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 | Friday, October 8, 1999 (3 decades ago) |
Company Number | 71128 |
Universal Entity Code | 0141-2754-9495-7099 |
Record last updated | Sunday, December 24, 2023 12:04:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 7, 2023 | Annual return for the year 2023 | |
Registry | Jan 5, 2023 | Dec 21, 2022 | Annual return for the year 2022 | |
Registry | Mar 31, 2022 | Mar 25, 2022 | Annual return for the year 2021 | |
Financials | Mar 24, 2022 | Mar 16, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Mar 24, 2022 | Mar 16, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Mar 18, 2021 | Mar 10, 2021 | Annual return for the year 2020 | |
Financials | Mar 5, 2020 | Feb 26, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 2, 2020 | Dec 24, 2019 | Annual return for the year 2019 | |
Financials | Oct 3, 2019 | Sep 26, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 14, 2019 | Mar 7, 2019 | Annual return for the year 2018 | |
Financials | Jun 7, 2018 | Jun 1, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jun 7, 2018 | Jun 1, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Feb 18, 2016 | Feb 10, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 14, 2016 | Jan 7, 2016 | Annual return for the year 2015 | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Registry | Jun 26, 2014 | Jun 18, 2014 | Voluntary return of members | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Annual return for the year 2013 | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Voluntary return of members | |
Financials | Apr 11, 2013 | Apr 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 6, 2012 | Nov 30, 2012 | Voluntary return of members | |
Financials | May 17, 2012 | May 10, 2012 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 18, 2011 | Annual filing of accounts 482... | |
Financials | Mar 24, 2011 | Mar 18, 2011 | Annual filing of accounts | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Annual return for the year 2010 | |
Financials | Feb 18, 2010 | Feb 10, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 10, 2010 | Annual filing of accounts 256... | |
Financials | Feb 18, 2010 | Feb 10, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Financials | Jul 16, 2009 | Jul 6, 2009 | Annual filing of accounts | |
Financials | Jul 16, 2009 | Jul 6, 2009 | Annual filing of accounts 46... | |
Financials | Jul 16, 2009 | Jul 6, 2009 | Annual filing of accounts | |
Financials | Jul 16, 2009 | Jul 6, 2009 | Annual filing of accounts 46... | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Annual return for the year 2006 | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Jan 2, 2003 | Dec 20, 2002 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 20, 2002 | Annual filing of accounts 865... | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2001 | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Voluntary return of members | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Letter of substitution | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Substituted annual return for the year 2000 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Return of particulars of directors | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Return of allotments | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Memorandum of association | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Articles of association | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Declaration of compliance | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Notice of situation of registered office | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Statement of nominal share capital | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Duplicate of certificate of incorporation |