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 | Wednesday, December 9, 1998 (3 decades ago) |
Company Number | 03327 |
Universal Entity Code | 1779-8435-1644-9672 |
Record last updated | Thursday, April 6, 2023 11:16:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 23, 2023 | Mar 15, 2023 | Particulars of directors, and of any change therein | |
Financials | Aug 4, 2022 | Jul 28, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Change of accounting reference period | |
Financials | Aug 4, 2022 | Jul 28, 2022 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Aug 4, 2022 | Jul 28, 2022 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 23, 2022 | Jun 14, 2022 | Return of members, and of any change therein | |
Registry | Jan 20, 2022 | Jan 13, 2022 | Annual return for the year 2021 | |
Registry | Feb 25, 2021 | Feb 16, 2021 | Annual return for the year 2020 | |
Registry | Jan 16, 2020 | Jan 10, 2020 | Annual return for the year 2019 | |
Registry | Jan 31, 2019 | Jan 24, 2019 | Annual return for the year 2018 | |
Registry | Jan 24, 2019 | Jan 18, 2019 | Memorandum of satisfaction | |
Registry | Jan 24, 2019 | Jan 18, 2019 | Certificate of satisfaction | |
Financials | Aug 9, 2018 | Jul 30, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | May 31, 2018 | May 22, 2018 | Notice of any change of registered office | |
Registry | May 31, 2018 | May 22, 2018 | Return of members, and of any change therein | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Annual return for the year 2017 | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Annual return for the year 2016 | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Annual return for the year 2015 | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Return of members, and of any change therein | |
Financials | Apr 13, 2017 | Apr 5, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Mar 31, 2016 | Mar 21, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Apr 23, 2015 | Apr 15, 2015 | Annual filing of accounts year ending Jul 1 2014 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2014 | |
Financials | Apr 17, 2014 | Apr 7, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Financials | Apr 25, 2013 | Apr 15, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Sep 27, 2012 | Sep 17, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Sep 27, 2012 | Sep 17, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Annual return for the year 2010 | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts 31... | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Particulars of secretaries | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Particulars of directors and secretaries | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2008 | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2009 | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Particulars of directors and secretaries | |
Registry | Feb 21, 2008 | Feb 14, 2008 | Annual return for the year 2007 | |
Financials | Jan 3, 2008 | Dec 21, 2007 | Annual filing of accounts | |
Financials | Jan 3, 2008 | Dec 21, 2007 | Annual filing of accounts 851... | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2005 | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2004 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Annual return for the year 2003 | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Annual return for the year 2002 | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Annual return for the year 2001 | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 2000 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 9, 1998 | Form of particulars for registration of charge | |
Registry | Dec 17, 1998 | Dec 9, 1998 | Entry in register of charges | |
Registry | Dec 17, 1998 | Dec 9, 1998 | Certificate of registration | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1998 | |
Registry | Mar 6, 1997 | Feb 24, 1997 | Annual return for the year 1997 | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Return of allotments | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Resolution increasing nominal share capital | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Notice of increase of nominal share capital | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Statement of increase of nominal share capital | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Amended memorandum of association | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Annual return for the year 1996 | |
Registry | Jan 19, 1995 | Jan 10, 1995 | Annual return for the year 1994 | |
Registry | Aug 12, 1993 | Aug 6, 1993 | Annual return for the year 1993 | |
Registry | Aug 12, 1993 | Aug 6, 1993 | Annual return for the year 1993 398... |