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 | Wednesday, August 6, 1997 (3 decades ago) |
Company Number | 62322 |
Universal Entity Code | 9588-7818-2472-9366 |
Record last updated | Sunday, March 10, 2024 12:15:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 7, 2024 | Feb 29, 2024 | Annual filing of accounts year ending Mar 30 2023 | |
Registry | Sep 14, 2023 | Sep 6, 2023 | Electronic annual return 2023 | |
Registry | Sep 15, 2022 | Sep 6, 2022 | Electronic annual return 2022 | |
Financials | Mar 31, 2022 | Mar 22, 2022 | Annual filing of accounts year ending Mar 30 2021 | |
Registry | Sep 9, 2021 | Sep 4, 2021 | Electronic annual return 2021 | |
Financials | May 6, 2021 | Apr 30, 2021 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Nov 26, 2020 | Nov 18, 2020 | Annual return for the year 2020 | |
Financials | Jun 11, 2020 | Jun 4, 2020 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Sep 12, 2019 | Sep 6, 2019 | Electronic annual return 2019 | |
Financials | Jan 3, 2019 | Dec 20, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Sep 13, 2018 | Sep 6, 2018 | Electronic annual return 2018 | |
Financials | Dec 21, 2017 | Dec 15, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Sep 1, 2016 | Aug 26, 2016 | Electronic annual return 2016 | |
Financials | Mar 24, 2016 | Mar 16, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Annual return for the year 2015 | |
Registry | Feb 12, 2015 | Feb 5, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Sep 4, 2014 | Aug 28, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Registry | Oct 10, 2013 | Sep 30, 2013 | Particulars of directors and secretaries | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 8, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Aug 23, 2012 | Aug 17, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Registry | May 12, 2011 | May 6, 2011 | Annual return for the year 2010 | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Particulars of directors and secretaries | |
Registry | May 20, 2010 | May 10, 2010 | Notice of change of situation of registered office | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Annual return for the year 2008 | |
Registry | Sep 6, 2007 | Aug 30, 2007 | Form of particulars for registration of charge | |
Registry | Sep 6, 2007 | Aug 30, 2007 | Entry in register of charges | |
Registry | Sep 6, 2007 | Aug 30, 2007 | Certificate of registration | |
Registry | Aug 23, 2007 | Aug 16, 2007 | Annual return for the year 2007 | |
Registry | Aug 16, 2007 | Aug 8, 2007 | Letter of substitution | |
Registry | Aug 16, 2007 | Aug 8, 2007 | Substituted annual return for the year 2004 | |
Registry | Aug 16, 2007 | Aug 8, 2007 | Voluntary return of members | |
Financials | Aug 16, 2007 | Aug 6, 2007 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 6, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 6, 2005 | Annual filing of accounts 210... | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Letter of substitution | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Substituted annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 21, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 21, 2005 | Annual filing of accounts 137... | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Registry | Apr 17, 2003 | Apr 9, 2003 | Particulars of directors and secretaries | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of directors and secretaries 677... | |
Registry | Oct 17, 2002 | Oct 10, 2002 | Annual return for the year 2002 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Particulars of secretary | |
Registry | Mar 23, 2000 | Mar 15, 2000 | Annual return for the year 1998 | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Annual return for the year 1999 | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Special resolution amending name | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Amended memorandum of association | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Amended articles of association | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Duplicate certificate of change of name | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Return of particulars of directors | |
Registry | Aug 28, 1997 | Aug 18, 1997 | Return of allotments | |
Registry | Aug 14, 1997 | Aug 6, 1997 | Memorandum of association | |
Registry | Aug 14, 1997 | Aug 6, 1997 | Articles of association | |
Registry | Aug 14, 1997 | Aug 6, 1997 | Declaration of compliance | |
Registry | Aug 14, 1997 | Aug 6, 1997 | Notice of situation of registered office | |
Registry | Aug 14, 1997 | Aug 6, 1997 | Statement of nominal share capital | |
Registry | Aug 14, 1997 | Aug 6, 1997 | Duplicate of certificate of incorporation |