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, September 22, 2000 (2 decades ago) |
Company Number | 76855 |
Universal Entity Code | 3762-7871-1922-3167 |
Record last updated | Saturday, May 22, 2021 11:16:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 29, 2021 | Apr 19, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 29, 2021 | Apr 19, 2021 | Notice that the company does not have authority to use the address registered | |
Registry | Jan 16, 2020 | Jan 9, 2020 | Annual return for the year 2019 | |
Financials | Jan 17, 2019 | Jan 8, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Oct 18, 2018 | Oct 10, 2018 | Annual return for the year 2018 | |
Financials | Jul 19, 2018 | Jul 13, 2018 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Oct 12, 2017 | Oct 6, 2017 | Annual return for the year 2017 | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Annual return for the year 2016 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Financials | Jun 18, 2015 | Jun 9, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Dec 18, 2014 | Dec 11, 2014 | Annual return for the year 2014 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | May 29, 2014 | May 21, 2014 | Annual return for the year 2013 | |
Registry | May 29, 2014 | May 21, 2014 | Substituted annual return for the year 2012 | |
Registry | May 29, 2014 | May 21, 2014 | Letter of substitution | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Annual return for the year 2012 | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2008 | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Particulars of directors and secretaries 152... | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Jun 14, 2007 | Jun 6, 2007 | Annual return for the year 2006 | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Annual return for the year 2005 | |
Financials | Dec 8, 2005 | Dec 1, 2005 | Annual filing of accounts | |
Financials | Dec 8, 2005 | Dec 1, 2005 | Annual filing of accounts 562... | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 288... | |
Registry | May 2, 2002 | Apr 24, 2002 | Special resolution amending name | |
Registry | May 2, 2002 | Apr 24, 2002 | Amended memorandum of association | |
Registry | May 2, 2002 | Apr 24, 2002 | Amended articles of association | |
Registry | May 2, 2002 | Apr 24, 2002 | Duplicate certificate of change of name | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Annual return for the year 2001 | |
Financials | Jan 3, 2002 | Dec 24, 2001 | Annual filing of accounts | |
Registry | Oct 5, 2000 | Sep 27, 2000 | Return of particulars of directors | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Memorandum of association | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Articles of association | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Declaration of compliance | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Notice of situation of registered office | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Statement of nominal share capital | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Duplicate of certificate of incorporation |