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, June 11, 2001 (2 decades ago) |
Company Number | 80960 |
Universal Entity Code | 0516-0194-1075-9806 |
Record last updated | Saturday, September 10, 2022 11:17:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 25, 2022 | Aug 15, 2022 | Annual return for the year 2022 | |
Financials | Dec 16, 2021 | Dec 10, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Aug 19, 2021 | Aug 13, 2021 | Annual return for the year 2021 | |
Registry | Dec 24, 2020 | Dec 19, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Sep 11, 2020 | Sep 3, 2020 | Annual return for the year 2020 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Aug 1, 2019 | Jul 25, 2019 | Annual return for the year 2019 | |
Financials | Dec 13, 2018 | Dec 4, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Annual return for the year 2018 | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Annual return for the year 2015 | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Annual return for the year 2014 | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Letter of substitution | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Substituted particulars of directors, and of any change therein | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Letter of substitution | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Substituted particulars of directors, and of any change therein | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Letter of substitution | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Notice of any change of registered office | |
Financials | Sep 29, 2016 | Sep 21, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Sep 29, 2016 | Sep 21, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Sep 29, 2016 | Sep 21, 2016 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Notice of any change of registered office | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Statement no authority to maintain registered office address | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Particulars of directors and secretaries | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Particulars of directors and secretaries 257... | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Registry | Jun 27, 2013 | Jun 18, 2013 | Particulars of directors and secretaries | |
Registry | Nov 8, 2012 | Nov 2, 2012 | Annual return for the year 2012 | |
Financials | Oct 4, 2012 | Sep 26, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts 628... | |
Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Particulars of directors and secretaries 589... | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Particulars of directors and secretaries 60... | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Financials | May 24, 2007 | May 15, 2007 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Annual return for the year 2006 | |
Financials | Aug 17, 2006 | Aug 7, 2006 | Annual filing of accounts | |
Financials | Aug 17, 2006 | Aug 7, 2006 | Annual filing of accounts 101... | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts 362... | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution filed | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts 144... | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Annual return for the year 2004 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Annual return for the year 2003 | |
Registry | May 8, 2003 | Apr 30, 2003 | Form of particulars for registration of charge | |
Registry | May 8, 2003 | Apr 30, 2003 | Entry in register of charges | |
Registry | May 8, 2003 | Apr 30, 2003 | Certificate of registration | |
Registry | Apr 10, 2003 | Apr 2, 2003 | Voluntary return of members | |
Financials | Feb 20, 2003 | Feb 14, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Jan 23, 2003 | Jan 15, 2003 | Letter of substitution | |
Registry | Jan 23, 2003 | Jan 15, 2003 | Substituted return of particulars of directors | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Return of allotments | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Particulars of directors and secretaries | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Particulars of directors and secretaries 418... | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Memorandum of association | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Articles of association | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Declaration of compliance | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Notice of situation of registered office | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Statement of nominal share capital | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Duplicate of certificate of incorporation |