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, May 14, 1999 (3 decades ago) |
Company Number | 69014 |
Global Intermediary ID | 50IFS3.99999.SL.292 |
Universal Entity Code | 4813-0866-7096-5954 |
Record last updated | Thursday, June 29, 2023 11:15:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 15, 2023 | Jun 5, 2023 | Annual filing of accounts year ending Apr 5 2022 | |
Registry | Jun 15, 2023 | Jun 5, 2023 | Letter of substitution | |
Registry | May 26, 2022 | May 21, 2022 | Electronic annual return 2022 | |
Registry | Dec 23, 2021 | Dec 17, 2021 | Electronic annual filing of accounts Apr 5 2021 | |
Registry | May 27, 2021 | May 20, 2021 | Annual return for the year 2021 | |
Registry | May 13, 2021 | May 6, 2021 | Electronic annual filing of accounts Apr 5 2020 | |
Registry | Jun 11, 2020 | Jun 1, 2020 | Annual return for the year 2020 | |
Registry | May 28, 2020 | May 19, 2020 | Return of members, and of any change therein | |
Registry | Jan 9, 2020 | Jan 4, 2020 | Electronic annual filing of accounts Apr 5 2019 | |
Registry | May 23, 2019 | May 15, 2019 | Electronic annual return 2019 | |
Registry | May 9, 2019 | May 3, 2019 | Electronic annual filing of accounts Apr 5 2018 | |
Registry | May 24, 2018 | May 16, 2018 | Electronic annual return 2018 | |
Registry | Jun 1, 2017 | May 24, 2017 | Annual return for the year 2017 | |
Registry | May 11, 2017 | May 6, 2017 | Electronic annual filing of accounts Apr 5 2017 | |
Registry | Apr 27, 2017 | Apr 21, 2017 | Memorandum of satisfaction | |
Registry | Apr 27, 2017 | Apr 21, 2017 | Certificate of satisfaction | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Return of members, and of any change therein | |
Financials | Dec 22, 2016 | Dec 12, 2016 | Annual filing of accounts year ending Apr 5 2016 | |
Financials | Oct 20, 2016 | Oct 11, 2016 | Annual filing of accounts year ending Apr 5 2015 | |
Registry | Jun 2, 2016 | May 27, 2016 | Electronic annual return 2016 | |
Registry | Jul 2, 2015 | Jun 24, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 20, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Annual return for the year 2014 | |
Financials | Jan 30, 2014 | Jan 22, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
Financials | Jan 30, 2014 | Jan 22, 2014 | Annual filing of accounts year ending Apr 5 2012 | |
Registry | Jul 18, 2013 | Jul 8, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2011 | |
Financials | Jun 9, 2011 | Jun 2, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 27, 2010 | Annual return for the year 2010 | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 472... | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 473... | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 474... | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 475... | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 476... | |
Registry | May 13, 2010 | May 5, 2010 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 5, 2010 | Notice of change of situation of registered office | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Annual return for the year 2009 | |
Registry | Jun 5, 2008 | May 27, 2008 | Annual return for the year 2008 | |
Registry | May 24, 2007 | May 15, 2007 | Annual return for the year 2007 | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Form of particulars for registration of charge | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Entry in register of charges | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Certificate of registration | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries | |
Registry | Jun 17, 2004 | Jun 10, 2004 | Annual return for the year 2004 | |
Registry | May 27, 2004 | May 21, 2004 | Voluntary return of members | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Voluntary return of members 740... | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Voluntary return of members | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 25, 2002 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Voluntary return of members | |
Registry | Jun 3, 1999 | May 24, 1999 | Return of allotments | |
Registry | May 27, 1999 | May 18, 1999 | Return of particulars of directors | |
Registry | May 20, 1999 | May 14, 1999 | Memorandum of association | |
Registry | May 20, 1999 | May 14, 1999 | Articles of association | |
Registry | May 20, 1999 | May 14, 1999 | Declaration of compliance | |
Registry | May 20, 1999 | May 14, 1999 | Notice of situation of registered office | |
Registry | May 20, 1999 | May 14, 1999 | Statement of nominal share capital | |
Registry | May 20, 1999 | May 14, 1999 | Duplicate of certificate of incorporation |