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 | Monday, March 17, 1997 (3 decades ago) |
Company Number | 60894 |
Universal Entity Code | 5823-3766-0960-8173 |
Record last updated | Tuesday, July 19, 2022 11:06:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 7, 2022 | Jun 27, 2022 | Annual return for the year 2022 | |
Registry | Jun 16, 2022 | Jun 6, 2022 | Change of accounting reference period | |
Financials | Oct 7, 2021 | Sep 30, 2021 | Annual filing of accounts year ending Jan 31 2021 | |
Registry | Jun 24, 2021 | Jun 18, 2021 | Annual return for the year 2021 | |
Financials | Sep 11, 2020 | Sep 2, 2020 | Annual filing of accounts year ending Feb 2 2020 | |
Registry | Jul 2, 2020 | Jun 23, 2020 | Annual return for the year 2020 | |
Registry | Jun 25, 2020 | Jun 16, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Jun 25, 2020 | Jun 16, 2020 | Notice of any change of registered office | |
Financials | Nov 7, 2019 | Oct 31, 2019 | Annual filing of accounts year ending Feb 3 2019 | |
Registry | Jul 4, 2019 | Jun 26, 2019 | Annual return for the year 2019 | |
Registry | Jan 24, 2019 | Jan 16, 2019 | Particulars of directors, and of any change therein | |
Financials | Nov 15, 2018 | Nov 5, 2018 | Annual filing of accounts year ending Feb 4 2018 | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Particulars of directors, and of any change therein | |
Financials | Jul 5, 2018 | Jun 25, 2018 | Annual filing of accounts year ending Jan 29 2017 | |
Registry | Jun 28, 2018 | Jun 20, 2018 | Annual return for the year 2018 | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Particulars of directors, and of any change therein | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Particulars of directors, and of any change therein 387... | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Jan 31 2016 | |
Financials | Feb 2, 2017 | Jan 25, 2017 | Annual filing of accounts year ending Feb 1 2015 | |
Financials | Feb 2, 2017 | Jan 25, 2017 | Annual filing of accounts year ending Jan 31 2010 | |
Registry | Jan 5, 2017 | Dec 20, 2016 | Particulars of directors, and of any change therein | |
Registry | Jul 14, 2016 | Jul 6, 2016 | Annual return for the year 2016 | |
Registry | Jul 16, 2015 | Jul 8, 2015 | Annual return for the year 2015 | |
Financials | Apr 2, 2015 | Mar 24, 2015 | Annual filing of accounts year ending Jan 30 2011 | |
Registry | Jul 3, 2014 | Jun 24, 2014 | Annual return for the year 2014 | |
Financials | Nov 14, 2013 | Nov 6, 2013 | Annual filing of accounts year ending Feb 3 2013 | |
Registry | Jul 4, 2013 | Jun 29, 2013 | Annual return for the year 2013 | |
Registry | Apr 18, 2013 | Apr 8, 2013 | Particulars of directors and secretaries | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Particulars of directors and secretaries 124... | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
Registry | Jun 30, 2011 | Jun 21, 2011 | Annual return for the year 2011 | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Particulars of directors and secretaries | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Annual return for the year 2010 | |
Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Financials | Aug 30, 2007 | Aug 24, 2007 | Annual filing of accounts 612... | |
Registry | Jul 12, 2007 | Jul 2, 2007 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Voluntary return of members | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 1, 2005 | Annual filing of accounts | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Annual return for the year 2005 | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Letter of substitution | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Substituted annual return for the year 2004 | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
Registry | Jun 10, 2004 | Jun 4, 2004 | Return of share transfer | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Particulars of directors and secretaries | |
Financials | Nov 13, 2003 | Nov 4, 2003 | Annual filing of accounts | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Annual return for the year 2003 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | Mar 21, 2002 | Mar 15, 2002 | Letter of substitution | |
Registry | Mar 21, 2002 | Mar 15, 2002 | Substituted return of particulars of directors | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Particulars of directors and secretaries | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Return of share transfer | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Annual return for the year 2001 | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Annual return for the year 1999 | |
Registry | Jul 9, 1998 | Jun 30, 1998 | Annual return for the year 1998 | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Return of allotments | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Return of particulars of directors | |
Registry | Mar 27, 1997 | Mar 17, 1997 | Memorandum of association | |
Registry | Mar 27, 1997 | Mar 17, 1997 | Articles of association | |
Registry | Mar 27, 1997 | Mar 17, 1997 | Declaration of compliance | |
Registry | Mar 27, 1997 | Mar 17, 1997 | Notice of situation of registered office | |
Registry | Mar 27, 1997 | Mar 17, 1997 | Statement of nominal share capital | |
Registry | Mar 27, 1997 | Mar 17, 1997 | Duplicate of certificate of incorporation |