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, February 12, 1999 (3 decades ago) |
Company Number | 67857 |
Universal Entity Code | 7804-1559-6254-4608 |
Record last updated | Sunday, March 10, 2024 12:13:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 28, 2024 | Electronic annual return 2024 | |
Registry | Mar 23, 2023 | Mar 14, 2023 | Electronic annual return 2023 | |
Registry | Jun 9, 2022 | Jun 1, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Feb 24, 2022 | Feb 17, 2022 | Annual return for the year 2022 | |
Registry | Apr 29, 2021 | Apr 22, 2021 | Return of members, and of any change therein | |
Registry | Apr 22, 2021 | Apr 17, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic notice of any change of registered office | |
Registry | Feb 25, 2021 | Feb 17, 2021 | Electronic annual return 2021 | |
Registry | Oct 1, 2020 | Sep 25, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Feb 27, 2020 | Feb 18, 2020 | Electronic annual return 2020 | |
Registry | Apr 18, 2019 | Apr 13, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Electronic annual return 2019 | |
Registry | May 31, 2018 | May 22, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Feb 22, 2018 | Feb 17, 2018 | Electronic annual return 2018 | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Feb 23, 2017 | Feb 17, 2017 | Electronic annual return 2017 | |
Registry | Feb 16, 2017 | Feb 8, 2017 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jan 5, 2017 | Dec 20, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Electronic annual return 2016 | |
Registry | Apr 30, 2015 | Apr 21, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Apr 30, 2015 | Apr 21, 2015 | Electronic annual filing of accounts Dec 31 2013 | |
Registry | Apr 30, 2015 | Apr 21, 2015 | Electronic annual filing of accounts Dec 31 2012 | |
Registry | Mar 19, 2015 | Mar 14, 2015 | Annual return for the year 2015 | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Annual return for the year 2014 | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Particulars of directors and secretaries | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Notice of change of situation of registered office | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Annual return for the year 2013 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | Jun 2, 2011 | May 26, 2011 | Annual return for the year 2011 | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts 26... | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts 26... | |
Registry | May 27, 2010 | May 18, 2010 | Annual return for the year 2010 | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2007 | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts 608... | |
Financials | Oct 26, 2006 | Oct 19, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 19, 2006 | Annual filing of accounts 463... | |
Financials | Oct 26, 2006 | Oct 19, 2006 | Annual filing of accounts | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Annual return for the year 2006 | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 29, 2003 | Annual filing of accounts | |
Registry | Oct 17, 2002 | Oct 10, 2002 | Annual return for the year 2002 | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Annual return for the year 2000 | |
Registry | Apr 1, 1999 | Mar 24, 1999 | Return of particulars of directors | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Return of allotments | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Memorandum of association | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Articles of association | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Declaration of compliance | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Notice of situation of registered office | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Statement of nominal share capital | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Duplicate of certificate of incorporation |