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, December 17, 1999 (3 decades ago) |
Company Number | 72292 |
Universal Entity Code | 5474-9370-1328-9122 |
Record last updated | Sunday, February 7, 2021 12:13:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 4, 2021 | Jan 25, 2021 | Letter for striking off | |
Registry | Jan 14, 2021 | Jan 8, 2021 | Special resolution amending memorandum of association | |
Registry | Jan 14, 2021 | Jan 8, 2021 | Amended memorandum of association | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Special resolution amending memorandum and articles of association | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Amended memorandum of association | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Amended articles of association | |
Financials | Nov 19, 2020 | Nov 13, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Feb 27, 2020 | Feb 20, 2020 | Annual return for the year 2020 | |
Financials | Dec 12, 2019 | Dec 3, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Mar 14, 2019 | Mar 6, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Annual return for the year 2019 | |
Registry | Feb 15, 2018 | Feb 5, 2018 | Annual return for the year 2018 | |
Registry | Jan 4, 2018 | Dec 20, 2017 | Return of members, and of any change therein | |
Financials | Dec 14, 2017 | Dec 8, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Mar 9, 2017 | Mar 2, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Mar 9, 2017 | Mar 2, 2017 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Mar 9, 2017 | Mar 2, 2017 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Registry | Feb 25, 2016 | Feb 16, 2016 | Annual return for the year 2016 | |
Registry | Mar 19, 2015 | Mar 14, 2015 | Annual return for the year 2015 | |
Registry | Sep 11, 2014 | Sep 4, 2014 | Particulars of directors and secretaries | |
Financials | May 15, 2014 | May 8, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Particulars of directors and secretaries 59... | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
Registry | Jul 26, 2012 | Jul 19, 2012 | Particulars of directors and secretaries | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Particulars of directors and secretaries | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Annual return for the year 2011 | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Financials | Nov 15, 2007 | Nov 5, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts 621... | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts 621... | |
Financials | Nov 8, 2007 | Nov 1, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Nov 1, 2007 | Annual filing of accounts 463... | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Particulars of directors and secretaries 501... | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Annual return for the year 2002 | |
Registry | Feb 22, 2001 | Feb 13, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Return of particulars of directors | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Return of allotments | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Return of particulars of directors | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Memorandum of association | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Articles of association | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Declaration of compliance | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Notice of situation of registered office | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Statement of nominal share capital | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Duplicate of certificate of incorporation |