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 1, 1999 (3 decades ago) |
Company Number | 68069 |
Universal Entity Code | 3682-5427-5622-3306 |
Record last updated | Friday, May 27, 2022 11:36:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2022 | Mar 29, 2022 | Annual return for the year 2022 | |
Registry | Jul 1, 2021 | Jun 23, 2021 | Annual return for the year 2021 | |
Registry | Oct 15, 2020 | Oct 7, 2020 | Notice of any change of registered office | |
Financials | Jun 18, 2020 | Jun 11, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | May 21, 2020 | May 12, 2020 | Annual return for the year 2020 | |
Registry | Nov 7, 2019 | Oct 28, 2019 | Notice of any change of registered office | |
Registry | Nov 7, 2019 | Oct 28, 2019 | Annual return for the year 2019 | |
Registry | Nov 7, 2019 | Oct 28, 2019 | Annual return for the year 2018 | |
Registry | Nov 7, 2019 | Oct 28, 2019 | Special resolution filed | |
Registry | Oct 31, 2019 | Oct 24, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 24, 2019 | Oct 15, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Oct 24, 2019 | Oct 15, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Jul 12, 2018 | Jul 5, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 12, 2018 | Jul 5, 2018 | Notice that the company does not have authority to use the address registered | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
Financials | Dec 21, 2017 | Dec 12, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Dec 8, 2016 | Nov 29, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Apr 27, 2016 | Apr 18, 2016 | Annual return for the year 2016 | |
Financials | Apr 27, 2016 | Apr 21, 2016 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Apr 21, 2016 | Apr 14, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Apr 16, 2015 | Apr 10, 2015 | Annual return for the year 2015 | |
Financials | Jun 26, 2014 | Jun 17, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jun 26, 2014 | Jun 17, 2014 | Voluntary return of members | |
Registry | Apr 10, 2014 | Mar 31, 2014 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Annual return for the year 2013 | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Particulars of directors and secretaries | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Notice of change of situation of registered office | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Voluntary return of members | |
Financials | Mar 7, 2013 | Feb 25, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
Financials | Jul 14, 2011 | Jul 5, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 5, 2011 | Annual filing of accounts 297... | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Voluntary return of members | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Voluntary return of members 121... | |
Registry | May 20, 2010 | May 10, 2010 | Voluntary return of members | |
Registry | May 20, 2010 | May 11, 2010 | Annual return for the year 2010 | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Voluntary return of members | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Voluntary return of members 321... | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Voluntary return of members | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members 291... | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Voluntary return of members | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Voluntary return of members 408... | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Special resolution amending articles of association | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Amended articles of association | |
Registry | Jun 18, 2009 | Jun 9, 2009 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 26, 2009 | Voluntary return of members 62... | |
Registry | Jun 4, 2009 | May 29, 2009 | Voluntary return of members | |
Registry | May 28, 2009 | May 20, 2009 | Voluntary return of members 213... | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Annual return for the year 2009 | |
Financials | Apr 23, 2009 | Apr 17, 2009 | Annual filing of accounts | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Voluntary return of members | |
Registry | May 29, 2008 | May 23, 2008 | Annual return for the year 2008 | |
Financials | Nov 29, 2007 | Nov 19, 2007 | Annual filing of accounts | |
Financials | Nov 29, 2007 | Nov 19, 2007 | Annual filing of accounts 128... | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Voluntary return of members | |
Registry | Jul 19, 2007 | Jul 10, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Voluntary return of members 311... | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Voluntary return of members | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Letter of substitution | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Substituted annual return for the year 2005 | |
Financials | Feb 9, 2006 | Feb 2, 2006 | Annual filing of accounts | |
Financials | Feb 9, 2006 | Feb 2, 2006 | Annual filing of accounts 492... | |
Financials | Feb 9, 2006 | Feb 2, 2006 | Annual filing of accounts | |
Financials | Feb 9, 2006 | Feb 2, 2006 | Annual filing of accounts 492... | |
Financials | Feb 9, 2006 | Feb 2, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Return of particulars of directors | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2005 | |
Registry | Oct 7, 2004 | Sep 29, 2004 | Return of allotments | |
Registry | Jul 1, 2004 | Jun 23, 2004 | Voluntary return of members | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2004 | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2003 | |
Registry | May 29, 2003 | May 19, 2003 | Annual return for the year 2002 | |
Registry | May 29, 2003 | May 19, 2003 | Annual return for the year 2001 | |
Registry | Apr 13, 2000 | Apr 3, 2000 | Annual return for the year 2000 | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Return of particulars of directors | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Memorandum of association | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Articles of association | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Declaration of compliance | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Notice of situation of registered office | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Statement of nominal share capital | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Duplicate of certificate of incorporation |