Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, December 21, 2000 (2 decades ago) |
Company Number | 78386 |
Universal Entity Code | 8455-2198-2211-6860 |
Record last updated | Saturday, February 17, 2024 12:14:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 15, 2024 | Feb 7, 2024 | Annual return for the year 2024 | |
Registry | Nov 10, 2022 | Nov 1, 2022 | Electronic annual filing of accounts Jan 31 2022 | |
Registry | Feb 10, 2022 | Jan 31, 2022 | Annual return for the year 2022 | |
Registry | Nov 4, 2021 | Oct 26, 2021 | Electronic annual filing of accounts Jan 31 2021 | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Annual return for the year 2021 | |
Registry | Feb 25, 2021 | Feb 17, 2021 | Electronic annual filing of accounts Jan 31 2020 | |
Registry | Feb 13, 2020 | Feb 7, 2020 | Annual return for the year 2020 | |
Registry | Oct 24, 2019 | Oct 19, 2019 | Electronic annual filing of accounts Jan 31 2019 | |
Registry | Jan 31, 2019 | Jan 25, 2019 | Annual return for the year 2019 | |
Registry | Oct 18, 2018 | Oct 10, 2018 | Electronic annual filing of accounts Jan 31 2018 | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Annual return for the year 2018 | |
Financials | Dec 7, 2017 | Nov 28, 2017 | Annual filing of accounts year ending Jan 31 2017 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Financials | Mar 24, 2016 | Mar 18, 2016 | Annual filing of accounts year ending Jan 31 2016 | |
Financials | Mar 24, 2016 | Mar 18, 2016 | Annual filing of accounts year ending Jan 31 2015 | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2016 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Financials | Mar 27, 2014 | Mar 21, 2014 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Mar 13, 2014 | Mar 4, 2014 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2013 | |
Financials | Apr 4, 2013 | Mar 25, 2013 | Annual filing of accounts year ending Jan 31 2013 | |
Registry | May 17, 2012 | May 9, 2012 | Annual return for the year 2012 | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Annual return for the year 2011 | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Annual return for the year 2008 | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 11, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Voluntary return of members | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 16, 2006 | Particulars of directors and secretaries 579... | |
Financials | Jun 22, 2006 | Jun 12, 2006 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Substituted return of particulars of directors | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Voluntary return of members | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Substituted voluntary return of members | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Voluntary return of members | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Particulars of directors and secretaries | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Particulars of directors and secretaries 101... | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Particulars of directors and secretaries 15... | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2005 | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2004 | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2003 | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Aug 25, 2005 | Aug 16, 2005 | Annual filing of accounts | |
Financials | Aug 25, 2005 | Aug 16, 2005 | Annual filing of accounts 137... | |
Financials | Aug 25, 2005 | Aug 16, 2005 | Annual filing of accounts | |
Registry | Aug 25, 2005 | Aug 18, 2005 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Particulars of directors and secretaries | |
Financials | Feb 20, 2003 | Feb 11, 2003 | Annual filing of accounts | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2002 | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Return of allotments | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Memorandum of association | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Articles of association | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Declaration of compliance | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Notice of situation of registered office | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Statement of nominal share capital | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Duplicate of certificate of incorporation |