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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Company Number | 05099 |
Universal Entity Code | 4958-4112-9968-8358 |
Record last updated | Wednesday, December 6, 2023 12:48:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 22, 2023 | Electronic annual filing of accounts Mar 31 2023 | |
Registry | Nov 2, 2023 | Oct 25, 2023 | Certificate of satisfaction | |
Registry | Nov 2, 2023 | Oct 25, 2023 | Memorandum of satisfaction | |
Financials | Sep 7, 2023 | Aug 29, 2023 | Annual filing of accounts year ending Mar 31 2001 | |
Registry | Aug 3, 2023 | Jul 24, 2023 | Annual return for the year 2023 | |
Financials | Aug 4, 2022 | Jul 26, 2022 | Annual filing of accounts year ending Mar 31 2022 | |
Registry | Jul 28, 2022 | Jul 21, 2022 | Annual return for the year 2022 | |
Registry | May 26, 2022 | May 16, 2022 | Return of members, and of any change therein | |
Registry | Oct 7, 2021 | Sep 29, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Aug 5, 2021 | Jul 28, 2021 | Annual return for the year 2021 | |
Financials | Dec 3, 2020 | Nov 23, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Sep 3, 2020 | Aug 24, 2020 | Annual return for the year 2020 | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
Financials | Jul 4, 2019 | Jun 28, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Particulars of directors, and of any change therein | |
Registry | Oct 11, 2018 | Oct 2, 2018 | Return of members, and of any change therein | |
Registry | Oct 4, 2018 | Sep 27, 2018 | Particulars of directors, and of any change therein | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Financials | Aug 2, 2018 | Jul 26, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Jul 12, 2018 | Jul 6, 2018 | Particulars of directors, and of any change therein | |
Financials | Jun 22, 2017 | Jun 13, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Jan 12, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Jan 12, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Jan 12, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Oct 20, 2016 | Oct 13, 2016 | Particulars of directors, and of any change therein | |
Registry | Aug 25, 2016 | Aug 15, 2016 | Annual return for the year 2016 | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Annual return for the year 2015 | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Special resolution filed | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Annual return for the year 2014 | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Annual return for the year 2013 | |
Financials | Oct 16, 2014 | Oct 7, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Annual return for the year 2012 | |
Financials | Nov 29, 2012 | Nov 23, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Nov 29, 2012 | Nov 23, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Annual return for the year 2011 | |
Financials | Apr 14, 2011 | Apr 7, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Financials | Aug 26, 2010 | Aug 19, 2010 | Annual filing of accounts | |
Financials | Aug 26, 2010 | Aug 19, 2010 | Annual filing of accounts 413... | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Aug 6, 2009 | Jul 28, 2009 | Annual filing of accounts | |
Financials | Aug 6, 2009 | Jul 28, 2009 | Annual filing of accounts 190... | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Notice of change of situation of registered office | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Notice of change of situation of registered office 255... | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Voluntary return of members | |
Financials | Mar 30, 2006 | Mar 22, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 22, 2006 | Annual filing of accounts 386... | |
Financials | Mar 30, 2006 | Mar 22, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 22, 2006 | Annual filing of accounts 387... | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Letter of substitution | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Substituted annual return for the year 1990 | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Letter of substitution | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Substituted annual return for the year 2001 | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Letter of substitution | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Substituted annual return for the year 2004 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Particulars of directors and secretaries | |
Registry | Jul 28, 2005 | Jul 21, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Jun 17, 2004 | Jun 10, 2004 | Particulars of directors and secretaries | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1996 | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Voluntary return of members | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Substituted return of particulars of directors | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Letter of substitution | |
Registry | Nov 2, 1995 | Oct 24, 1995 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 26, 1994 | Annual return for the year 1994 | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Annual return for the year 1993 |