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 | Friday, September 23, 1994 (3 decades ago) |
Company Number | 52798 |
Universal Entity Code | 6452-6076-0302-3097 |
Record last updated | Wednesday, August 25, 2021 11:22:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 29, 2021 | Jul 21, 2021 | Letter for striking off | |
Registry | Jul 8, 2021 | Jun 28, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Feb 11, 2021 | Feb 3, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Dec 3, 2020 | Nov 23, 2020 | Annual return for the year 2020 | |
Registry | Nov 28, 2019 | Nov 21, 2019 | Annual return for the year 2019 | |
Financials | Jun 6, 2019 | May 30, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Jan 17, 2019 | Jan 7, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Nov 29, 2018 | Nov 21, 2018 | Annual return for the year 2018 | |
Registry | Jan 18, 2018 | Jan 11, 2018 | Return of members, and of any change therein | |
Registry | Jan 4, 2018 | Dec 21, 2017 | Annual return for the year 2017 | |
Financials | Dec 14, 2017 | Dec 8, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Jan 5, 2017 | Dec 23, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jan 5, 2017 | Dec 23, 2016 | Change of accounting reference period | |
Registry | Dec 15, 2016 | Dec 7, 2016 | Annual return for the year 2016 | |
Registry | May 26, 2016 | May 17, 2016 | Special resolution filed | |
Financials | Mar 10, 2016 | Mar 1, 2016 | Annual filing of accounts year ending Apr 30 2015 | |
Financials | Mar 10, 2016 | Mar 1, 2016 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | Jan 7, 2016 | Dec 21, 2015 | Annual return for the year 2015 | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Return of members, and of any change therein | |
Registry | Dec 11, 2014 | Dec 2, 2014 | Annual return for the year 2014 | |
Registry | Dec 19, 2013 | Dec 13, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 11, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Annual return for the year 2012 | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Financials | Sep 16, 2010 | Sep 7, 2010 | Annual filing of accounts | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Annual return for the year 2009 | |
Financials | Aug 12, 2010 | Aug 3, 2010 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 1, 2009 | Annual filing of accounts 20... | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Notice of change of situation of registered office | |
Financials | Nov 23, 2006 | Nov 14, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 20, 2006 | Annual filing of accounts 917... | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Annual return for the year 2004 | |
Financials | Sep 9, 2004 | Sep 1, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 12, 2003 | Voluntary return of members | |
Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts | |
Financials | Jun 6, 2002 | May 31, 2002 | Annual filing of accounts 645... | |
Registry | Dec 27, 2001 | Dec 19, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1998 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Nov 20, 1997 | Nov 10, 1997 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 10, 1996 | Annual return for the year 1996 | |
Registry | Nov 23, 1995 | Nov 13, 1995 | Annual return for the year 1995 | |
Registry | Nov 16, 1995 | Nov 7, 1995 | Return of allotments | |
Registry | Nov 16, 1995 | Nov 7, 1995 | Return of particulars of directors | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Memorandum of association | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Articles of association | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Declaration of compliance | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Notice of situation of registered office | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Statement of nominal share capital | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Duplicate of certificate of incorporation |