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, July 13, 2001 (2 decades ago) |
Company Number | 81498 |
Universal Entity Code | 2053-7623-3987-6468 |
Record last updated | Saturday, May 28, 2022 12:15:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 20, 2022 | Jan 13, 2022 | Letter for striking off | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Memorandum of satisfaction | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Certificate of satisfaction | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Memorandum of satisfaction | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Certificate of satisfaction | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Memorandum of satisfaction | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Certificate of satisfaction | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Memorandum of satisfaction | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Certificate of satisfaction | |
Registry | Aug 12, 2021 | Aug 7, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
Financials | Dec 3, 2020 | Nov 26, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Oct 29, 2020 | Oct 23, 2020 | Particulars of directors, and of any change therein | |
Registry | Sep 3, 2020 | Aug 26, 2020 | Annual return for the year 2020 | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Notice of any change of registered office | |
Registry | Aug 20, 2020 | Aug 12, 2020 | Particulars of secretaries, and of any change therein | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Annual return for the year 2019 | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Particulars of directors, and of any change therein | |
Registry | Oct 18, 2018 | Oct 12, 2018 | Electronic annual filing of accounts Mar 31 2018 | |
Registry | Oct 11, 2018 | Oct 4, 2018 | Particulars of directors, and of any change therein | |
Registry | Aug 16, 2018 | Aug 6, 2018 | Annual return for the year 2018 | |
Registry | Feb 22, 2018 | Feb 13, 2018 | Particulars of directors, and of any change therein | |
Financials | Nov 23, 2017 | Nov 14, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Sep 21, 2017 | Sep 11, 2017 | Return of members, and of any change therein | |
Registry | Jun 1, 2017 | May 26, 2017 | Return of members, and of any change therein 400... | |
Financials | Dec 1, 2016 | Nov 23, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Nov 3, 2016 | Oct 28, 2016 | Return of members, and of any change therein | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Annual return for the year 2016 | |
Registry | May 19, 2016 | May 10, 2016 | Particulars of directors, and of any change therein | |
Registry | May 5, 2016 | Apr 25, 2016 | Particulars of directors, and of any change therein 131... | |
Registry | May 5, 2016 | Apr 25, 2016 | Return of members, and of any change therein | |
Registry | Nov 12, 2015 | Nov 5, 2015 | Special resolution filed | |
Financials | Nov 12, 2015 | Nov 4, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 21, 2014 | Aug 12, 2014 | Annual return for the year 2014 | |
Financials | Sep 12, 2013 | Sep 5, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Sep 12, 2013 | Sep 3, 2013 | Annual return for the year 2013 | |
Financials | Mar 7, 2013 | Feb 26, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Particulars of directors and secretaries | |
Financials | Jun 23, 2011 | Jun 17, 2011 | Annual filing of accounts | |
Financials | Apr 21, 2011 | Apr 12, 2011 | Annual filing of accounts 157... | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 25, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 25, 2010 | Letter of substitution | |
Registry | Feb 4, 2010 | Jan 25, 2010 | Substituted annual return for the year 2009 | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Sep 18, 2008 | Sep 11, 2008 | Annual return for the year 2008 | |
Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 5, 2007 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Annual return for the year 2007 | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Annual return for the year 2006 | |
Financials | Sep 14, 2006 | Sep 6, 2006 | Annual filing of accounts | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 17, 2005 | Annual filing of accounts | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Particulars of directors and secretaries | |
Financials | Feb 24, 2005 | Feb 18, 2005 | Annual filing of accounts | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Form of particulars for registration of charge | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Entry in register of charges | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Certificate of registration | |
Registry | Oct 30, 2003 | Oct 20, 2003 | Particulars of directors and secretaries | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Particulars of directors and secretaries 42... | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 20, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Form of particulars for registration of charge | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Entry in register of charges | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Form of particulars for registration of charge | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Entry in register of charges | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Form of particulars for registration of charge | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Entry in register of charges | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Certificate of registration | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Certificate of registration 587... | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Certificate of registration | |
Registry | Sep 27, 2001 | Sep 18, 2001 | Return of allotments | |
Registry | Sep 13, 2001 | Sep 4, 2001 | Particulars of directors and secretaries | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Particulars of directors and secretaries 693... | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Memorandum of association | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Articles of association | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Declaration of compliance | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Notice of situation of registered office | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Statement of nominal share capital | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Duplicate of certificate of incorporation |