2006 | Annual return for the year 2005 | |
Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts | |
Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts 671... | |
Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts | |
Financials | Jan 20, 2005 | Jan 11, 2005 | Annual filing of accounts 286... | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Financials | May 30, 2002 | May 20, 2002 | Annual filing of accounts | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Annual return for the year 2001 | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Voluntary return of members | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Notice of change of situation of registered office | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Annual return for the year 2000 | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Particulars of directors and secretaries | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Entry in register of charges | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Return of particulars of directors | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Form of particulars for registration of charge | |
Registry | Aug 19, 1999 | Aug 10, 1999 | Annual return for the year 1999 | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Annual return for the year 1998 | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Return of particulars of directors | |
Registry | Sep 25, 1997 | Sep 19, 1997 | Annual return for the year 1996 | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Annual return for the year 1997 | |
Registry | Dec 28, 1995 | Dec 21, 1995 | Letter of substitution | |
Registry | Dec 28, 1995 | Dec 21, 1995 | Substituted annual return for the year 1990 | |
Registry | Dec 7, 1995 | Dec 1, 1995 | Letter of substitution | |
Registry | Dec 7, 1995 | Dec 1, 1995 | Substituted annual return for the year 1992 | |
Registry | Nov 23, 1995 | Nov 17, 1995 | Return of particulars of directors | |
Registry | Sep 14, 1995 | Sep 8, 1995 | Annual return for the year 1995 | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Annual return for the year 1994 | |
Registry | Aug 26, 1993 | Aug 16, 1993 | Annual return for the year 1993 | |
Registry | Aug 19, 1993 | Aug 12, 1993 | Notice of change of situation of registered office | |
Registry | Jun 17, 1993 | Jun 8, 1993 | Return of particulars of directors |