Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, November 16, 1998 (3 decades ago) |
Company Number | 66899 |
Universal Entity Code | 7048-6265-0147-7922 |
Record last updated | Thursday, April 6, 2023 11:15:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 23, 2023 | Mar 13, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Letter for striking off | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Annual return for the year 2022 | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Annual return for the year 2021 | |
Registry | Oct 7, 2021 | Oct 1, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Financials | Jan 7, 2021 | Dec 22, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 3, 2020 | Nov 23, 2020 | Annual return for the year 2020 | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 10, 2019 | Oct 1, 2019 | Change of accounting reference period | |
Financials | Feb 21, 2019 | Feb 11, 2019 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Feb 21, 2019 | Feb 11, 2019 | Letter of substitution | |
Registry | Nov 29, 2018 | Nov 21, 2018 | Annual return for the year 2018 | |
Financials | Oct 25, 2018 | Oct 16, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Annual return for the year 2017 | |
Financials | Dec 14, 2017 | Dec 5, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | Jan 5, 2017 | Dec 20, 2016 | Annual filing of accounts year ending Mar 30 2008 | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Annual return for the year 2016 | |
Registry | Dec 10, 2015 | Dec 3, 2015 | Annual return for the year 2015 | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Special resolution filed | |
Registry | Dec 11, 2014 | Dec 2, 2014 | Annual return for the year 2014 | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Annual return for the year 2012 | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 19, 2010 | Notice of change of situation of registered office | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts 117... | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Annual return for the year 2007 | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts 159... | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts 86... | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Sep 23, 2004 | Sep 16, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 25, 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 | Feb 1, 2001 | Jan 26, 2001 | Annual return for the year 1999 | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of particulars of directors | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of allotments | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Memorandum of association | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Articles of association | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Declaration of compliance | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Notice of situation of registered office | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Statement of nominal share capital | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Duplicate of certificate of incorporation |