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, April 15, 1997 (3 decades ago) |
Company Number | 61252 |
Universal Entity Code | 3523-9411-7501-8080 |
Record last updated | Saturday, September 2, 2023 11:12:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 24, 2023 | Aug 14, 2023 | Annual return for the year 2023 | |
Financials | Jan 5, 2023 | Dec 23, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Electronic annual return 2022 | |
Financials | Jan 13, 2022 | Jan 5, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 12, 2021 | Aug 3, 2021 | Electronic annual return 2021 | |
Financials | Oct 8, 2020 | Sep 30, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 20, 2020 | Aug 12, 2020 | Electronic annual return 2020 | |
Financials | Jan 23, 2020 | Jan 13, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 19, 2019 | Dec 11, 2019 | Annual return for the year 2019 | |
Registry | Dec 19, 2019 | Dec 11, 2019 | Annual return for the year 2018 | |
Registry | Dec 19, 2019 | Dec 11, 2019 | Annual return for the year 2017 | |
Financials | Jan 24, 2019 | Jan 14, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Nov 23, 2017 | Nov 17, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Nov 3, 2016 | Oct 28, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Annual return for the year 2016 | |
Financials | Dec 24, 2015 | Dec 14, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Annual return for the year 2015 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Return of members, and of any change therein | |
Registry | Jul 16, 2015 | Jul 9, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 16, 2015 | Jul 9, 2015 | Notice of any change of registered office | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Return of members, and of any change therein | |
Financials | Apr 23, 2015 | Apr 14, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Annual return for the year 2014 | |
Financials | Dec 12, 2013 | Dec 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 12, 2013 | Sep 2, 2013 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
Financials | Apr 28, 2011 | Apr 18, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2008 | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 24, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Particulars of directors and secretaries | |
Financials | Mar 30, 2006 | Mar 21, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 13, 2003 | Annual filing of accounts | |
Financials | Apr 3, 2003 | Mar 26, 2003 | Annual filing of accounts 340... | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Annual return for the year 2000 | |
Registry | Dec 16, 1999 | Dec 8, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 19, 1997 | Form of particulars for registration of charge | |
Registry | May 29, 1997 | May 19, 1997 | Entry in register of charges | |
Registry | May 29, 1997 | May 19, 1997 | Certificate of registration | |
Registry | May 29, 1997 | May 19, 1997 | Certificate of registration 608... | |
Registry | May 29, 1997 | May 19, 1997 | Form of particulars for registration of charge | |
Registry | May 29, 1997 | May 19, 1997 | Entry in register of charges | |
Registry | May 15, 1997 | May 5, 1997 | Return of particulars of directors | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Memorandum of association | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Articles of association | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Declaration of compliance | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Notice of situation of registered office | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Statement of nominal share capital | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Duplicate of certificate of incorporation |