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, January 26, 1994 (3 decades ago) |
Company Number | 50385 |
Universal Entity Code | 9547-5061-5970-5201 |
Record last updated | Sunday, January 22, 2023 12:16:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 5, 2023 | Dec 19, 2022 | Annual filing of accounts year ending Mar 31 2022 | |
Registry | Mar 31, 2022 | Mar 25, 2022 | Annual return for the year 2022 | |
Financials | Dec 23, 2021 | Dec 14, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Financials | May 20, 2021 | May 14, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Annual return for the year 2021 | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 19, 2020 | Nov 12, 2020 | Notice of any change of registered office | |
Registry | Mar 26, 2020 | Mar 17, 2020 | Annual return for the year 2020 | |
Financials | Oct 24, 2019 | Oct 14, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Sep 5, 2019 | Aug 28, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Mar 28, 2019 | Mar 19, 2019 | Annual return for the year 2019 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Financials | Jun 21, 2018 | Jun 12, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Oct 19, 2017 | Oct 12, 2017 | Annual return for the year 2017 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Annual return for the year 2016 | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Return of members, and of any change therein | |
Registry | Jan 21, 2016 | Jan 15, 2016 | Annual return for the year 2015 | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 22, 2015 | Jan 13, 2015 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Particulars of directors and secretaries | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Notice of change of situation of registered office | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Particulars of directors and secretaries | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Notice of change of situation of registered office | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Annual return for the year 2011 | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Annual return for the year 2012 | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Annual return for the year 2010 | |
Registry | Mar 18, 2010 | Mar 10, 2010 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 3, 2010 | Particulars of directors and secretaries 276... | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Statement no authority to maintain registered office address | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Registry | May 7, 2009 | Apr 29, 2009 | Annual return for the year 2009 | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Particulars of directors and secretaries | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Voluntary return of members | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Special resolution filed | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Notice of change of situation of registered office | |
Registry | Jun 14, 2007 | Jun 6, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | May 31, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts 334... | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Voluntary return of members | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Financials | Jul 10, 2003 | Jun 30, 2003 | Annual filing of accounts | |
Financials | Jul 10, 2003 | Jun 30, 2003 | Annual filing of accounts 111... | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Annual return for the year 2003 | |
Financials | Apr 4, 2002 | Mar 25, 2002 | Annual filing of accounts | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Annual return for the year 2002 | |
Registry | Mar 29, 2001 | Mar 19, 2001 | Annual return for the year 2001 | |
Registry | Mar 30, 2000 | Mar 22, 2000 | Annual return for the year 2000 | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Annual return for the year 1999 | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Annual return for the year 1998 | |
Registry | May 2, 1997 | Apr 23, 1997 | Annual return for the year 1997 | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Annual return for the year 1996 | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Return of particulars of directors | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Notice of change of situation of registered office | |
Registry | May 18, 1995 | May 11, 1995 | Annual return for the year 1995 | |
Registry | May 18, 1995 | May 11, 1995 | Return of particulars of directors | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Memorandum of association | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Articles of association | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Declaration of compliance | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Notice of situation of registered office | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Statement of nominal share capital | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Duplicate of certificate of incorporation |