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, October 27, 1993 (3 decades ago) |
Company Number | 49620 |
Universal Entity Code | 0550-4868-4297-2022 |
Record last updated | Sunday, December 24, 2023 12:05:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 14, 2023 | Dec 8, 2023 | Annual filing of accounts year ending Mar 31 2023 | |
Registry | Feb 2, 2023 | Jan 26, 2023 | Annual return for the year 2023 | |
Registry | Feb 10, 2022 | Feb 2, 2022 | Annual return for the year 2022 | |
Financials | May 13, 2021 | May 4, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Feb 4, 2021 | Jan 27, 2021 | Annual return for the year 2021 | |
Registry | Jan 21, 2021 | Jan 12, 2021 | Annual return for the year 2020 | |
Financials | Oct 8, 2020 | Oct 2, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Nov 28, 2019 | Nov 18, 2019 | Annual return for the year 2019 | |
Financials | Nov 7, 2019 | Oct 28, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Oct 25, 2018 | Oct 19, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Feb 22, 2018 | Feb 16, 2018 | Annual return for the year 2018 | |
Registry | Feb 22, 2018 | Feb 16, 2018 | Annual return for the year 2017 | |
Financials | Nov 2, 2017 | Oct 26, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Jan 5, 2017 | Dec 21, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Feb 4, 2016 | Jan 30, 2016 | Annual return for the year 2016 | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Annual return for the year 2015 | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Annual return for the year 2014 | |
Financials | Oct 17, 2013 | Oct 7, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jul 11, 2013 | Jul 1, 2013 | Annual return for the year 2003 | |
Registry | Jul 11, 2013 | Jul 1, 2013 | Annual return for the year 1994 | |
Registry | Jul 11, 2013 | Jul 1, 2013 | Voluntary return of members | |
Registry | Jun 27, 2013 | Jun 19, 2013 | Application for rectification | |
Registry | Jun 27, 2013 | Jun 19, 2013 | Affidavit in suport of application | |
Registry | Jun 27, 2013 | Jun 19, 2013 | Application for rectification | |
Registry | Jun 27, 2013 | Jun 19, 2013 | Affidavit in suport of application | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Annual return for the year 2013 | |
Financials | Apr 25, 2013 | Apr 16, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Particulars of directors and secretaries | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Voluntary return of members | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Voluntary return of members | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Annual return for the year 2012 | |
Registry | Mar 10, 2011 | Mar 3, 2011 | Annual return for the year 2011 | |
Financials | Dec 9, 2010 | Dec 2, 2010 | Annual filing of accounts | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Annual return for the year 2010 | |
Financials | Dec 3, 2009 | Nov 23, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 20, 2009 | Annual return for the year 2009 | |
Financials | Dec 11, 2008 | Dec 5, 2008 | Annual filing of accounts | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Annual return for the year 2007 | |
Financials | Nov 30, 2006 | Nov 23, 2006 | Annual filing of accounts | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts 334... | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Annual return for the year 2006 | |
Financials | Jun 16, 2005 | Jun 6, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Annual return for the year 2005 | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts | |
Financials | Jan 23, 2003 | Jan 16, 2003 | Annual filing of accounts 512... | |
Financials | Jan 23, 2003 | Jan 16, 2003 | Annual filing of accounts | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 25, 2001 | Annual return for the year 2001 | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Annual return for the year 1999 | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1998 | |
Registry | Feb 20, 1997 | Feb 12, 1997 | Annual return for the year 1997 | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Annual return for the year 1996 | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Annual return for the year 1995 | |
Registry | May 19, 1994 | May 10, 1994 | Return of allotments | |
Registry | Mar 10, 1994 | Feb 28, 1994 | Resolution increasing nominal share capital | |
Registry | Mar 10, 1994 | Feb 28, 1994 | Notice of increase of nominal share capital | |
Registry | Mar 10, 1994 | Feb 28, 1994 | Statement of increase of nominal share capital | |
Registry | Mar 10, 1994 | Feb 28, 1994 | Amended memorandum of association | |
Registry | Feb 24, 1994 | Feb 17, 1994 | Special resolution amending memorandum of association | |
Registry | Feb 24, 1994 | Feb 17, 1994 | Amended memorandum of association | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Return of particulars of directors | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Return of particulars of directors 560... | |
Registry | Jan 20, 1994 | Jan 11, 1994 | Return of allotments | |
Registry | Dec 16, 1993 | Dec 6, 1993 | Special resolution amending name | |
Registry | Dec 16, 1993 | Dec 6, 1993 | Special resolution amending memorandum of association | |
Registry | Dec 16, 1993 | Dec 6, 1993 | Amended memorandum of association | |
Registry | Dec 16, 1993 | Dec 6, 1993 | Amended articles of association | |
Registry | Dec 16, 1993 | Dec 6, 1993 | Amended memorandum of association | |
Registry | Nov 4, 1993 | Oct 27, 1993 | Articles of association | |
Registry | Nov 4, 1993 | Oct 27, 1993 | Declaration of compliance | |
Registry | Nov 4, 1993 | Oct 27, 1993 | Memorandum of association | |
Registry | Nov 4, 1993 | Oct 27, 1993 | Notice of situation of registered office | |
Registry | Nov 4, 1993 | Oct 27, 1993 | Statement of nominal share capital | |
Registry | Nov 4, 1993 | Oct 27, 1993 | Duplicate of certificate of incorporation |