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, February 20, 1997 (3 decades ago) |
Company Number | 00377 |
Universal Entity Code | 0240-8236-1003-6342 |
Record last updated | Sunday, March 10, 2024 12:13:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 7, 2024 | Feb 28, 2024 | Annual filing of accounts year ending Mar 31 2023 | |
Financials | Mar 30, 2023 | Mar 20, 2023 | Annual filing of accounts year ending Mar 31 2022 | |
Registry | Sep 1, 2022 | Aug 26, 2022 | Electronic annual return 2022 | |
Financials | Mar 17, 2022 | Mar 7, 2022 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Sep 2, 2021 | Aug 26, 2021 | Electronic annual return 2021 | |
Financials | Apr 15, 2021 | Apr 7, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Electronic annual return 2020 | |
Financials | Jan 30, 2020 | Jan 24, 2020 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Sep 5, 2019 | Aug 29, 2019 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Sep 5, 2019 | Aug 29, 2019 | Electronic annual return 2019 | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Memorandum of satisfaction | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Certificate of satisfaction | |
Financials | Jan 31, 2019 | Jan 22, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Sep 27, 2018 | Sep 18, 2018 | Electronic annual return 2018 | |
Financials | Mar 15, 2018 | Mar 6, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | May 5, 2016 | Apr 25, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Nov 5, 2015 | Oct 26, 2015 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 13, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2013 | |
Financials | Oct 10, 2013 | Oct 1, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Nov 8, 2012 | Oct 30, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Particulars of directors and secretaries | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
Financials | Sep 27, 2012 | Sep 19, 2012 | Annual filing of accounts year ending 2003 | |
Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Particulars of directors and secretaries | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Annual return for the year 2011 | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Financials | Dec 23, 2010 | Dec 16, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts 123... | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Memorandum of satisfaction | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Certificate of satisfaction | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Annual return for the year 2005 | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Annual return for the year 2006 | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Annual return for the year 2007 | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Annual return for the year 2008 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2004 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts 374... | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Memorandum of satisfaction | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Certificate of satisfaction | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Particulars of directors and secretaries | |
Registry | Jul 21, 2005 | Jul 15, 2005 | Memorandum of satisfaction | |
Registry | Jul 21, 2005 | Jul 15, 2005 | Certificate of satisfaction | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Memorandum of satisfaction | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Certificate of satisfaction | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Form of particulars for registration of charge | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Entry in register of charges | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Certificate of registration | |
Financials | Jun 9, 2005 | Jun 1, 2005 | Annual filing of accounts | |
Registry | Jun 10, 2004 | Jun 4, 2004 | Form of particulars for registration of charge | |
Registry | Jun 10, 2004 | Jun 4, 2004 | Entry in register of charges | |
Registry | Jun 10, 2004 | Jun 4, 2004 | Certificate of registration | |
Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2002 | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Memorandum of satisfaction | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Memorandum of satisfaction 307... | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Certificate of satisfaction | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Certificate of satisfaction 308... | |
Registry | Apr 17, 2003 | Apr 8, 2003 | Memorandum of satisfaction | |
Registry | Apr 17, 2003 | Apr 8, 2003 | Certificate of satisfaction | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Certificate of registration | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Certificate of registration 831... | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Form of particulars for registration of charge | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Form of particulars for registration of charge 633... | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Entry in register of charges | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Entry in register of charges 634... | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
Registry | May 9, 2002 | May 2, 2002 | Particulars of directors and secretaries | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Annual return for the year 1995 | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Annual return for the year 1996 | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Annual return for the year 1997 | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Annual return for the year 1998 | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Annual return for the year 1999 | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Annual return for the year 2001 | |
Registry | Nov 15, 2001 | Nov 9, 2001 | Voluntary return of members | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Annual return for the year 2000 | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Special resolution amending memorandum and articles of association | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Amended memorandum of association | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Amended articles of association | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Return of particulars of directors | |
Registry | Oct 5, 2000 | Sep 27, 2000 | Return of particulars of directors 507... | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Form of particulars for registration of charge | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Entry in register of charges | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Certificate of registration | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Form of particulars for registration of charge | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Entry in register of charges | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Return of particulars of directors | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Certificate of registration | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Form of particulars for registration of charge | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Entry in register of charges | |
Registry | Feb 27, 1997 | Feb 20, 1997 | Form of particulars for registration of charge | |
Registry | Feb 27, 1997 | Feb 20, 1997 | Entry in register of charges | |
Registry | Feb 27, 1997 | Feb 20, 1997 | Certificate of registration | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Special resolution amending memorandum of association |