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, July 6, 1994 (3 decades ago) |
Company Number | 52011 |
Universal Entity Code | 3375-5750-4900-9681 |
Record last updated | Friday, December 23, 2022 12:13:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 15, 2022 | Dec 8, 2022 | Annual filing of accounts year ending Mar 30 2022 | |
Registry | Jul 14, 2022 | Jul 7, 2022 | Electronic annual return 2022 | |
Registry | Jun 9, 2022 | May 31, 2022 | Particulars of directors, and of any change therein | |
Financials | Feb 10, 2022 | Feb 3, 2022 | Annual filing of accounts year ending Mar 30 2021 | |
Registry | Dec 16, 2021 | Dec 9, 2021 | Electronic annual return 2021 | |
Financials | Dec 17, 2020 | Dec 8, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Electronic annual return 2020 | |
Financials | Nov 21, 2019 | Nov 15, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Aug 8, 2019 | Jul 31, 2019 | Annual return for the year 2019 | |
Registry | May 16, 2019 | May 10, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 2, 2019 | Apr 25, 2019 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Apr 25, 2019 | Apr 15, 2019 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Oct 4, 2018 | Sep 25, 2018 | Annual return for the year 2018 | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
Financials | Jun 22, 2017 | Jun 15, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jan 19, 2017 | Jan 12, 2017 | Annual return for the year 2016 | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Annual return for the year 2014 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | Oct 11, 2012 | Oct 1, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Particulars of directors and secretaries | |
Financials | May 5, 2011 | Apr 27, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Annual return for the year 2009 | |
Financials | May 28, 2009 | May 19, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Particulars of directors and secretaries | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts 269... | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Annual return for the year 2005 | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Particulars of directors and secretaries | |
Financials | Mar 24, 2005 | Mar 18, 2005 | Annual filing of accounts | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Financials | Apr 22, 2004 | Apr 16, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Particulars of directors and secretaries | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Mar 13, 2003 | Mar 6, 2003 | Form of particulars for registration of charge | |
Registry | Mar 13, 2003 | Mar 6, 2003 | Entry in register of charges | |
Registry | Mar 13, 2003 | Mar 6, 2003 | Certificate of registration | |
Registry | Oct 10, 2002 | Oct 5, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Sep 18, 1997 | Sep 9, 1997 | Return of particulars of directors | |
Registry | Aug 14, 1997 | Aug 6, 1997 | Return of particulars of directors 123... | |
Registry | Jul 24, 1997 | Jul 16, 1997 | Annual return for the year 1997 | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Annual return for the year 1995 | |
Registry | Mar 30, 1995 | Mar 20, 1995 | Return of allotments | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Resolution increasing nominal share capital | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Notice of increase of nominal share capital | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Statement of increase of nominal share capital | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Amended memorandum of association | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Return of allotments | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Return of particulars of directors | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Memorandum of association | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Articles of association | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Declaration of compliance | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Notice of situation of registered office | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Statement of nominal share capital | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Duplicate of certificate of incorporation |