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, January 7, 2000 (3 decades ago) |
Company Number | 72570 |
Universal Entity Code | 8302-8328-4531-0608 |
Record last updated | Monday, March 12, 2018 6:50:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2018 | Jan 22, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Feb 1, 2018 | Jan 22, 2018 | Notice that the company does not have authority to use the address registered | |
Financials | Apr 20, 2017 | Apr 13, 2017 | Annual filing of accounts year ending Jan 31 2016 | |
Registry | Apr 6, 2017 | Mar 31, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Return of members, and of any change therein | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Return of members, and of any change therein | |
Registry | Mar 17, 2016 | Mar 8, 2016 | Annual return for the year 2016 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Jan 31 2013 | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Annual return for the year 2013 | |
Registry | Sep 26, 2013 | Sep 17, 2013 | Particulars of directors and secretaries | |
Registry | Sep 26, 2013 | Sep 17, 2013 | Notice of change of situation of registered office | |
Financials | Jul 18, 2013 | Jul 11, 2013 | Annual filing of accounts year ending Jan 31 2012 | |
Financials | Aug 2, 2012 | Jul 24, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts 185... | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Annual return for the year 2012 | |
Registry | May 26, 2011 | May 16, 2011 | Voluntary return of members | |
Registry | Mar 24, 2011 | Mar 16, 2011 | Annual return for the year 2011 | |
Financials | Feb 10, 2011 | Jan 31, 2011 | Annual filing of accounts | |
Financials | Feb 10, 2011 | Jan 31, 2011 | Annual filing of accounts 88... | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Voluntary return of members | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Particulars of directors and secretaries | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
Registry | May 28, 2009 | May 21, 2009 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 11, 2009 | Annual filing of accounts | |
Financials | Nov 6, 2008 | Oct 28, 2008 | Annual filing of accounts 167... | |
Registry | May 29, 2008 | May 23, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts | |
Financials | Aug 23, 2007 | Aug 15, 2007 | Annual filing of accounts 295... | |
Registry | Jul 19, 2007 | Jul 10, 2007 | Annual return for the year 2007 | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Voluntary return of members | |
Financials | Feb 9, 2006 | Feb 3, 2006 | Annual filing of accounts | |
Financials | Feb 9, 2006 | Feb 3, 2006 | Annual filing of accounts 618... | |
Financials | Feb 9, 2006 | Feb 3, 2006 | Annual filing of accounts | |
Financials | Feb 9, 2006 | Feb 3, 2006 | Annual filing of accounts 619... | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Return of particulars of directors | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2003 | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Return of particulars of directors | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
Registry | Jun 28, 2001 | Jun 19, 2001 | Annual return for the year 2001 | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 7, 2000 | Memorandum of association | |
Registry | Jan 13, 2000 | Jan 7, 2000 | Articles of association | |
Registry | Jan 13, 2000 | Jan 7, 2000 | Declaration of compliance | |
Registry | Jan 13, 2000 | Jan 7, 2000 | Notice of situation of registered office | |
Registry | Jan 13, 2000 | Jan 7, 2000 | Statement of nominal share capital | |
Registry | Jan 13, 2000 | Jan 7, 2000 | Duplicate of certificate of incorporation |