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, July 19, 2000 (2 decades ago) |
Company Number | 75816 |
Universal Entity Code | 8124-8402-8096-9967 |
Record last updated | Saturday, October 1, 2022 11:17:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 15, 2022 | Sep 5, 2022 | Letter for striking off | |
Registry | Sep 1, 2022 | Aug 25, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 18, 2022 | Aug 9, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 13, 2022 | Jan 7, 2022 | Annual return for the year 2021 | |
Financials | Jul 15, 2021 | Jul 7, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Nov 12, 2020 | Nov 3, 2020 | Annual return for the year 2020 | |
Financials | Jul 9, 2020 | Jun 30, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 12, 2019 | Dec 5, 2019 | Annual return for the year 2019 | |
Financials | Sep 12, 2019 | Sep 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Annual return for the year 2018 | |
Financials | Oct 4, 2018 | Sep 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 16, 2017 | Nov 8, 2017 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 12, 2017 | Oct 3, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 12, 2017 | Oct 3, 2017 | Change of accounting reference period | |
Registry | Nov 17, 2016 | Nov 7, 2016 | Annual return for the year 2016 | |
Financials | Feb 25, 2016 | Feb 15, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Nov 19, 2015 | Nov 13, 2015 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 29, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Dec 18, 2014 | Dec 10, 2014 | Annual return for the year 2014 | |
Financials | Jun 12, 2014 | Jun 2, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Dec 6, 2012 | Nov 30, 2012 | Annual return for the year 2012 | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Voluntary return of members | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 3, 2008 | Annual return for the year 2008 | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Particulars of directors and secretaries | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts 234... | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Annual return for the year 2004 | |
Financials | Jan 29, 2004 | Jan 24, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Financials | Jan 23, 2003 | Jan 16, 2003 | Annual filing of accounts | |
Financials | Jan 23, 2003 | Jan 16, 2003 | Annual filing of accounts 384... | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of allotments | |
Registry | Sep 22, 2000 | Sep 14, 2000 | Voluntary return of members | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Special resolution amending name | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Amended memorandum of association | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Amended articles of association | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Duplicate certificate of change of name | |
Registry | Sep 14, 2000 | Sep 7, 2000 | Return of particulars of directors | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Memorandum of association | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Articles of association | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Declaration of compliance | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Notice of situation of registered office | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Statement of nominal share capital | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Duplicate of certificate of incorporation |