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 | Friday, September 5, 2003 (2 decades ago) |
Company Number | 89162 |
Universal Entity Code | 8066-7567-2324-7120 |
Record last updated | Friday, December 23, 2022 12:13:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 15, 2022 | Dec 9, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 10, 2022 | Mar 1, 2022 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Oct 14, 2021 | Oct 7, 2021 | Annual return for the year 2021 | |
Registry | Dec 10, 2020 | Dec 3, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Oct 29, 2020 | Oct 19, 2020 | Annual return for the year 2020 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Oct 10, 2019 | Oct 4, 2019 | Annual return for the year 2019 | |
Financials | Feb 21, 2019 | Feb 14, 2019 | Annual filing of accounts year ending Mar 31 2008 | |
Registry | Dec 13, 2018 | Dec 7, 2018 | Electronic annual filing of accounts Mar 31 2018 | |
Registry | Oct 25, 2018 | Oct 15, 2018 | Annual return for the year 2018 | |
Financials | Nov 30, 2017 | Nov 21, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Oct 19, 2017 | Oct 12, 2017 | Annual return for the year 2017 | |
Financials | Jan 19, 2017 | Jan 10, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Annual return for the year 2016 | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Annual return for the year 2015 | |
Financials | Aug 27, 2015 | Aug 17, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Oct 30, 2014 | Oct 24, 2014 | Annual return for the year 2014 | |
Financials | Sep 4, 2014 | Aug 28, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Financials | May 9, 2013 | May 2, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts | |
Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts 290... | |
Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Financials | May 6, 2010 | Apr 27, 2010 | Annual filing of accounts | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Return of allotments | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Resolution increasing nominal share capital | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Notice of increase of nominal share capital | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Statement of increase of nominal share capital | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Amended memorandum of association | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Apr 2, 2009 | Mar 26, 2009 | Memorandum of satisfaction | |
Registry | Apr 2, 2009 | Mar 26, 2009 | Certificate of satisfaction | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Financials | Oct 4, 2007 | Sep 25, 2007 | Annual filing of accounts | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts 513... | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts 514... | |
Registry | Nov 2, 2006 | Oct 26, 2006 | Annual return for the year 2006 | |
Registry | Aug 3, 2006 | Jul 28, 2006 | Particulars of directors and secretaries | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Form of particulars for registration of charge | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Entry in register of charges | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Certificate of registration | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Particulars of directors and secretaries | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Particulars of directors and secretaries 580... | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Return of allotments | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Memorandum of association | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Articles of association | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Declaration of compliance | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Notice of situation of registered office | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Statement of nominal share capital | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Duplicate of certificate of incorporation |