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 | Monday, October 4, 1999 (3 decades ago) |
Company Number | 71003 |
Universal Entity Code | 0137-4994-5800-2312 |
Record last updated | Tuesday, September 21, 2021 11:06:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 16, 2021 | Sep 6, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Annual return for the year 2020 | |
Financials | Nov 5, 2020 | Oct 27, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Annual return for the year 2019 | |
Registry | Dec 5, 2019 | Nov 27, 2019 | Notice of any change of registered office | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Particulars of secretaries, and of any change therein | |
Financials | Mar 28, 2019 | Mar 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 10, 2019 | Jan 4, 2019 | Annual return for the year 2018 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Aug 9, 2018 | Jul 31, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 1, 2018 | Jan 24, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Annual return for the year 2017 | |
Registry | Jan 5, 2017 | Dec 23, 2016 | Annual return for the year 2016 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Financials | Apr 2, 2015 | Mar 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 2, 2015 | Mar 27, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Apr 2, 2015 | Mar 27, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Jan 2, 2014 | Dec 20, 2013 | Voluntary return of members | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Voluntary return of members | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Particulars of directors and secretaries | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Return of share transfer | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Annual return for the year 2011 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2009 | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Voluntary return of members | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts 650... | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts 651... | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts | |
Financials | Dec 17, 2009 | Dec 10, 2009 | Annual filing of accounts 306... | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Financials | Apr 28, 2005 | Apr 21, 2005 | Annual filing of accounts | |
Financials | Apr 28, 2005 | Apr 21, 2005 | Annual filing of accounts 462... | |
Financials | Apr 28, 2005 | Apr 21, 2005 | Annual filing of accounts | |
Financials | Apr 28, 2005 | Apr 21, 2005 | Annual filing of accounts 463... | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Voluntary return of members | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Return of share transfer | |
Registry | Apr 21, 2005 | Apr 11, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of allotments | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Memorandum of association | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Articles of association | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Declaration of compliance | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Notice of situation of registered office | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Statement of nominal share capital | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Duplicate of certificate of incorporation |