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 | Wednesday, August 21, 2002 (2 decades ago) |
Company Number | 85790 |
Universal Entity Code | 0663-2643-6063-0300 |
Record last updated | Thursday, February 15, 2024 12:13:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 24, 2024 | Particulars of secretaries, and of any change therein | |
Registry | Feb 1, 2024 | Jan 24, 2024 | Notice that the company does not have authority to use the address registered | |
Registry | Jun 15, 2023 | Jun 5, 2023 | Direction by the registrar to re-instate | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Annual return for the year 2022 | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Annual return for the year 2021 | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Annual return for the year 2020 | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Return of members, and of any change therein | |
Registry | Apr 27, 2023 | Apr 18, 2023 | Affidavit in suport of application | |
Registry | Apr 27, 2023 | Apr 18, 2023 | Application to re-instate a company to the register | |
Financials | Apr 29, 2022 | Apr 22, 2022 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Notice of any change of registered office | |
Registry | Oct 29, 2020 | Oct 22, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Oct 10, 2019 | Oct 4, 2019 | Annual return for the year 2019 | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Electronic annual filing of accounts Mar 31 2018 | |
Financials | Feb 28, 2019 | Feb 19, 2019 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Feb 28, 2019 | Feb 19, 2019 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Oct 18, 2018 | Oct 9, 2018 | Annual return for the year 2018 | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Annual return for the year 2017 | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Annual return for the year 2016 | |
Financials | Sep 1, 2016 | Aug 26, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | May 26, 2016 | May 18, 2016 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | May 26, 2016 | May 18, 2016 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | May 26, 2016 | May 18, 2016 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | May 26, 2016 | May 18, 2016 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | May 26, 2016 | May 19, 2016 | Annual filing of accounts year ending Mar 31 2010 | |
Registry | Nov 5, 2015 | Oct 30, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 26, 2015 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Annual return for the year 2012 | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Voluntary return of members | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts 137... | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts 138... | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts 139... | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 6, 2008 | Annual return for the year 2006 | |
Registry | Nov 13, 2008 | Nov 6, 2008 | Annual return for the year 2007 | |
Registry | Nov 13, 2008 | Nov 6, 2008 | Annual return for the year 2008 | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Form of particulars for registration of charge | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Entry in register of charges | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Certificate of registration | |
Financials | Oct 18, 2007 | Oct 9, 2007 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts 336... | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts 337... | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Form of particulars for registration of charge | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Form of particulars for registration of charge 652... | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Form of particulars for registration of charge | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Entry in register of charges | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Entry in register of charges 653... | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Entry in register of charges | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Certificate of registration | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Certificate of registration 654... | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Certificate of registration | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Annual return for the year 2005 | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Form of particulars for registration of charge | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Form of particulars for registration of charge 190... | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Entry in register of charges | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Entry in register of charges 191... | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Certificate of registration | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Certificate of registration 191... | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 24, 2003 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 19, 2002 | Return of allotments | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Particulars of directors and secretaries | |
Registry | Aug 29, 2002 | Aug 21, 2002 | Memorandum of association | |
Registry | Aug 29, 2002 | Aug 21, 2002 | Articles of association | |
Registry | Aug 29, 2002 | Aug 21, 2002 | Declaration of compliance | |
Registry | Aug 29, 2002 | Aug 21, 2002 | Notice of situation of registered office | |
Registry | Aug 29, 2002 | Aug 21, 2002 | Statement of nominal share capital | |
Registry | Aug 29, 2002 | Aug 21, 2002 | Duplicate of certificate of incorporation |