Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, March 3, 1999 (3 decades ago) |
Company Number | 68107 |
Universal Entity Code | 8840-8980-7251-6103 |
Record last updated | Saturday, May 27, 2023 11:13:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 18, 2023 | May 9, 2023 | Annual return for the year 2023 | |
Registry | Aug 25, 2022 | Aug 16, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 7, 2022 | Mar 28, 2022 | Return of members, and of any change therein | |
Financials | Oct 14, 2021 | Oct 7, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Apr 22, 2021 | Apr 16, 2021 | Annual return for the year 2021 | |
Financials | Aug 13, 2020 | Aug 3, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Apr 9, 2020 | Apr 1, 2020 | Annual return for the year 2020 | |
Financials | Aug 1, 2019 | Jul 22, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Apr 18, 2019 | Apr 11, 2019 | Annual return for the year 2019 | |
Financials | Aug 2, 2018 | Jul 23, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Apr 12, 2018 | Apr 6, 2018 | Annual return for the year 2018 | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Annual return for the year 2017 | |
Financials | Dec 15, 2016 | Dec 8, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jul 21, 2016 | Jul 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Financials | Apr 21, 2016 | Apr 12, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Sep 17, 2015 | Sep 1, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 4, 2015 | May 29, 2015 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Apr 10, 2014 | Apr 1, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 7, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jul 18, 2013 | Jul 8, 2013 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Voluntary return of members | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Particulars of directors and secretaries | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Annual return for the year 2012 | |
Registry | May 26, 2011 | May 19, 2011 | Annual return for the year 2011 | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Particulars of directors and secretaries | |
Financials | Aug 12, 2010 | Aug 5, 2010 | Annual filing of accounts | |
Registry | Jun 3, 2010 | May 28, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Annual return for the year 2009 | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Particulars of directors and secretaries | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Memorandum of satisfaction | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Memorandum of satisfaction 90... | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Certificate of satisfaction | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Certificate of satisfaction 90... | |
Financials | Jul 30, 2009 | Jul 21, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Notice of change of situation of registered office | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Annual return for the year 2008 | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Substituted return of particulars of directors | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Particulars of directors and secretaries | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Annual return for the year 2007 | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Letter of substitution | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Substituted annual return for the year 2005 | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Letter of substitution | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Substituted annual return for the year 2006 | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Particulars of directors and secretaries | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Letter of substitution | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Substituted return of particulars of directors | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Particulars of directors and secretaries | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Financials | Oct 20, 2005 | Oct 14, 2005 | Annual filing of accounts | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 16, 2004 | Particulars of directors and secretaries | |
Financials | Sep 16, 2004 | Sep 9, 2004 | Annual filing of accounts | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2003 | |
Financials | Mar 20, 2003 | Mar 13, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 17, 2001 | Particulars of directors and secretaries | |
Registry | Dec 27, 2001 | Dec 17, 2001 | Notice of change of situation of registered office | |
Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Return of particulars of directors | |
Registry | Aug 17, 2000 | Aug 9, 2000 | Certificate of registration | |
Registry | Aug 17, 2000 | Aug 9, 2000 | Certificate of registration 689... | |
Registry | Aug 17, 2000 | Aug 9, 2000 | Form of particulars for registration of charge | |
Registry | Aug 17, 2000 | Aug 9, 2000 | Form of particulars for registration of charge 293... | |
Registry | Aug 17, 2000 | Aug 9, 2000 | Entry in register of charges | |
Registry | Aug 17, 2000 | Aug 9, 2000 | Entry in register of charges 294... | |
Registry | May 18, 2000 | May 12, 2000 | Return of particulars of directors | |
Registry | May 18, 2000 | May 11, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Form of particulars for registration of charge | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Entry in register of charges | |
Registry | Mar 18, 1999 | Mar 10, 1999 | Special resolution filed | |
Registry | Mar 18, 1999 | Mar 10, 1999 | Return of allotments | |
Registry | Mar 18, 1999 | Mar 10, 1999 | Return of particulars of directors | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Memorandum of association | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Articles of association | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Declaration of compliance | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Notice of situation of registered office | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Statement of nominal share capital | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Duplicate of certificate of incorporation |