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, February 17, 2000 (3 decades ago) |
Company Number | 73223 |
Universal Entity Code | 9628-7484-2529-6531 |
Record last updated | Saturday, February 8, 2020 12:19:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 23, 2020 | Jan 13, 2020 | Letter for striking off | |
Financials | Apr 11, 2019 | Apr 3, 2019 | Annual filing of accounts year ending May 31 2018 | |
Registry | Mar 28, 2019 | Mar 19, 2019 | Annual return for the year 2019 | |
Registry | Mar 7, 2019 | Feb 25, 2019 | Particulars of directors, and of any change therein | |
Registry | Feb 28, 2019 | Feb 19, 2019 | Return of members, and of any change therein | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Notice of any change of registered office | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Jun 14, 2018 | Jun 7, 2018 | Annual return for the year 2017 | |
Registry | Mar 29, 2018 | Mar 20, 2018 | Change of accounting reference period | |
Financials | Dec 14, 2017 | Dec 8, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Mar 16, 2017 | Mar 7, 2017 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Annual return for the year 2016 | |
Registry | Jun 16, 2016 | Jun 6, 2016 | Certificate of satisfaction | |
Registry | Jun 16, 2016 | Jun 6, 2016 | Memorandum of satisfaction | |
Registry | May 5, 2016 | Apr 26, 2016 | Return of members, and of any change therein | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Annual return for the year 2015 | |
Financials | Mar 31, 2016 | Mar 23, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Mar 31, 2016 | Mar 23, 2016 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Mar 31, 2016 | Mar 23, 2016 | Annual filing of accounts year ending Mar 31 2011 | |
Registry | Jul 17, 2014 | Jul 8, 2014 | Return of allotments | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Application for leave to file return of allotments out of time | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Affidavit in suport of application | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Order by registrar to file return of allotments out of time | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Return of share transfer | |
Registry | Jun 19, 2014 | Jun 13, 2014 | Annual return for the year 2014 | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Particulars of directors and secretaries | |
Registry | May 22, 2014 | May 15, 2014 | Resolution increasing nominal share capital | |
Registry | May 22, 2014 | May 15, 2014 | Notice of increase of nominal share capital | |
Registry | May 22, 2014 | May 15, 2014 | Statement of increase of nominal share capital | |
Registry | May 22, 2014 | May 15, 2014 | Amended memorandum of association | |
Registry | May 22, 2014 | May 15, 2014 | Amended articles of association | |
Financials | Nov 21, 2013 | Nov 12, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Nov 21, 2013 | Nov 12, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Sep 19, 2013 | Sep 13, 2013 | Annual return for the year 2013 | |
Registry | Sep 12, 2013 | Sep 3, 2013 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2011 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2010 | |
Financials | May 19, 2011 | May 12, 2011 | Annual filing of accounts | |
Financials | May 19, 2011 | May 12, 2011 | Annual filing of accounts 382... | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 4, 2010 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 3, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 16, 2009 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 5, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Notice of change of situation of registered office | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Return of allotments | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Resolution increasing nominal share capital | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Notice of increase of nominal share capital | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Statement of increase of nominal share capital | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Amended memorandum of association | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Particulars of directors and secretaries 366... | |
Financials | Jul 12, 2007 | Jul 4, 2007 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Particulars of directors and secretaries | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Annual return for the year 2007 | |
Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Notice of change of situation of registered office | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2005 | |
Financials | Aug 19, 2004 | Aug 9, 2004 | Annual filing of accounts | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Annual return for the year 2004 | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Particulars of directors and secretaries | |
Registry | Apr 17, 2003 | Apr 8, 2003 | Annual return for the year 2003 | |
Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries | |
Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
Financials | Mar 14, 2002 | Mar 4, 2002 | Annual filing of accounts | |
Registry | May 3, 2001 | Apr 27, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Particulars of directors and secretaries | |
Registry | Aug 3, 2000 | Jul 27, 2000 | Return of particulars of directors | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Return of particulars of directors 82... | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Notice of change of situation of registered office | |
Registry | Apr 6, 2000 | Mar 31, 2000 | Form of particulars for registration of charge | |
Registry | Apr 6, 2000 | Mar 31, 2000 | Entry in register of charges | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Return of allotments | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Return of particulars of directors | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Special resolution filed | |
Registry | Feb 24, 2000 | Feb 17, 2000 | Memorandum of association | |
Registry | Feb 24, 2000 | Feb 17, 2000 | Articles of association | |
Registry | Feb 24, 2000 | Feb 17, 2000 | Declaration of compliance | |
Registry | Feb 24, 2000 | Feb 17, 2000 | Notice of situation of registered office | |
Registry | Feb 24, 2000 | Feb 17, 2000 | Statement of nominal share capital | |
Registry | Feb 24, 2000 | Feb 17, 2000 | Duplicate of certificate of incorporation |