Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, May 26, 1999 (3 decades ago) |
Company Number | 69151 |
Universal Entity Code | 8743-4122-8344-5493 |
Record last updated | Tuesday, August 8, 2023 11:16:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 3, 2023 | Jul 26, 2023 | Annual return for the year 2023 | |
Financials | Apr 27, 2023 | Apr 18, 2023 | Annual filing of accounts year ending Feb 28 2023 | |
Financials | Aug 18, 2022 | Aug 8, 2022 | Annual filing of accounts year ending Feb 28 2022 | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Annual return for the year 2022 | |
Registry | Jul 29, 2021 | Jul 19, 2021 | Annual return for the year 2021 | |
Financials | Apr 22, 2021 | Apr 14, 2021 | Annual filing of accounts year ending Feb 28 2021 | |
Registry | Aug 27, 2020 | Aug 20, 2020 | Annual return for the year 2020 | |
Registry | Jul 30, 2020 | Jul 20, 2020 | Notice of any change of registered office | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Return of members, and of any change therein | |
Financials | Mar 12, 2020 | Mar 6, 2020 | Annual filing of accounts year ending Feb 28 2020 | |
Registry | Jul 25, 2019 | Jul 18, 2019 | Annual return for the year 2019 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Particulars of directors, and of any change therein | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Return of members, and of any change therein | |
Financials | May 23, 2019 | May 13, 2019 | Annual filing of accounts year ending Feb 28 2019 | |
Financials | May 23, 2019 | May 13, 2019 | Annual filing of accounts year ending Feb 28 2018 | |
Financials | Aug 2, 2018 | Jul 27, 2018 | Annual filing of accounts year ending Feb 28 2017 | |
Registry | Jul 26, 2018 | Jul 19, 2018 | Annual return for the year 2018 | |
Registry | Nov 16, 2017 | Nov 8, 2017 | Letter of substitution | |
Registry | Nov 16, 2017 | Nov 8, 2017 | Substituted annual return for the year 2015 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Financials | Apr 14, 2016 | Apr 5, 2016 | Annual filing of accounts year ending Feb 28 2016 | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 | |
Registry | Apr 9, 2015 | Mar 30, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 9, 2015 | Mar 30, 2015 | Notice of any change of registered office | |
Registry | Apr 9, 2015 | Mar 30, 2015 | Return of members, and of any change therein | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Aug 14, 2014 | Aug 5, 2014 | Annual return for the year 2014 | |
Financials | Aug 14, 2014 | Aug 7, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Oct 10, 2013 | Oct 3, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 25, 2013 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Annual return for the year 2012 | |
Financials | Jun 14, 2012 | Jun 8, 2012 | Annual filing of accounts | |
Financials | Jun 14, 2012 | Jun 8, 2012 | Annual filing of accounts 231... | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Voluntary return of members | |
Registry | Aug 5, 2010 | Jul 28, 2010 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Annual return for the year 2007 | |
Financials | Apr 12, 2007 | Apr 5, 2007 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 10, 2006 | Annual filing of accounts | |
Registry | Aug 11, 2005 | Aug 1, 2005 | Annual return for the year 2005 | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts 46... | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 7, 2003 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Annual return for the year 2000 | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Voluntary return of members | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Special resolution amending name | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Amended memorandum of association | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Amended articles of association | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Duplicate certificate of change of name | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Voluntary return of members | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Return of particulars of directors | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Return of allotments | |
Registry | Jun 3, 1999 | May 26, 1999 | Memorandum of association | |
Registry | Jun 3, 1999 | May 26, 1999 | Articles of association | |
Registry | Jun 3, 1999 | May 26, 1999 | Declaration of compliance | |
Registry | Jun 3, 1999 | May 26, 1999 | Notice of situation of registered office | |
Registry | Jun 3, 1999 | May 26, 1999 | Statement of nominal share capital | |
Registry | Jun 3, 1999 | May 26, 1999 | Duplicate of certificate of incorporation |