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 | Tuesday, November 24, 1998 (3 decades ago) |
Company Number | 67130 |
Universal Entity Code | 7541-6186-0680-1212 |
Record last updated | Sunday, December 24, 2023 12:00:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 21, 2023 | Dec 11, 2023 | Letter of substitution | |
Registry | Dec 21, 2023 | Dec 11, 2023 | Substituted annual return for the year 2023 | |
Registry | Dec 21, 2023 | Dec 11, 2023 | Letter of substitution | |
Registry | Dec 21, 2023 | Dec 11, 2023 | Substituted annual return for the year 2022 | |
Registry | Dec 14, 2023 | Dec 8, 2023 | Electronic annual filing of accounts Mar 31 2023 | |
Financials | Oct 6, 2022 | Sep 26, 2022 | Annual filing of accounts year ending Mar 31 2022 | |
Registry | Mar 24, 2022 | Mar 16, 2022 | Annual return for the year 2022 | |
Financials | Jan 27, 2022 | Jan 18, 2022 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Jan 27, 2022 | Jan 18, 2022 | Letter of substitution | |
Financials | Dec 16, 2021 | Dec 9, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Annual return for the year 2021 | |
Financials | Feb 4, 2021 | Jan 29, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Mar 26, 2020 | Mar 17, 2020 | Annual return for the year 2020 | |
Financials | Dec 19, 2019 | Dec 12, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Mar 21, 2019 | Mar 14, 2019 | Annual return for the year 2019 | |
Financials | Dec 13, 2018 | Dec 5, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Mar 29, 2018 | Mar 19, 2018 | Annual return for the year 2018 | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Annual return for the year 2017 | |
Financials | Sep 22, 2016 | Sep 14, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Apr 14, 2016 | Apr 7, 2016 | Annual return for the year 2016 | |
Financials | Aug 13, 2015 | Aug 6, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Apr 23, 2015 | Apr 13, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 23, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Annual return for the year 2014 | |
Registry | Oct 23, 2014 | Oct 17, 2014 | Letter of substitution | |
Registry | Oct 23, 2014 | Oct 17, 2014 | Substituted annual return for the year 2013 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Return of allotments | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Voluntary return of members | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Resolution increasing nominal share capital | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Notice of increase of nominal share capital | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Statement of increase of nominal share capital | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Amended memorandum of association | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts 74... | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts 75... | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts 76... | |
Financials | Aug 16, 2012 | Aug 6, 2012 | Annual filing of accounts | |
Financials | Jun 28, 2012 | Jun 22, 2012 | Annual filing of accounts 347... | |
Financials | Jun 28, 2012 | Jun 22, 2012 | Annual filing of accounts | |
Financials | Jun 28, 2012 | Jun 22, 2012 | Annual filing of accounts 347... | |
Registry | May 24, 2012 | May 14, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 14, 2012 | Substituted annual return for the year 2006 | |
Registry | May 24, 2012 | May 14, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 14, 2012 | Substituted annual return for the year 2007 | |
Registry | May 24, 2012 | May 14, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 14, 2012 | Substituted annual return for the year 2011 | |
Registry | May 24, 2012 | May 14, 2012 | Letter of substitution | |
Registry | May 24, 2012 | May 14, 2012 | Substituted annual return for the year 2012 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2007 | |
Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Resolution increasing nominal share capital | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Notice of increase of nominal share capital | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Statement of increase of nominal share capital | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Amended memorandum of association | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Financials | Mar 14, 2002 | Mar 5, 2002 | Annual filing of accounts | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Voluntary return of members | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Return of allotments | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Return of particulars of directors | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Memorandum of association | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Articles of association | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Declaration of compliance | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Notice of situation of registered office | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Statement of nominal share capital | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Duplicate of certificate of incorporation |