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 | Tuesday, August 1, 2000 (2 decades ago) |
Company Number | 76056 |
Universal Entity Code | 7434-8530-9631-7302 |
Record last updated | Friday, February 5, 2021 12:24:47 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 24, 2020 | Dec 17, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Notice that the company does not have authority to use the address registered | |
Registry | Sep 24, 2020 | Sep 15, 2020 | Annual return for the year 2020 | |
Registry | Jan 2, 2020 | Dec 24, 2019 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Sep 19, 2019 | Sep 9, 2019 | Annual return for the year 2019 | |
Registry | Dec 13, 2018 | Dec 6, 2018 | Electronic annual filing of accounts Mar 31 2018 | |
Registry | Sep 13, 2018 | Sep 4, 2018 | Annual return for the year 2018 | |
Registry | Dec 7, 2017 | Nov 29, 2017 | Electronic annual filing of accounts Mar 31 2017 | |
Registry | Sep 14, 2017 | Sep 5, 2017 | Annual return for the year 2017 | |
Registry | Mar 30, 2017 | Mar 21, 2017 | Electronic annual filing of accounts Mar 31 2016 | |
Registry | Mar 30, 2017 | Mar 21, 2017 | Electronic annual filing of accounts Mar 31 2015 | |
Registry | Mar 30, 2017 | Mar 21, 2017 | Electronic annual filing of accounts Mar 31 2014 | |
Registry | Mar 9, 2017 | Feb 28, 2017 | Electronic annual filing of accounts Mar 31 2013 | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Annual return for the year 2016 | |
Registry | Sep 17, 2015 | Sep 4, 2015 | Annual return for the year 2015 | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Annual return for the year 2013 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts 12... | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts | |
Registry | May 12, 2011 | May 3, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Particulars of directors and secretaries | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
Financials | Jun 21, 2007 | Jun 11, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
Financials | Sep 14, 2006 | Sep 4, 2006 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Annual return for the year 2004 | |
Financials | Nov 18, 2004 | Nov 8, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Financials | May 2, 2003 | Apr 22, 2003 | Annual filing of accounts | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Annual return for the year 2002 | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Voluntary return of members | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Return of particulars of directors | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Memorandum of association | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Articles of association | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Declaration of compliance | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Notice of situation of registered office | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Statement of nominal share capital | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Duplicate of certificate of incorporation |