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, October 31, 1995 (3 decades ago) |
Company Number | 56464 |
Universal Entity Code | 4674-3439-6529-1290 |
Record last updated | Sunday, December 24, 2023 12:01:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 4, 2023 | Annual return for the year 2023 | |
Registry | Jul 20, 2023 | Jul 10, 2023 | Resolution increasing nominal share capital | |
Registry | Jul 20, 2023 | Jul 10, 2023 | Notice of increase of nominal share capital | |
Registry | Jul 20, 2023 | Jul 10, 2023 | Statement of increase of nominal share capital | |
Registry | Jul 20, 2023 | Jul 10, 2023 | Amended memorandum of association | |
Registry | Jul 20, 2023 | Jul 10, 2023 | Amended articles of association | |
Registry | Nov 24, 2022 | Nov 16, 2022 | Annual return for the year 2022 | |
Registry | Nov 24, 2022 | Nov 15, 2022 | Electronic annual filing of accounts Mar 31 2022 | |
Registry | Nov 11, 2021 | Nov 2, 2021 | Annual return for the year 2021 | |
Financials | Oct 28, 2021 | Oct 21, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Oct 7, 2021 | Sep 29, 2021 | Return of members, and of any change therein | |
Financials | Nov 26, 2020 | Nov 19, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Nov 19, 2020 | Nov 13, 2020 | Annual return for the year 2020 | |
Registry | Nov 28, 2019 | Nov 18, 2019 | Annual return for the year 2019 | |
Financials | Nov 7, 2019 | Oct 30, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | May 16, 2019 | May 8, 2019 | Return of members, and of any change therein | |
Financials | Nov 22, 2018 | Nov 13, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Nov 15, 2018 | Nov 7, 2018 | Annual return for the year 2018 | |
Registry | Mar 15, 2018 | Mar 8, 2018 | Particulars of directors, and of any change therein | |
Registry | Nov 16, 2017 | Nov 8, 2017 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 6, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Dec 1, 2016 | Nov 24, 2016 | Annual return for the year 2016 | |
Financials | Oct 13, 2016 | Oct 5, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Financials | Oct 29, 2015 | Oct 22, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2014 | |
Financials | Nov 6, 2014 | Oct 27, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Financials | Nov 7, 2013 | Nov 1, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Mar 21, 2013 | Mar 15, 2013 | Voluntary return of members | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Nov 22, 2012 | Nov 12, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
Financials | Nov 4, 2010 | Oct 29, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Voluntary return of members | |
Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Annual return for the year 2009 | |
Financials | Jan 15, 2009 | Jan 7, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Registry | May 15, 2008 | May 8, 2008 | Voluntary return of members | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Particulars of directors and secretaries | |
Financials | Feb 21, 2008 | Feb 14, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Particulars of directors and secretaries 221... | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Annual return for the year 2005 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Financials | Jan 5, 2006 | Dec 19, 2005 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts 187... | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Return of particulars of directors | |
Registry | Nov 11, 1999 | Nov 5, 1999 | Annual return for the year 1999 | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Annual return for the year 1998 | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | May 30, 1996 | May 22, 1996 | Return of particulars of directors | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Return of allotments | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Return of allotments 357... | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Return of allotments | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Return of allotments 358... | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Resolution increasing nominal share capital | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Notice of increase of nominal share capital | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Statement of increase of nominal share capital | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Amended memorandum of association | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Special resolution amending articles of association | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Amended articles of association | |
Registry | Feb 1, 1996 | Jan 25, 1996 | Special resolution amending name | |
Registry | Feb 1, 1996 | Jan 25, 1996 | Amended memorandum of association | |
Registry | Feb 1, 1996 | Jan 25, 1996 | Amended articles of association | |
Registry | Feb 1, 1996 | Jan 25, 1996 | Duplicate certificate of change of name | |
Registry | Nov 16, 1995 | Nov 7, 1995 | Return of allotments | |
Registry | Nov 16, 1995 | Nov 7, 1995 | Return of particulars of directors | |
Registry | Nov 16, 1995 | Nov 8, 1995 | Voluntary return of members | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Special resolution filed | |
Registry | Nov 9, 1995 | Oct 31, 1995 | Memorandum of association | |
Registry | Nov 9, 1995 | Oct 31, 1995 | Articles of association | |
Registry | Nov 9, 1995 | Oct 31, 1995 | Declaration of compliance | |
Registry | Nov 9, 1995 | Oct 31, 1995 | Notice of situation of registered office | |
Registry | Nov 9, 1995 | Oct 31, 1995 | Statement of nominal share capital | |
Registry | Nov 9, 1995 | Oct 31, 1995 | Duplicate of certificate of incorporation |