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 | Wednesday, November 4, 1998 (3 decades ago) |
Company Number | 66752 |
Universal Entity Code | 6059-9980-7180-7599 |
Record last updated | Friday, December 6, 2019 12:26:28 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 31, 2019 | Oct 22, 2019 | Letter for striking off | |
Financials | Oct 10, 2019 | Oct 4, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Oct 4, 2018 | Sep 27, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 12, 2017 | Jan 4, 2017 | Annual return for the year 2016 | |
Financials | Nov 24, 2016 | Nov 15, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jan 21, 2016 | Jan 14, 2016 | Annual return for the year 2015 | |
Financials | Aug 13, 2015 | Aug 4, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Feb 26, 2015 | Feb 19, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Particulars of directors and secretaries | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jun 6, 2013 | May 30, 2013 | Voluntary return of members | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Annual return for the year 2012 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Return of particulars of directors | |
Financials | Oct 11, 2012 | Oct 1, 2012 | Annual filing of accounts year ending 2012 | |
Registry | May 3, 2012 | Apr 27, 2012 | Voluntary return of members | |
Registry | Sep 1, 2011 | Aug 26, 2011 | Voluntary return of members 418... | |
Registry | Jun 2, 2011 | May 26, 2011 | Voluntary return of members | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2010 | |
Financials | Sep 30, 2010 | Sep 22, 2010 | Annual filing of accounts | |
Registry | Jul 22, 2010 | Jul 12, 2010 | Particulars of directors and secretaries | |
Registry | Jul 22, 2010 | Jul 12, 2010 | Voluntary return of members | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Return of particulars of directors | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Voluntary return of members | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Financials | Oct 9, 2008 | Oct 2, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Return of particulars of directors | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Return of particulars of directors | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Voluntary return of members | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2006 | |
Registry | May 11, 2006 | May 5, 2006 | Particulars of directors and secretaries | |
Registry | May 11, 2006 | May 5, 2006 | Notice of change of situation of registered office | |
Registry | May 11, 2006 | May 5, 2006 | Voluntary return of members | |
Financials | May 11, 2006 | May 2, 2006 | Annual filing of accounts | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Voluntary return of members | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Return of share transfer | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Return of share transfer 32... | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Particulars of directors and secretaries | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Substituted annual return for the year 2000 | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Voluntary return of members | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Substituted annual return for the year 1999 | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Annual return for the year 2002 | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Annual return for the year 2003 | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Annual return for the year 2004 | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Special resolution amending articles of association | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Amended articles of association | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Annual return for the year 2001 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Financials | Jan 23, 2003 | Jan 16, 2003 | Annual filing of accounts 425... | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2000 | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 1999 | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Return of particulars of directors | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Return of particulars of directors 273... | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Return of allotments | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Return of particulars of directors | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Memorandum of association | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Articles of association | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Declaration of compliance | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Notice of situation of registered office | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Statement of nominal share capital | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Duplicate of certificate of incorporation |