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, October 25, 2000 (2 decades ago) |
Company Number | 77435 |
Universal Entity Code | 2373-4402-6293-5239 |
Record last updated | Sunday, November 12, 2023 12:09:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 9, 2023 | Nov 1, 2023 | Annual return for the year 2023 | |
Registry | Nov 17, 2022 | Nov 10, 2022 | Annual return for the year 2022 | |
Financials | Oct 6, 2022 | Sep 26, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Jan 20, 2022 | Jan 10, 2022 | Annual return for the year 2021 | |
Registry | Dec 23, 2021 | Dec 17, 2021 | Particulars of secretaries, and of any change therein | |
Registry | Dec 23, 2021 | Dec 17, 2021 | Notice of any change of registered office | |
Registry | Oct 14, 2021 | Oct 5, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Financials | Nov 26, 2020 | Nov 20, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 19, 2020 | Nov 11, 2020 | Annual return for the year 2020 | |
Registry | Nov 7, 2019 | Oct 30, 2019 | Annual return for the year 2019 | |
Financials | Sep 19, 2019 | Sep 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 22, 2018 | Nov 13, 2018 | Annual return for the year 2018 | |
Financials | Mar 29, 2018 | Mar 19, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 18, 2018 | Jan 11, 2018 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Feb 3, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 17, 2016 | Nov 11, 2016 | Annual return for the year 2016 | |
Financials | Jun 9, 2016 | Jun 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 26, 2016 | May 19, 2016 | Particulars of directors, and of any change therein | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Annual return for the year 2015 | |
Financials | Oct 29, 2015 | Oct 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 29, 2015 | Oct 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 8, 2015 | Dec 22, 2014 | Letter of substitution | |
Registry | Jan 8, 2015 | Dec 22, 2014 | Substituted annual return for the year 2014 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Annual return for the year 2013 | |
Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Voluntary return of members | |
Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 10, 2011 | Nov 1, 2011 | Annual return for the year 2011 | |
Financials | Sep 22, 2011 | Sep 13, 2011 | Annual filing of accounts | |
Financials | Sep 22, 2011 | Sep 13, 2011 | Annual filing of accounts 125... | |
Registry | Sep 22, 2011 | Sep 14, 2011 | Voluntary return of members | |
Financials | Sep 15, 2011 | Sep 9, 2011 | Annual filing of accounts | |
Financials | Sep 15, 2011 | Sep 9, 2011 | Annual filing of accounts 546... | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Letter of substitution | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Substituted annual return for the year 2008 | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Annual return for the year 2009 | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Annual return for the year 2010 | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Notice of change of situation of registered office | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Particulars of secretaries | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Notice of change of situation of registered office | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Particulars of directors and secretaries | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Particulars of directors and secretaries 217... | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
Registry | May 8, 2008 | May 1, 2008 | Annual return for the year 2007 | |
Registry | May 8, 2008 | May 1, 2008 | Voluntary return of members | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Voluntary return of members 180... | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Letter of substitution | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Substituted annual return for the year 2001 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Letter of substitution | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Substituted annual return for the year 2002 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Letter of substitution | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Substituted annual return for the year 2003 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Letter of substitution | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Substituted annual return for the year 2004 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Particulars of directors and secretaries | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2005 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Annual return for the year 2006 | |
Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts 530... | |
Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts 531... | |
Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts 531... | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Letter of substitution | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Annual return for the year 2004 | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Voluntary return of members | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Voluntary return of members 825... | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Return of allotments | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Voluntary return of members | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Voluntary return of members 826... | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Voluntary return of members | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Resolution increasing nominal share capital | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Notice of increase of nominal share capital | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Statement of increase of nominal share capital | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Amended memorandum of association | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Return of particulars of directors | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Particulars of secretaries | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Return of allotments | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Memorandum of association | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Articles of association | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Declaration of compliance | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Notice of situation of registered office | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Statement of nominal share capital | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Duplicate of certificate of incorporation |