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, January 17, 1996 (3 decades ago) |
Company Number | 57025 |
Universal Entity Code | 8076-9322-1724-6809 |
Record last updated | Saturday, May 28, 2022 12:00:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 17, 2022 | Feb 8, 2022 | Particulars of directors, and of any change therein | |
Financials | Feb 17, 2022 | Feb 10, 2022 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Feb 10, 2022 | Feb 3, 2022 | Electronic annual return 2022 | |
Registry | Feb 11, 2021 | Feb 6, 2021 | Electronic annual return 2021 | |
Registry | Dec 3, 2020 | Nov 24, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Feb 13, 2020 | Feb 3, 2020 | Annual return for the year 2020 | |
Financials | Dec 5, 2019 | Nov 26, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Feb 14, 2019 | Feb 4, 2019 | Annual return for the year 2019 | |
Financials | Dec 13, 2018 | Dec 6, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | May 3, 2018 | Apr 24, 2018 | Memorandum of satisfaction | |
Registry | May 3, 2018 | Apr 24, 2018 | Certificate of satisfaction | |
Registry | Apr 19, 2018 | Apr 12, 2018 | Memorandum of satisfaction | |
Registry | Apr 19, 2018 | Apr 12, 2018 | Certificate of satisfaction | |
Registry | Apr 19, 2018 | Apr 12, 2018 | Memorandum of satisfaction | |
Registry | Apr 19, 2018 | Apr 12, 2018 | Certificate of satisfaction | |
Registry | Apr 19, 2018 | Apr 12, 2018 | Memorandum of satisfaction | |
Registry | Apr 19, 2018 | Apr 12, 2018 | Certificate of satisfaction | |
Registry | Apr 19, 2018 | Apr 12, 2018 | Memorandum of satisfaction | |
Registry | Apr 19, 2018 | Apr 12, 2018 | Certificate of satisfaction | |
Registry | Feb 15, 2018 | Feb 5, 2018 | Annual return for the year 2018 | |
Financials | Dec 21, 2017 | Dec 13, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Annual return for the year 2017 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Feb 25, 2016 | Feb 15, 2016 | Annual return for the year 2016 | |
Financials | May 21, 2015 | May 13, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 31 2014 285... | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Annual return for the year 2014 | |
Financials | Jan 30, 2014 | Jan 20, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Jun 20, 2013 | Jun 14, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Notice of change of situation of registered office | |
Registry | Sep 6, 2012 | Aug 30, 2012 | Particulars of directors and secretaries | |
Registry | Aug 16, 2012 | Aug 10, 2012 | Memorandum of satisfaction | |
Registry | Aug 16, 2012 | Aug 10, 2012 | Certificate of satisfaction | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Financials | Jul 5, 2012 | Jun 26, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2011 | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts 292... | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts | |
Registry | Feb 25, 2010 | Feb 17, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Annual return for the year 2009 | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Annual return for the year 2008 | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 25, 2007 | Assignment of beneficiary | |
Registry | Mar 8, 2007 | Feb 26, 2007 | Annual return for the year 2007 | |
Financials | Mar 8, 2007 | Feb 26, 2007 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Feb 23, 2006 | Feb 18, 2006 | Particulars of directors and secretaries | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Particulars of directors and secretaries 23... | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts 753... | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2005 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2004 | |
Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2003 | |
Financials | May 9, 2002 | May 2, 2002 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 26, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Particulars of directors and secretaries | |
Registry | Apr 19, 2001 | Apr 10, 2001 | Amended articles of association | |
Registry | Apr 19, 2001 | Apr 10, 2001 | Resolution redesignating share capital | |
Registry | Apr 19, 2001 | Apr 10, 2001 | Notice to redesignate share capital | |
Registry | Apr 19, 2001 | Apr 10, 2001 | Amended memorandum of association | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Annual return for the year 2001 | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Certificate of registration | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Form of particulars for registration of charge | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Entry in register of charges | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Return of particulars of directors | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 2000 | |
Registry | Feb 18, 1999 | Feb 9, 1999 | Annual return for the year 1999 | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Annual return for the year 1998 | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Certificate of registration | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Form of particulars for registration of charge | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Entry in register of charges | |
Registry | Oct 17, 1996 | Oct 8, 1996 | Certificate of registration | |
Registry | Oct 17, 1996 | Oct 8, 1996 | Form of particulars for registration of charge | |
Registry | Oct 17, 1996 | Oct 8, 1996 | Entry in register of charges | |
Registry | Jun 6, 1996 | May 29, 1996 | Form of particulars for registration of charge | |
Registry | Jun 6, 1996 | May 29, 1996 | Entry in register of charges | |
Registry | Jun 6, 1996 | May 29, 1996 | Certificate of registration | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Form of particulars for registration of charge | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Form of particulars for registration of charge 125... | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Entry in register of charges | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Entry in register of charges 126... | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Certificate of registration | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Certificate of registration 542... | |
Registry | Mar 14, 1996 | Mar 8, 1996 | Return of allotments | |
Registry | Mar 14, 1996 | Mar 8, 1996 | Return of particulars of directors | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Resolution filed | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Resolution increasing nominal share capital | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Notice of increase of nominal share capital | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Statement of increase of nominal share capital | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Amended memorandum of association |