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 | Thursday, April 5, 2001 (2 decades ago) |
Company Number | 79841 |
Universal Entity Code | 7300-5253-4108-6451 |
Record last updated | Thursday, November 30, 2023 12:29:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 16, 2023 | Nov 6, 2023 | Liquidator's statement of account | |
Registry | Nov 16, 2023 | Nov 6, 2023 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Jun 15, 2023 | Jun 8, 2023 | Declaration of solvency (vol. liquidation) | |
Registry | Jun 15, 2023 | Jun 8, 2023 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jun 15, 2023 | Jun 8, 2023 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Jun 30, 2022 | Jun 23, 2022 | Annual return for the year 2022 | |
Financials | Oct 21, 2021 | Oct 15, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Jul 8, 2021 | Jun 30, 2021 | Annual return for the year 2021 | |
Registry | May 20, 2021 | May 10, 2021 | Return of allotment of shares | |
Registry | Apr 8, 2021 | Mar 29, 2021 | Resolution increasing nominal share capital | |
Registry | Apr 8, 2021 | Mar 29, 2021 | Notice of increase of nominal share capital | |
Registry | Apr 8, 2021 | Mar 29, 2021 | Statement of increase of nominal share capital | |
Registry | Apr 8, 2021 | Mar 29, 2021 | Amended memorandum of association | |
Registry | Apr 8, 2021 | Mar 29, 2021 | Amended articles of association | |
Financials | Nov 19, 2020 | Nov 12, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Annual return for the year 2020 | |
Financials | Nov 14, 2019 | Nov 6, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Annual return for the year 2019 | |
Financials | Nov 8, 2018 | Oct 30, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Financials | Nov 2, 2017 | Oct 26, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jul 21, 2016 | Jul 13, 2016 | Annual return for the year 2016 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Financials | Jan 8, 2015 | Dec 22, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Annual return for the year 2014 | |
Financials | Apr 17, 2014 | Apr 10, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Financials | Nov 18, 2010 | Nov 10, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
Financials | Oct 29, 2009 | Oct 22, 2009 | Annual filing of accounts | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Annual return for the year 2009 | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Financials | Aug 21, 2003 | Aug 13, 2003 | Annual filing of accounts | |
Financials | Aug 21, 2003 | Aug 13, 2003 | Annual filing of accounts 263... | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Oct 31, 2002 | Oct 21, 2002 | Return of allotments | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Annual return for the year 2002 | |
Registry | Apr 26, 2001 | Apr 19, 2001 | Return of particulars of directors | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Memorandum of association | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Articles of association | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Declaration of compliance | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Notice of situation of registered office | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Statement of nominal share capital | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Duplicate of certificate of incorporation |