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, November 4, 1994 (3 decades ago) |
Company Number | 53269 |
Universal Entity Code | 6328-6229-4630-3415 |
Record last updated | Friday, December 23, 2022 12:12:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 15, 2022 | Dec 7, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Dec 15, 2022 | Dec 9, 2022 | Letter for striking off | |
Financials | Aug 25, 2022 | Aug 18, 2022 | Annual filing of accounts year ending Mar 30 2022 | |
Registry | Feb 24, 2022 | Feb 17, 2022 | Annual return for the year 2022 | |
Registry | Feb 24, 2022 | Feb 15, 2022 | Particulars of directors, and of any change therein | |
Registry | Feb 24, 2022 | Feb 15, 2022 | Return of members, and of any change therein | |
Financials | Oct 21, 2021 | Oct 12, 2021 | Annual filing of accounts year ending Mar 30 2021 | |
Registry | Mar 11, 2021 | Mar 5, 2021 | Annual return for the year 2021 | |
Financials | Dec 3, 2020 | Nov 27, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Mar 5, 2020 | Feb 25, 2020 | Annual return for the year 2020 | |
Financials | Aug 22, 2019 | Aug 15, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Mar 14, 2019 | Mar 7, 2019 | Annual return for the year 2019 | |
Financials | Nov 22, 2018 | Nov 12, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Annual return for the year 2018 | |
Financials | Jun 22, 2017 | Jun 13, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 | |
Financials | Jul 7, 2016 | Jun 28, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Apr 7, 2016 | Mar 30, 2016 | Annual return for the year 2016 | |
Financials | Oct 29, 2015 | Oct 20, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Oct 29, 2015 | Oct 20, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Annual return for the year 2015 | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Nov 7, 2013 | Oct 28, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Nov 7, 2013 | Oct 28, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Nov 7, 2013 | Oct 28, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Particulars of directors and secretaries | |
Financials | May 5, 2011 | Apr 28, 2011 | Annual filing of accounts | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 28, 2010 | Particulars of directors and secretaries | |
Financials | Apr 8, 2010 | Apr 1, 2010 | Annual filing of accounts | |
Financials | Apr 8, 2010 | Apr 1, 2010 | Annual filing of accounts 360... | |
Financials | Apr 8, 2010 | Apr 1, 2010 | Annual filing of accounts | |
Financials | Apr 8, 2010 | Apr 1, 2010 | Annual filing of accounts 361... | |
Financials | Apr 8, 2010 | Apr 1, 2010 | Annual filing of accounts | |
Financials | Apr 8, 2010 | Apr 1, 2010 | Annual filing of accounts 362... | |
Registry | Jan 14, 2010 | Jan 4, 2010 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2007 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Notice of change of situation of registered office | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Substituted annual return for the year 2005 | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Letter of substitution | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Voluntary return of members | |
Financials | Mar 3, 2005 | Feb 24, 2005 | Annual filing of accounts | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts 724... | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Annual return for the year 2004 | |
Financials | Sep 25, 2003 | Sep 17, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Annual return for the year 2003 | |
Registry | May 9, 2002 | May 2, 2002 | Particulars of directors and secretaries | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 2, 2001 | Voluntary return of members | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Return of particulars of directors | |
Registry | Sep 16, 1999 | Sep 6, 1999 | Annual return for the year 1999 | |
Registry | Aug 27, 1998 | Aug 20, 1998 | Annual return for the year 1998 | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Annual return for the year 1997 | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Return of particulars of directors | |
Registry | Aug 8, 1996 | Jul 31, 1996 | Annual return for the year 1996 | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Return of allotments | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Return of particulars of directors | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Memorandum of association | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Articles of association | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Declaration of compliance | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Notice of situation of registered office | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Statement of nominal share capital | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Duplicate of certificate of incorporation |