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, August 15, 1997 (3 decades ago) |
Company Number | 62387 |
Universal Entity Code | 4274-8348-2744-2119 |
Record last updated | Thursday, April 6, 2023 11:17:06 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 23, 2023 | Mar 16, 2023 | Letter for striking off | |
Registry | Mar 23, 2023 | Mar 17, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 15, 2022 | Dec 5, 2022 | Annual return for the year 2022 | |
Financials | Aug 25, 2022 | Aug 19, 2022 | Annual filing of accounts year ending Mar 31 2022 | |
Registry | Jul 21, 2022 | Jul 12, 2022 | Return of members, and of any change therein | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Annual return for the year 2021 | |
Financials | Aug 26, 2021 | Aug 20, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Dec 17, 2020 | Dec 7, 2020 | Annual return for the year 2020 | |
Financials | Dec 3, 2020 | Nov 24, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Feb 20, 2020 | Feb 11, 2020 | Annual return for the year 2019 | |
Registry | Feb 20, 2020 | Feb 11, 2020 | Annual return for the year 2018 | |
Registry | Feb 20, 2020 | Feb 11, 2020 | Annual return for the year 2017 | |
Financials | Nov 7, 2019 | Oct 28, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Apr 4, 2019 | Mar 26, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Apr 26, 2018 | Apr 16, 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 | |
Registry | Jun 2, 2016 | May 25, 2016 | Annual return for the year 2015 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2014 | |
Financials | Jan 8, 2015 | Dec 22, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Jul 24, 2014 | Jul 14, 2014 | Voluntary return of members | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2011 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2010 | |
Financials | Dec 1, 2011 | Nov 23, 2011 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 239... | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Voluntary return of members | |
Financials | Mar 29, 2007 | Mar 21, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Annual return for the year 2006 | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Voluntary return of members | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2005 | |
Financials | Dec 8, 2005 | Dec 2, 2005 | Annual filing of accounts | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Voluntary return of members | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Annual return for the year 2002 | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Memorandum of satisfaction | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Memorandum of satisfaction 218... | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Memorandum of satisfaction | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Certificate of satisfaction | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Certificate of satisfaction 219... | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Certificate of satisfaction | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Voluntary return of members | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Special resolution amending name | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Amended memorandum of association | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Amended articles of association | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Duplicate certificate of change of name | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 22, 2001 | Annual return for the year 2000 | |
Registry | Nov 1, 2001 | Oct 22, 2001 | Voluntary return of members | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Return of particulars of directors | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Substituted return of particulars of directors | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Letter of substitution | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Return of particulars of directors | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Certificate of registration | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Certificate of registration 388... | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Certificate of registration | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Form of particulars for registration of charge | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Form of particulars for registration of charge 245... | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Form of particulars for registration of charge | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Entry in register of charges | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Entry in register of charges 246... | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Entry in register of charges | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Return of particulars of directors | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Return of particulars of directors 170... | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Voluntary return of members | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Return of particulars of directors | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Return of allotments | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Memorandum of association | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Articles of association | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Declaration of compliance | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Notice of situation of registered office | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Statement of nominal share capital | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Duplicate of certificate of incorporation |