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, July 9, 2002 (2 decades ago) |
Company Number | 85331 |
Universal Entity Code | 5448-7647-9447-0518 |
Record last updated | Friday, July 21, 2023 11:20:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2023 | Jul 13, 2023 | Annual return for the year 2023 | |
Financials | Dec 8, 2022 | Nov 29, 2022 | Annual filing of accounts year ending Mar 31 2022 | |
Registry | Jul 28, 2022 | Jul 21, 2022 | Annual return for the year 2022 | |
Registry | Apr 14, 2022 | Apr 6, 2022 | Return of members, and of any change therein | |
Financials | Aug 19, 2021 | Aug 10, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Aug 12, 2021 | Aug 3, 2021 | Electronic annual return 2021 | |
Financials | May 13, 2021 | May 4, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Financials | Mar 11, 2021 | Mar 3, 2021 | Annual filing of accounts year ending Mar 31 2003 | |
Registry | Aug 20, 2020 | Aug 10, 2020 | Electronic annual return 2020 | |
Registry | Feb 20, 2020 | Feb 10, 2020 | Letter of substitution | |
Registry | Feb 20, 2020 | Feb 10, 2020 | Substituted annual return for the year 2019 | |
Registry | Feb 20, 2020 | Feb 10, 2020 | Letter of substitution | |
Registry | Feb 20, 2020 | Feb 10, 2020 | Substituted annual return for the year 2015 | |
Financials | Jan 2, 2020 | Dec 20, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Aug 8, 2019 | Jul 31, 2019 | Annual return for the year 2019 | |
Financials | Jan 24, 2019 | Jan 15, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Aug 9, 2018 | Aug 1, 2018 | Annual return for the year 2018 | |
Financials | Feb 8, 2018 | Jan 29, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Financials | Dec 3, 2015 | Nov 26, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Particulars of directors, and of any change therein | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2014 | |
Financials | Nov 20, 2014 | Nov 10, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | May 22, 2014 | May 13, 2014 | Voluntary return of members | |
Registry | May 22, 2014 | May 13, 2014 | Particulars of directors and secretaries | |
Registry | Mar 13, 2014 | Mar 3, 2014 | Particulars of directors and secretaries 144... | |
Financials | Oct 3, 2013 | Sep 27, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Annual return for the year 2012 | |
Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Annual return for the year 2010 | |
Financials | Sep 30, 2010 | Sep 20, 2010 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Annual return for the year 2009 | |
Financials | Nov 12, 2009 | Nov 5, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Financials | Jul 10, 2008 | Jul 2, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | Jul 5, 2007 | Jun 26, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
Financials | Sep 1, 2005 | Aug 23, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 22, 2005 | Annual filing of accounts 332... | |
Registry | May 13, 2004 | May 5, 2004 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Return of allotments | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Resolution increasing nominal share capital | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Notice of increase of nominal share capital | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Statement of increase of nominal share capital | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Amended memorandum of association | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Special resolution amending name | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Amended memorandum of association | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Amended articles of association | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Duplicate certificate of change of name | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Special resolution amending memorandum of association | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Amended memorandum of association | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Memorandum of association | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Articles of association | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Declaration of compliance | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Notice of situation of registered office | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Statement of nominal share capital | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Duplicate of certificate of incorporation |