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 | Tuesday, March 13, 2001 (2 decades ago) |
Company Number | 79463 |
Universal Entity Code | 8550-5880-3740-2496 |
Record last updated | Friday, May 27, 2022 11:37:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2022 | Mar 31, 2022 | Annual return for the year 2022 | |
Registry | Mar 10, 2022 | Mar 3, 2022 | Substituted annual return for the year 2021 | |
Registry | Mar 10, 2022 | Mar 3, 2022 | Letter of substitution | |
Registry | Nov 11, 2021 | Nov 4, 2021 | Electronic annual filing of accounts Feb 28 2021 | |
Registry | Apr 15, 2021 | Apr 8, 2021 | Annual return for the year 2021 | |
Registry | Mar 18, 2021 | Mar 8, 2021 | Letter of substitution | |
Registry | Mar 18, 2021 | Mar 8, 2021 | Substituted annual return for the year 2020 | |
Registry | Nov 19, 2020 | Nov 14, 2020 | Electronic annual filing of accounts Feb 28 2020 | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Return of members, and of any change therein | |
Registry | Aug 20, 2020 | Aug 14, 2020 | Notice of any change of registered office | |
Registry | Apr 16, 2020 | Apr 6, 2020 | Annual return for the year 2020 | |
Registry | Nov 21, 2019 | Nov 16, 2019 | Electronic annual filing of accounts Feb 28 2019 | |
Registry | Apr 25, 2019 | Apr 17, 2019 | Annual return for the year 2019 | |
Financials | Dec 6, 2018 | Nov 27, 2018 | Annual filing of accounts year ending Feb 28 2018 | |
Registry | Apr 19, 2018 | Apr 11, 2018 | Annual return for the year 2018 | |
Financials | Nov 16, 2017 | Nov 9, 2017 | Annual filing of accounts year ending Feb 28 2017 | |
Registry | Apr 27, 2017 | Apr 18, 2017 | Annual return for the year 2017 | |
Financials | Jul 7, 2016 | Jun 30, 2016 | Annual filing of accounts year ending Feb 28 2016 | |
Registry | May 26, 2016 | May 17, 2016 | Annual return for the year 2016 | |
Registry | Oct 15, 2015 | Oct 5, 2015 | Special resolution filed | |
Financials | Jun 11, 2015 | Jun 4, 2015 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Annual return for the year 2015 | |
Financials | Jul 31, 2014 | Jul 21, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | May 8, 2014 | Apr 29, 2014 | Voluntary return of members | |
Registry | Apr 24, 2014 | Apr 15, 2014 | Annual return for the year 2014 | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Voluntary return of members | |
Financials | Nov 14, 2013 | Nov 4, 2013 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Aug 22, 2013 | Aug 15, 2013 | Annual return for the year 2013 | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Voluntary return of members | |
Financials | Oct 25, 2012 | Oct 16, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Sep 6, 2012 | Aug 29, 2012 | Annual filing of accounts | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2012 | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Voluntary return of members | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Annual return for the year 2011 | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Voluntary return of members | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Voluntary return of members 506... | |
Financials | Aug 26, 2010 | Aug 18, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2010 | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Voluntary return of members | |
Financials | Jul 30, 2009 | Jul 22, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Voluntary return of members | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Annual return for the year 2009 | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Voluntary return of members | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Voluntary return of members 261... | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts | |
Registry | May 1, 2008 | Apr 21, 2008 | Voluntary return of members | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Annual return for the year 2008 | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts | |
Financials | Jun 28, 2007 | Jun 20, 2007 | Annual filing of accounts 217... | |
Financials | Jun 28, 2007 | Jun 20, 2007 | Annual filing of accounts | |
Registry | Apr 12, 2007 | Apr 5, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Voluntary return of members | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Voluntary return of members 76... | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Voluntary return of members | |
Financials | Jul 28, 2005 | Jul 19, 2005 | Annual filing of accounts | |
Financials | Sep 2, 2004 | Aug 26, 2004 | Annual filing of accounts 447... | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Voluntary return of members | |
Registry | Apr 3, 2003 | Mar 28, 2003 | Annual return for the year 2003 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 394... | |
Registry | Apr 11, 2002 | Apr 3, 2002 | Annual return for the year 2002 | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Voluntary return of members | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Return of particulars of directors | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Return of particulars of directors 510... | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Return of allotments | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Memorandum of association | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Articles of association | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Declaration of compliance | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Notice of situation of registered office | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Statement of nominal share capital | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Duplicate of certificate of incorporation |