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, May 4, 2001 (2 decades ago) |
Company Number | 80248 |
Universal Entity Code | 9509-4843-8013-8192 |
Record last updated | Saturday, June 11, 2022 11:08:23 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2022 | May 27, 2022 | Letter for striking off | |
Registry | Jun 1, 2022 | May 27, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 29, 2022 | Apr 19, 2022 | Memorandum of satisfaction | |
Registry | Apr 29, 2022 | Apr 19, 2022 | Certificate of satisfaction | |
Registry | Apr 29, 2022 | Apr 19, 2022 | Memorandum of satisfaction | |
Registry | Apr 29, 2022 | Apr 19, 2022 | Certificate of satisfaction | |
Registry | Apr 29, 2022 | Apr 19, 2022 | Certificate of satisfaction 27... | |
Registry | Apr 29, 2022 | Apr 19, 2022 | Memorandum of satisfaction | |
Registry | Apr 29, 2022 | Apr 19, 2022 | Memorandum of satisfaction 28... | |
Registry | Apr 29, 2022 | Apr 19, 2022 | Certificate of satisfaction | |
Financials | Jun 24, 2021 | Jun 15, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Oct 22, 2020 | Oct 14, 2020 | Annual return for the year 2020 | |
Registry | Oct 22, 2020 | Oct 14, 2020 | Particulars of directors, and of any change therein | |
Registry | Oct 22, 2020 | Oct 14, 2020 | Return of members, and of any change therein | |
Financials | Sep 11, 2020 | Sep 1, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Sep 5, 2019 | Aug 30, 2019 | Annual return for the year 2019 | |
Financials | Aug 22, 2019 | Aug 14, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Jan 31, 2019 | Jan 21, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Sep 6, 2018 | Aug 28, 2018 | Annual return for the year 2018 | |
Financials | Jan 18, 2018 | Jan 12, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Sep 21, 2017 | Sep 14, 2017 | Annual return for the year 2017 | |
Financials | Apr 13, 2017 | Apr 3, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Nov 3, 2016 | Oct 25, 2016 | Annual return for the year 2016 | |
Registry | Oct 20, 2016 | Oct 10, 2016 | Return of members, and of any change therein | |
Financials | May 5, 2016 | Apr 25, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Annual return for the year 2015 | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Annual return for the year 2014 | |
Financials | Oct 23, 2014 | Oct 16, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2012 | |
Financials | Jan 3, 2013 | Dec 20, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Form of particulars for registration of charge | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Form of particulars for registration of charge 374... | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Entry in register of charges | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Entry in register of charges 375... | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Certificate of registration | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Certificate of registration 376... | |
Financials | Jan 6, 2011 | Dec 24, 2010 | Annual filing of accounts | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Voluntary return of members | |
Financials | Nov 20, 2008 | Nov 12, 2008 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Resolution increasing nominal share capital | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Notice of increase of nominal share capital | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Statement of increase of nominal share capital | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Amended memorandum of association | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Return of allotments | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Voluntary return of members | |
Registry | Aug 21, 2008 | Aug 13, 2008 | Application for leave to file return of allotments out of time | |
Registry | Aug 21, 2008 | Aug 13, 2008 | Affidavit in suport of application | |
Registry | Aug 21, 2008 | Aug 13, 2008 | Order by registrar to file return of allotments out of time | |
Registry | May 1, 2008 | Apr 21, 2008 | Special resolution amending name | |
Registry | May 1, 2008 | Apr 21, 2008 | Amended memorandum of association | |
Registry | May 1, 2008 | Apr 21, 2008 | Amended articles of association | |
Registry | May 1, 2008 | Apr 21, 2008 | Duplicate certificate of change of name | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Annual return for the year 2007 | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Voluntary return of members | |
Financials | Jan 4, 2007 | Dec 18, 2006 | Annual filing of accounts | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
Registry | Sep 22, 2005 | Sep 16, 2005 | Annual return for the year 2005 | |
Registry | Oct 7, 2004 | Sep 30, 2004 | Voluntary return of members | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Annual return for the year 2003 | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Voluntary return of members | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Particulars of directors and secretaries | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Return of allotments | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Resolution increasing nominal share capital | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Notice of increase of nominal share capital | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Statement of increase of nominal share capital | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Amended memorandum of association | |
Registry | Nov 13, 2003 | Nov 8, 2003 | Voluntary return of members | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Particulars of directors and secretaries | |
Registry | May 8, 2003 | Apr 28, 2003 | Voluntary return of members | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2002 | |
Registry | Sep 19, 2002 | Sep 12, 2002 | Voluntary return of members | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Certificate of registration | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Form of particulars for registration of charge | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Entry in register of charges | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Voluntary return of members | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Amended memorandum of association | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Return of particulars of directors | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Return of allotments | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Resolution increasing and consolidating nominal share capital | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Notice of increase and consolidation of nominal share capital | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Statement of increase and consolidation of nominal share capital | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Return of particulars of directors | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Particulars of directors and secretaries | |
Registry | May 10, 2001 | May 4, 2001 | Memorandum of association | |
Registry | May 10, 2001 | May 4, 2001 | Articles of association | |
Registry | May 10, 2001 | May 4, 2001 | Declaration of compliance | |
Registry | May 10, 2001 | May 4, 2001 | Notice of situation of registered office | |
Registry | May 10, 2001 | May 4, 2001 | Statement of nominal share capital | |
Registry | May 10, 2001 | May 4, 2001 | Duplicate of certificate of incorporation |