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, August 1, 1995 (3 decades ago) |
Company Number | 12399 |
Universal Entity Code | 8741-5422-7805-5345 |
Record last updated | Saturday, September 2, 2023 11:13:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 24, 2023 | Aug 14, 2023 | Annual return for the year 2023 | |
Registry | Nov 10, 2022 | Nov 4, 2022 | Electronic annual filing of accounts Mar 31 2022 | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Annual return for the year 2022 | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Dec 2, 2021 | Nov 26, 2021 | Electronic annual return 2021 | |
Registry | Dec 24, 2020 | Dec 19, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Dec 17, 2020 | Dec 8, 2020 | Electronic annual return 2020 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Annual return for the year 2019 | |
Financials | Oct 24, 2019 | Oct 15, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Dec 6, 2018 | Nov 30, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Nov 22, 2018 | Nov 16, 2018 | Annual return for the year 2018 | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Annual return for the year 2017 | |
Registry | Oct 26, 2017 | Oct 17, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 19, 2017 | Oct 9, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
Financials | Oct 27, 2016 | Oct 17, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Apr 27, 2016 | Apr 18, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Mar 3, 2016 | Feb 24, 2016 | Letter of substitution | |
Registry | Dec 17, 2015 | Dec 8, 2015 | Annual return for the year 2015 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Mar 31 2010 | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2011 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts | |
Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts 172... | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Special resolution amending articles of association | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Amended articles of association | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts 532... | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2006 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Particulars of directors and secretaries | |
Financials | Nov 2, 2006 | Oct 23, 2006 | Annual filing of accounts | |
Financials | Nov 2, 2006 | Oct 23, 2006 | Annual filing of accounts 93... | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Voluntary return of members | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | Dec 9, 2004 | Nov 29, 2004 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 26, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Return of particulars of directors | |
Registry | Dec 2, 1999 | Nov 22, 1999 | Annual return for the year 1999 | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Return of particulars of directors | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Return of particulars of directors 434... | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Return of particulars of directors | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Annual return for the year 1997 | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Return of particulars of directors | |
Registry | May 29, 1997 | May 23, 1997 | Return of allotments | |
Registry | Apr 24, 1997 | Apr 16, 1997 | Resolution increasing nominal share capital | |
Registry | Apr 24, 1997 | Apr 16, 1997 | Notice of increase of nominal share capital | |
Registry | Apr 24, 1997 | Apr 16, 1997 | Statement of increase of nominal share capital | |
Registry | Apr 24, 1997 | Apr 16, 1997 | Amended memorandum of association | |
Registry | Dec 19, 1996 | Dec 12, 1996 | Form of particulars for registration of charge | |
Registry | Dec 19, 1996 | Dec 12, 1996 | Entry in register of charges | |
Registry | Dec 19, 1996 | Dec 12, 1996 | Certificate of registration | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Annual return for the year 1996 | |
Registry | May 16, 1996 | May 9, 1996 | Annual return for the year 1995 | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Form of particulars for registration of charge | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Entry in register of charges | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Certificate of registration | |
Registry | Nov 2, 1995 | Oct 23, 1995 | Return of particulars of directors | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Annual return for the year 1995 | |
Registry | Aug 10, 1995 | Aug 1, 1995 | Form of particulars for registration of charge | |
Registry | Aug 10, 1995 | Aug 1, 1995 | Entry in register of charges | |
Registry | Aug 10, 1995 | Aug 1, 1995 | Certificate of registration | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Annual return for the year 1994 | |
Registry | Jan 12, 1995 | Jan 5, 1995 | Return of allotments | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Resolution increasing nominal share capital | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Notice of increase of nominal share capital | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Statement of increase of nominal share capital | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Amended memorandum of association | |
Registry | Jul 8, 1993 | Jul 2, 1993 | Annual return for the year 1993 | |
Registry | Jul 8, 1993 | Jul 2, 1993 | Annual return for the year 1992 |