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 | Thursday, June 10, 2004 (2 decades ago) |
Company Number | 01469 |
Universal Entity Code | 3480-6762-5105-1333 |
Record last updated | Tuesday, August 23, 2022 11:16:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 11, 2022 | Aug 4, 2022 | Annual filing of accounts year ending Mar 30 2022 | |
Financials | Aug 11, 2022 | Aug 4, 2022 | Annual filing of accounts year ending Mar 30 2021 | |
Financials | Aug 11, 2022 | Aug 4, 2022 | Annual filing of accounts year ending Mar 30 2020 | |
Financials | Aug 11, 2022 | Aug 4, 2022 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Jan 20, 2022 | Jan 10, 2022 | Annual return for the year 2021 | |
Registry | Jan 21, 2021 | Jan 12, 2021 | Annual return for the year 2020 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2018 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2008 | |
Financials | Apr 2, 2020 | Mar 27, 2020 | Annual filing of accounts year ending Mar 30 2007 | |
Registry | Mar 5, 2020 | Feb 24, 2020 | Annual return for the year 2019 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Annual return for the year 2017 | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Annual return for the year 2016 | |
Registry | May 19, 2016 | May 10, 2016 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2013 | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Annual return for the year 2012 | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Annual return for the year 2011 | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Annual return for the year 2010 | |
Registry | May 26, 2011 | May 19, 2011 | Memorandum of satisfaction | |
Registry | May 26, 2011 | May 19, 2011 | Certificate of satisfaction | |
Registry | May 12, 2011 | May 3, 2011 | Special resolution amending memorandum and articles of association | |
Registry | May 12, 2011 | May 3, 2011 | Amended memorandum of association | |
Registry | May 12, 2011 | May 3, 2011 | Amended articles of association | |
Registry | Mar 10, 2011 | Mar 3, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Return of share transfer | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Notice of change of situation of registered office | |
Registry | Jan 6, 2011 | Dec 24, 2010 | Particulars of directors and secretaries | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2008 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2009 | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Particulars of directors and secretaries | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Particulars of directors and secretaries 216... | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Statement no authority to maintain registered office address | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Form of particulars for registration of charge | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Entry in register of charges | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Certificate of registration | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Voluntary return of members | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Voluntary return of members 319... | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts 65... | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts 66... | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Voluntary return of members | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Voluntary return of members 67... | |
Registry | Jan 18, 2007 | Jan 13, 2007 | Memorandum of satisfaction | |
Registry | Jan 18, 2007 | Jan 13, 2007 | Certificate of satisfaction | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Particulars of secretaries | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Annual return for the year 2005 | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Form of particulars for registration of charge | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Entry in register of charges | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Certificate of registration | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Form of particulars for registration of charge | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Entry in register of charges | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Certificate of registration | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Special resolution filed | |
Financials | Jul 1, 2004 | Jun 24, 2004 | Annual filing of accounts | |
Registry | Jun 17, 2004 | Jun 10, 2004 | Form of particulars for registration of charge | |
Registry | Jun 17, 2004 | Jun 10, 2004 | Entry in register of charges | |
Registry | Jun 17, 2004 | Jun 10, 2004 | Certificate of registration | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Particulars of directors and secretaries | |
Registry | Jun 3, 2004 | May 26, 2004 | Particulars of directors and secretaries 217... | |
Registry | Jun 3, 2004 | May 26, 2004 | Particulars of directors and secretaries | |
Registry | Jun 3, 2004 | May 26, 2004 | Notice of change of situation of registered office | |
Registry | Jun 3, 2004 | May 27, 2004 | Voluntary return of members | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2003 | |
Registry | May 27, 2004 | May 22, 2004 | Particulars of directors and secretaries | |
Registry | May 27, 2004 | May 22, 2004 | Notice of change of situation of registered office | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2002 | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2001 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Particulars of directors and secretaries | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1997 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1998 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Annual return for the year 1995 | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Annual return for the year 1994 | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Annual return for the year 1993 |