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 | Thursday, September 28, 2000 (2 decades ago) |
Company Number | 76974 |
Universal Entity Code | 4903-8180-4253-9881 |
Record last updated | Wednesday, September 30, 2020 11:36:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 3, 2020 | Aug 26, 2020 | Electronic letter of striking off | |
Registry | Jul 23, 2020 | Jul 17, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Return of members, and of any change therein | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Electronic notice of any change of registered office | |
Registry | Jan 30, 2020 | Jan 24, 2020 | Electronic annual return 2019 | |
Registry | Jan 30, 2020 | Jan 24, 2020 | Electronic annual return 2018 | |
Financials | Oct 3, 2019 | Sep 27, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Mar 1, 2018 | Feb 23, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Mar 1, 2018 | Feb 23, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 18, 2018 | Jan 13, 2018 | Electronic annual return 2017 | |
Registry | Jan 19, 2017 | Jan 12, 2017 | Electronic annual return 2016 | |
Financials | Aug 18, 2016 | Aug 10, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Annual return for the year 2015 | |
Financials | Dec 17, 2015 | Dec 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Notice of any change of registered office | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Financials | Apr 18, 2013 | Apr 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts 259... | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts 260... | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts 260... | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts 258... | |
Registry | Jan 27, 2011 | Jan 19, 2011 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 14, 2009 | Annual return for the year 2008 | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Notice of change of situation of registered office | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Particulars of directors and secretaries | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Financials | Apr 8, 2004 | Mar 31, 2004 | Annual filing of accounts 314... | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Financials | Dec 5, 2002 | Nov 30, 2002 | Annual filing of accounts | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Notice of change of situation of registered office | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Voluntary return of members | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Particulars of directors and secretaries | |
Registry | Jul 25, 2002 | Jul 18, 2002 | Notice of change of situation of registered office | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Particulars of directors and secretaries | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Return of allotments | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Particulars of directors and secretaries | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Notice of change of situation of registered office | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Memorandum of association | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Articles of association | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Declaration of compliance | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Notice of situation of registered office | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Statement of nominal share capital | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Duplicate of certificate of incorporation |