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, January 20, 2000 (3 decades ago) |
Company Number | 72774 |
Universal Entity Code | 0779-1507-2706-8293 |
Record last updated | Saturday, February 17, 2024 12:14:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 6, 2024 | Annual return for the year 2024 | |
Registry | Jul 6, 2023 | Jun 27, 2023 | Electronic annual filing of accounts Mar 31 2023 | |
Registry | Jul 7, 2022 | Jun 28, 2022 | Electronic annual filing of accounts Mar 31 2022 | |
Registry | Mar 24, 2022 | Mar 14, 2022 | Notice of any change of registered office | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Feb 10, 2022 | Feb 2, 2022 | Annual return for the year 2022 | |
Financials | Aug 26, 2021 | Aug 20, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Feb 11, 2021 | Feb 1, 2021 | Annual return for the year 2021 | |
Registry | Dec 24, 2020 | Dec 16, 2020 | Return of members, and of any change therein | |
Registry | Dec 3, 2020 | Nov 26, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 27, 2020 | Aug 17, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Feb 6, 2020 | Jan 30, 2020 | Annual return for the year 2020 | |
Financials | Nov 14, 2019 | Nov 6, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Feb 14, 2019 | Feb 7, 2019 | Annual return for the year 2019 | |
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Mar 29, 2018 | Mar 20, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Annual return for the year 2018 | |
Financials | Mar 9, 2017 | Feb 28, 2017 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Mar 9, 2017 | Feb 28, 2017 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Feb 16, 2017 | Feb 10, 2017 | Annual return for the year 2017 | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2016 | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Annual return for the year 2015 | |
Financials | Dec 11, 2014 | Dec 1, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Dec 11, 2014 | Dec 1, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Dec 11, 2014 | Dec 1, 2014 | Annual filing of accounts year ending Mar 31 2011 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Registry | Aug 21, 2014 | Aug 14, 2014 | Particulars of directors and secretaries | |
Registry | Aug 21, 2014 | Aug 14, 2014 | Particulars of directors and secretaries 320... | |
Registry | Aug 21, 2014 | Aug 14, 2014 | Notice of change of situation of registered office | |
Registry | Apr 18, 2013 | Apr 11, 2013 | Annual return for the year 2013 | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts 383... | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts 384... | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Voluntary return of members | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Voluntary return of members 385... | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Voluntary return of members | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Particulars of directors and secretaries | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts 415... | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts 416... | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2011 | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Annual return for the year 2010 | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Annual return for the year 2009 | |
Registry | Jun 12, 2008 | Jun 6, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 562... | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Annual return for the year 2007 | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Annual return for the year 2006 | |
Financials | Oct 20, 2005 | Oct 12, 2005 | Annual filing of accounts | |
Financials | Oct 20, 2005 | Oct 12, 2005 | Annual filing of accounts 499... | |
Financials | Sep 29, 2005 | Sep 19, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Particulars of directors and secretaries 575... | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Registry | Aug 7, 2003 | Jul 30, 2003 | Letter of substitution | |
Registry | Aug 7, 2003 | Jul 30, 2003 | Substituted return of particulars of directors | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Annual return for the year 2003 | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Letter of substitution | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Substituted annual return for the year 2002 | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Letter of substitution | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Substituted return of particulars of directors | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Particulars of directors and secretaries 561... | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Letter of substitution | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Substituted annual return for the year 2001 | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Letter of substitution | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Substituted return of particulars of directors | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Letter of substitution | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Substituted return of particulars of directors | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Particulars of directors and secretaries | |
Registry | Nov 14, 2002 | Nov 6, 2002 | Substituted annual return for the year 2002 | |
Registry | Nov 14, 2002 | Nov 6, 2002 | Letter of substitution | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Annual return for the year 2001 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Return of particulars of directors | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Memorandum of association | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Articles of association | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Declaration of compliance | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Notice of situation of registered office | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Statement of nominal share capital | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Duplicate of certificate of incorporation |