Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, August 11, 2000 (2 decades ago) |
Company Number | 41353 |
Universal Entity Code | 8811-1133-0706-5874 |
Record last updated | Wednesday, December 6, 2023 12:48:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 30, 2023 | Nov 23, 2023 | Annual return for the year 2023 | |
Financials | Jan 5, 2023 | Dec 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Annual return for the year 2022 | |
Registry | Oct 20, 2022 | Oct 11, 2022 | Return of members, and of any change therein | |
Registry | Mar 3, 2022 | Feb 23, 2022 | Particulars of directors, and of any change therein | |
Financials | Jan 6, 2022 | Dec 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Annual return for the year 2021 | |
Registry | Sep 2, 2021 | Aug 27, 2021 | Return of members, and of any change therein | |
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 12, 2020 | Nov 5, 2020 | Particulars of directors, and of any change therein | |
Registry | Nov 12, 2020 | Nov 5, 2020 | Return of members, and of any change therein | |
Financials | Oct 1, 2020 | Sep 22, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 28, 2019 | Nov 21, 2019 | Annual return for the year 2019 | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Special resolution filed | |
Registry | Nov 29, 2018 | Nov 21, 2018 | Annual return for the year 2018 | |
Registry | Nov 15, 2018 | Nov 6, 2018 | Particulars of directors, and of any change therein | |
Registry | Nov 15, 2018 | Nov 6, 2018 | Return of members, and of any change therein | |
Financials | Nov 1, 2018 | Oct 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Oct 19, 2017 | Oct 9, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 12, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 12, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 15, 2016 | Dec 9, 2016 | Annual return for the year 2016 | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 11, 2014 | Dec 2, 2014 | Annual return for the year 2014 | |
Registry | Dec 19, 2013 | Dec 13, 2013 | Annual return for the year 2013 | |
Registry | Sep 12, 2013 | Sep 3, 2013 | Voluntary return of members | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Particulars of directors and secretaries | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Annual return for the year 2012 | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Amended memorandum of association | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Amended articles of association | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
Registry | Dec 16, 2010 | Dec 7, 2010 | Letter of substitution | |
Registry | Dec 16, 2010 | Dec 7, 2010 | Substituted annual return for the year 2009 | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts 367... | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts 368... | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts 368... | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts 369... | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Letter of substitution | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Substituted annual return for the year 2007 | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 11, 2007 | Amended articles of association | |
Registry | May 17, 2007 | May 11, 2007 | Resolution redesignating share capital | |
Registry | May 17, 2007 | May 11, 2007 | Amended memorandum of association | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of change of situation of registered office | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Particulars of directors and secretaries | |
Registry | May 5, 2005 | Apr 25, 2005 | Particulars of directors and secretaries 14... | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Voluntary return of members | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Registry | Jun 13, 2002 | Jun 5, 2002 | Memorandum of satisfaction | |
Registry | Jun 13, 2002 | Jun 5, 2002 | Certificate of satisfaction | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | May 17, 2001 | May 11, 2001 | Notice of change of situation of registered office | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Certificate of registration | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Form of particulars for registration of charge | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Entry in register of charges | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1998 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Return of particulars of directors | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Annual return for the year 1997 | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Annual return for the year 1995 | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Annual return for the year 1996 | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Annual return for the year 1994 | |
Registry | Jan 13, 1994 | Jan 4, 1994 | Annual return for the year 1993 |