Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 00825 |
Universal Entity Code | 5045-9347-2122-7039 |
Record last updated | Sunday, March 10, 2024 12:14:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 7, 2024 | Feb 28, 2024 | Annual return for the year 2024 | |
Registry | Jun 15, 2023 | Jun 5, 2023 | Change of accounting reference period | |
Registry | Mar 2, 2023 | Feb 24, 2023 | Electronic annual return 2023 | |
Registry | Mar 3, 2022 | Feb 24, 2022 | Electronic annual return 2022 | |
Financials | Jun 24, 2021 | Jun 15, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Mar 11, 2021 | Mar 2, 2021 | Electronic annual return 2021 | |
Registry | Jun 25, 2020 | Jun 17, 2020 | Electronic annual return 2020 | |
Financials | Mar 5, 2020 | Feb 27, 2020 | Annual filing of accounts year ending Mar 31 2019 | |
Financials | Feb 6, 2020 | Jan 31, 2020 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Jan 2, 2020 | Dec 20, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Jan 2, 2020 | Dec 20, 2019 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Mar 28, 2019 | Mar 18, 2019 | Annual return for the year 2019 | |
Registry | Nov 15, 2018 | Nov 7, 2018 | Return of members, and of any change therein | |
Registry | Nov 8, 2018 | Oct 30, 2018 | Return of allotment of shares | |
Registry | Sep 27, 2018 | Sep 17, 2018 | Particulars of directors, and of any change therein | |
Registry | Jun 7, 2018 | May 31, 2018 | Return of allotment of shares | |
Registry | Jun 7, 2018 | May 31, 2018 | Return of members, and of any change therein | |
Registry | May 31, 2018 | May 21, 2018 | Resolution increasing nominal share capital | |
Registry | May 31, 2018 | May 21, 2018 | Notice of increase of nominal share capital | |
Registry | May 31, 2018 | May 21, 2018 | Statement of increase of nominal share capital | |
Registry | May 31, 2018 | May 21, 2018 | Amended memorandum of association | |
Registry | May 31, 2018 | May 21, 2018 | Amended articles of association | |
Registry | Mar 15, 2018 | Mar 6, 2018 | Annual return for the year 2018 | |
Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 280... | |
Financials | Mar 31, 2016 | Mar 21, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Annual return for the year 2016 | |
Registry | May 14, 2015 | May 6, 2015 | Annual return for the year 2015 | |
Registry | Nov 6, 2014 | Oct 29, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 21, 2014 | Particulars of directors and secretaries | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Mar 31 2013 289... | |
Financials | Apr 4, 2013 | Mar 25, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Apr 4, 2013 | Mar 25, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Apr 4, 2013 | Mar 25, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Apr 4, 2013 | Mar 25, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Apr 4, 2013 | Mar 25, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Annual return for the year 2013 | |
Registry | Feb 7, 2013 | Jan 29, 2013 | Particulars of directors and secretaries | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Order by the registrar to re-instate | |
Registry | Feb 7, 2013 | Jan 29, 2013 | Particulars of directors and secretaries | |
Registry | Feb 7, 2013 | Jan 29, 2013 | Notice of change of situation of registered office | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Annual return for the year 2011 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Annual return for the year 2010 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Annual return for the year 2009 | |
Registry | Jan 3, 2013 | Dec 24, 2012 | Application to re-instate a company to the register | |
Registry | Jan 3, 2013 | Dec 24, 2012 | Affidavit in suport of application | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Mar 6, 2008 | Feb 29, 2008 | Annual return for the year 2005 | |
Registry | Mar 6, 2008 | Feb 29, 2008 | Annual return for the year 2006 | |
Registry | Mar 6, 2008 | Feb 29, 2008 | Annual return for the year 2007 | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Financials | Mar 1, 2007 | Feb 24, 2007 | Annual filing of accounts 734... | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Particulars of directors and secretaries | |
Financials | Mar 30, 2006 | Mar 21, 2006 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 8, 2005 | Voluntary return of members | |
Financials | Mar 3, 2005 | Feb 22, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Particulars of secretaries | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2003 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2002 | |
Financials | Apr 25, 2002 | Apr 19, 2002 | Annual filing of accounts | |
Registry | May 10, 2001 | May 4, 2001 | Annual return for the year 2001 | |
Registry | May 11, 2000 | May 4, 2000 | Annual return for the year 2000 | |
Registry | May 6, 1999 | Apr 27, 1999 | Annual return for the year 1999 | |
Registry | May 14, 1998 | May 4, 1998 | Annual return for the year 1998 | |
Registry | Apr 24, 1997 | Apr 18, 1997 | Annual return for the year 1997 | |
Registry | Apr 24, 1997 | Apr 18, 1997 | Return of particulars of directors | |
Registry | May 23, 1996 | May 17, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 9, 1995 | Annual return for the year 1995 | |
Registry | Jun 16, 1994 | Jun 6, 1994 | Annual return for the year 1994 |