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 | Monday, March 2, 1998 (3 decades ago) |
Company Number | 64160 |
Universal Entity Code | 4021-0730-9792-6715 |
Record last updated | Saturday, February 11, 2023 12:04:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | cosmetic, international, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 2, 2023 | Jan 28, 2023 | Electronic annual return 2023 | |
Registry | Jan 12, 2023 | Jan 5, 2023 | Electronic letter of striking off | |
Registry | Mar 17, 2022 | Mar 11, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Feb 3, 2022 | Jan 27, 2022 | Electronic annual return 2022 | |
Registry | May 13, 2021 | May 5, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Electronic annual return 2021 | |
Registry | Jan 28, 2021 | Jan 19, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jan 28, 2021 | Jan 19, 2021 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Feb 13, 2020 | Feb 3, 2020 | Electronic annual return 2020 | |
Registry | Feb 7, 2019 | Jan 29, 2019 | Electronic annual return 2019 | |
Registry | Dec 20, 2018 | Dec 13, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Electronic annual return 2018 | |
Financials | Jan 18, 2018 | Jan 11, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Feb 9, 2017 | Jan 30, 2017 | Annual return for the year 2017 | |
Financials | Jun 23, 2016 | Jun 14, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jun 23, 2016 | Jun 14, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jun 23, 2016 | Jun 14, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 3, 2016 | Feb 24, 2016 | Annual return for the year 2016 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2015 | |
Registry | Mar 6, 2014 | Mar 1, 2014 | Annual return for the year 2014 | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Annual return for the year 2013 | |
Financials | Feb 28, 2013 | Feb 20, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts | |
Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts 197... | |
Registry | Apr 26, 2012 | Apr 17, 2012 | Annual return for the year 2012 | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2011 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2009 | |
Financials | Mar 25, 2010 | Mar 19, 2010 | Annual filing of accounts | |
Financials | Mar 25, 2010 | Mar 19, 2010 | Annual filing of accounts 455... | |
Financials | Mar 25, 2010 | Mar 19, 2010 | Annual filing of accounts | |
Financials | Mar 25, 2010 | Mar 19, 2010 | Annual filing of accounts 456... | |
Financials | Mar 25, 2010 | Mar 19, 2010 | Annual filing of accounts | |
Financials | Mar 25, 2010 | Mar 19, 2010 | Annual filing of accounts 457... | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Letter of substitution | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Substituted annual return for the year 2008 | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Particulars of directors and secretaries | |
Registry | May 31, 2007 | May 23, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Annual return for the year 2006 | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2005 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts 549... | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Particulars of directors and secretaries | |
Registry | Aug 29, 2002 | Aug 20, 2002 | Annual return for the year 2002 | |
Registry | May 10, 2001 | Apr 30, 2001 | Annual return for the year 2001 | |
Registry | May 10, 2001 | Apr 30, 2001 | Letter of substitution | |
Registry | May 10, 2001 | Apr 30, 2001 | Return of particulars of directors | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Annual return for the year 1999 | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Particulars of secretaries | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Return of particulars of directors | |
Registry | Apr 23, 1998 | Apr 15, 1998 | Return of particulars of directors 155... | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Memorandum of association | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Articles of association | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Declaration of compliance | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Notice of situation of registered office | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Statement of nominal share capital | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Duplicate of certificate of incorporation |