Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, March 23, 1999 (3 decades ago) |
Company Number | 68344 |
Universal Entity Code | 6851-8549-3071-6482 |
Record last updated | Wednesday, August 25, 2021 11:22:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 29, 2021 | Jul 21, 2021 | Letter for striking off | |
Registry | Jul 15, 2021 | Jul 5, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 29, 2021 | Apr 19, 2021 | Particulars of directors, and of any change therein | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Annual return for the year 2021 | |
Financials | Feb 11, 2021 | Feb 1, 2021 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Apr 2, 2020 | Mar 23, 2020 | Annual return for the year 2020 | |
Financials | Nov 28, 2019 | Nov 20, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Apr 18, 2019 | Apr 8, 2019 | Annual return for the year 2019 | |
Registry | Apr 11, 2019 | Apr 5, 2019 | Return of members, and of any change therein | |
Registry | Apr 4, 2019 | Mar 25, 2019 | Particulars of directors, and of any change therein | |
Financials | Sep 20, 2018 | Sep 12, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Financials | Jun 22, 2017 | Jun 14, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
Financials | Aug 25, 2016 | Aug 18, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | May 19, 2016 | May 12, 2016 | Annual return for the year 2016 | |
Financials | Sep 24, 2015 | Sep 14, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Sep 24, 2015 | Sep 14, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Sep 24, 2015 | Sep 14, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | May 14, 2015 | May 7, 2015 | Annual return for the year 2015 | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Annual return for the year 2014 | |
Registry | May 23, 2013 | May 16, 2013 | Voluntary return of members | |
Registry | Apr 11, 2013 | Apr 2, 2013 | Annual return for the year 2013 | |
Financials | Jul 12, 2012 | Jul 3, 2012 | Annual filing of accounts | |
Financials | Jul 12, 2012 | Jul 3, 2012 | Annual filing of accounts 130... | |
Registry | Apr 5, 2012 | Mar 30, 2012 | Annual return for the year 2012 | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Annual return for the year 2011 | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts 250... | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts 251... | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts 252... | |
Registry | Nov 25, 2010 | Nov 16, 2010 | Return of allotments | |
Registry | Nov 25, 2010 | Nov 16, 2010 | Resolution increasing nominal share capital | |
Registry | Nov 25, 2010 | Nov 16, 2010 | Notice of increase of nominal share capital | |
Registry | Nov 25, 2010 | Nov 16, 2010 | Statement of increase of nominal share capital | |
Registry | Nov 25, 2010 | Nov 16, 2010 | Amended memorandum of association | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Annual return for the year 2010 | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2009 | |
Registry | Apr 10, 2008 | Mar 31, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 27, 2007 | Annual return for the year 2007 | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Particulars of directors and secretaries | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Notice of change of situation of registered office | |
Financials | Jul 6, 2006 | Jun 26, 2006 | Annual filing of accounts | |
Financials | Jul 6, 2006 | Jun 26, 2006 | Annual filing of accounts 15... | |
Financials | Jul 6, 2006 | Jun 26, 2006 | Annual filing of accounts | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Annual return for the year 2006 | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2005 | |
Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Return of allotments | |
Registry | May 22, 2003 | May 17, 2003 | Resolution increasing nominal share capital | |
Registry | May 22, 2003 | May 17, 2003 | Notice of increase of nominal share capital | |
Registry | May 22, 2003 | May 17, 2003 | Statement of increase of nominal share capital | |
Registry | May 22, 2003 | May 17, 2003 | Amended memorandum of association | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2000 | |
Registry | May 2, 2002 | Apr 22, 2002 | Annual return for the year 2001 | |
Registry | Apr 26, 2001 | Apr 17, 2001 | Return of particulars of directors | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Return of particulars of directors 267... | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Return of allotments | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Resolution increasing nominal share capital | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Notice of increase of nominal share capital | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Statement of increase of nominal share capital | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Amended memorandum of association | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Annual return for the year 2000 | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Return of particulars of directors | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Memorandum of association | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Articles of association | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Declaration of compliance | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Notice of situation of registered office | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Statement of nominal share capital | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Duplicate of certificate of incorporation |