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, February 22, 2002 (2 decades ago) |
Company Number | 83995 |
Universal Entity Code | 0354-2833-6241-9425 |
Record last updated | Thursday, April 6, 2023 11:16:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 23, 2023 | Mar 15, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 23, 2023 | Mar 15, 2023 | Notice that the company does not have authority to use the address registered | |
Registry | Oct 6, 2022 | Oct 1, 2022 | Electronic annual filing of accounts Mar 31 2022 | |
Registry | Apr 7, 2022 | Mar 30, 2022 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Mar 17, 2022 | Mar 8, 2022 | Annual return for the year 2022 | |
Registry | Mar 4, 2021 | Feb 25, 2021 | Annual return for the year 2021 | |
Registry | Oct 1, 2020 | Sep 23, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Mar 5, 2020 | Feb 27, 2020 | Annual return for the year 2020 | |
Financials | Jul 11, 2019 | Jul 2, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Mar 14, 2019 | Mar 4, 2019 | Annual return for the year 2019 | |
Financials | Jan 17, 2019 | Jan 8, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Mar 1, 2018 | Feb 23, 2018 | Annual return for the year 2018 | |
Financials | Dec 21, 2017 | Dec 13, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Mar 9, 2017 | Feb 27, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Feb 1, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Nov 17, 2016 | Nov 7, 2016 | Annual return for the year 2016 | |
Financials | Jun 18, 2015 | Jun 9, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 18, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | May 9, 2013 | Apr 30, 2013 | Annual return for the year 2013 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2012 | |
Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2010 | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 11, 2010 | Voluntary return of members | |
Financials | Dec 3, 2009 | Nov 23, 2009 | Annual filing of accounts | |
Registry | Mar 26, 2009 | Mar 18, 2009 | Annual return for the year 2009 | |
Financials | Nov 20, 2008 | Nov 13, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Annual return for the year 2008 | |
Financials | Jun 14, 2007 | Jun 6, 2007 | Annual filing of accounts | |
Registry | Jun 14, 2007 | Jun 6, 2007 | Voluntary return of members | |
Registry | Mar 8, 2007 | Feb 26, 2007 | Annual return for the year 2007 | |
Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Annual return for the year 2006 | |
Financials | Jan 19, 2006 | Jan 12, 2006 | Annual filing of accounts | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts 669... | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Registry | Mar 6, 2003 | Feb 24, 2003 | Annual return for the year 2003 | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Particulars of directors and secretaries | |
Registry | Feb 28, 2002 | Feb 22, 2002 | Memorandum of association | |
Registry | Feb 28, 2002 | Feb 22, 2002 | Articles of association | |
Registry | Feb 28, 2002 | Feb 22, 2002 | Declaration of compliance | |
Registry | Feb 28, 2002 | Feb 22, 2002 | Notice of situation of registered office | |
Registry | Feb 28, 2002 | Feb 22, 2002 | Statement of nominal share capital | |
Registry | Feb 28, 2002 | Feb 22, 2002 | Duplicate of certificate of incorporation |