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, March 17, 1999 (3 decades ago) |
Company Number | 68293 |
Universal Entity Code | 0835-3538-1945-5595 |
Record last updated | Saturday, July 29, 2023 11:12:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 27, 2023 | Jul 17, 2023 | Particulars of secretaries, and of any change therein | |
Registry | Jun 1, 2022 | May 26, 2022 | Annual return for the year 2022 | |
Registry | Jun 1, 2022 | May 26, 2022 | Return of members, and of any change therein | |
Registry | Apr 29, 2022 | Apr 21, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 24, 2022 | Mar 14, 2022 | Notice of any change of registered office | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
Financials | Sep 30, 2021 | Sep 22, 2021 | Annual filing of accounts year ending Apr 30 2021 | |
Registry | Jun 3, 2021 | May 25, 2021 | Annual return for the year 2021 | |
Registry | Mar 11, 2021 | Mar 2, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 11, 2021 | Mar 2, 2021 | Return of members, and of any change therein | |
Financials | Oct 15, 2020 | Oct 5, 2020 | Annual filing of accounts year ending Apr 30 2020 | |
Registry | May 14, 2020 | May 5, 2020 | Annual return for the year 2020 | |
Financials | Jan 16, 2020 | Jan 6, 2020 | Annual filing of accounts year ending Apr 30 2019 | |
Registry | May 2, 2019 | Apr 24, 2019 | Annual return for the year 2019 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Apr 30 2018 | |
Registry | Jun 14, 2018 | Jun 7, 2018 | Annual return for the year 2018 | |
Financials | Jan 11, 2018 | Jan 4, 2018 | Annual filing of accounts year ending Apr 30 2017 | |
Registry | May 25, 2017 | May 16, 2017 | Annual return for the year 2017 | |
Financials | Apr 13, 2017 | Apr 4, 2017 | Annual filing of accounts year ending Apr 30 2016 | |
Registry | Jun 23, 2016 | Jun 17, 2016 | Annual return for the year 2016 | |
Financials | Apr 21, 2016 | Apr 14, 2016 | Annual filing of accounts year ending Apr 30 2015 | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 17, 2015 | Annual filing of accounts year ending Apr 30 2014 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Apr 30 2013 | |
Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Apr 30 2012 | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Annual return for the year 2014 | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Annual return for the year 2013 | |
Registry | Dec 19, 2013 | Dec 10, 2013 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 10, 2013 | Notice of change of situation of registered office | |
Registry | Jun 28, 2012 | Jun 21, 2012 | Annual return for the year 2012 | |
Financials | Apr 19, 2012 | Apr 11, 2012 | Annual filing of accounts | |
Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts 113... | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
Financials | Oct 15, 2009 | Oct 8, 2009 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 8, 2009 | Annual filing of accounts 489... | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Annual return for the year 2009 | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 25, 2008 | Annual filing of accounts | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2007 | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Registry | Aug 10, 2006 | Aug 1, 2006 | Annual return for the year 2006 | |
Financials | Oct 6, 2005 | Sep 27, 2005 | Annual filing of accounts | |
Registry | Jul 21, 2005 | Jul 12, 2005 | Annual return for the year 2005 | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts 879... | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts 880... | |
Registry | Jul 15, 2004 | Jul 9, 2004 | Annual return for the year 2004 | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2003 | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Return of particulars of directors | |
Registry | Nov 29, 2001 | Nov 20, 2001 | Letter of substitution | |
Registry | Nov 29, 2001 | Nov 20, 2001 | Annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 20, 2001 | Substituted annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Annual return for the year 2000 | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Return of particulars of directors | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Memorandum of association | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Articles of association | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Declaration of compliance | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Notice of situation of registered office | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Statement of nominal share capital | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Duplicate of certificate of incorporation |