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 | Monday, May 24, 1999 (3 decades ago) |
Company Number | 69116 |
Universal Entity Code | 5556-7897-8966-2970 |
Record last updated | Tuesday, July 19, 2022 11:06:23 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 7, 2022 | Jun 28, 2022 | Annual filing of accounts year ending Sep 30 2021 | |
Registry | Jun 30, 2022 | Jun 23, 2022 | Annual return for the year 2022 | |
Registry | Mar 24, 2022 | Mar 14, 2022 | Notice of any change of registered office | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
Financials | Jul 8, 2021 | Jun 30, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
Registry | Jun 17, 2021 | Jun 7, 2021 | Annual return for the year 2021 | |
Registry | Sep 11, 2020 | Sep 4, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 11, 2020 | Sep 4, 2020 | Return of members, and of any change therein | |
Registry | Aug 6, 2020 | Jul 31, 2020 | Change of accounting reference period | |
Registry | Jul 30, 2020 | Jul 24, 2020 | Annual return for the year 2020 | |
Financials | Jul 30, 2020 | Jul 24, 2020 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Jun 6, 2019 | May 31, 2019 | Annual return for the year 2019 | |
Financials | Nov 8, 2018 | Nov 1, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Jun 14, 2018 | Jun 5, 2018 | Annual return for the year 2018 | |
Financials | Jan 25, 2018 | Jan 15, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Sep 21, 2017 | Sep 14, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jun 8, 2017 | May 31, 2017 | Annual return for the year 2017 | |
Registry | Jun 23, 2016 | Jun 17, 2016 | Annual return for the year 2016 | |
Registry | Jul 2, 2015 | Jun 22, 2015 | Annual return for the year 2015 | |
Registry | Jun 19, 2014 | Jun 13, 2014 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Particulars of directors and secretaries | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Notice of change of situation of registered office | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Particulars of directors and secretaries | |
Registry | Apr 4, 2013 | Mar 28, 2013 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | May 31, 2011 | Annual return for the year 2011 | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 14, 2008 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Annual return for the year 2006 | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Annual return for the year 2007 | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Voluntary return of members | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Annual return for the year 2003 | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Annual return for the year 2004 | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Voluntary return of members | |
Financials | Jun 16, 2005 | Jun 6, 2005 | Annual filing of accounts | |
Financials | Jun 16, 2005 | Jun 6, 2005 | Annual filing of accounts 50... | |
Financials | Jun 16, 2005 | Jun 6, 2005 | Annual filing of accounts | |
Financials | Jun 16, 2005 | Jun 6, 2005 | Annual filing of accounts 50... | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Letter of substitution | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Substituted return of particulars of directors | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Letter of substitution | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Substituted annual return for the year 2000 | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Letter of substitution | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Substituted annual return for the year 2001 | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Letter of substitution | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Substituted annual return for the year 2002 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Jun 7, 2001 | May 30, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 27, 2000 | Annual return for the year 2000 | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Special resolution amending name | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Amended memorandum of association | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Amended articles of association | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Duplicate certificate of change of name | |
Registry | Jun 10, 1999 | Jun 1, 1999 | Return of particulars of directors | |
Registry | Jun 3, 1999 | May 24, 1999 | Memorandum of association | |
Registry | Jun 3, 1999 | May 24, 1999 | Articles of association | |
Registry | Jun 3, 1999 | May 24, 1999 | Declaration of compliance | |
Registry | Jun 3, 1999 | May 24, 1999 | Notice of situation of registered office | |
Registry | Jun 3, 1999 | May 24, 1999 | Statement of nominal share capital | |
Registry | Jun 3, 1999 | May 24, 1999 | Duplicate of certificate of incorporation |