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, November 10, 2000 (2 decades ago) |
Company Number | 77673 |
Universal Entity Code | 3093-7042-3401-5366 |
Record last updated | Friday, May 27, 2022 11:25:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Doc. Type | Publication date | Registry Date | Download link | |
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Registry | May 5, 2022 | Apr 27, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 5, 2022 | Apr 26, 2022 | Letter for striking off | |
Financials | Mar 17, 2022 | Mar 7, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Dec 16, 2021 | Dec 7, 2021 | Electronic annual return 2021 | |
Financials | Sep 30, 2021 | Sep 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 17, 2020 | Dec 8, 2020 | Annual return for the year 2020 | |
Financials | Nov 12, 2020 | Nov 5, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 19, 2019 | Dec 12, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Annual return for the year 2018 | |
Financials | Sep 20, 2018 | Sep 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Annual return for the year 2017 | |
Financials | Sep 28, 2017 | Sep 22, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 21, 2016 | Jan 15, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 21, 2016 | Jan 15, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Financials | Feb 13, 2014 | Feb 7, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 10, 2013 | Jan 5, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Notice of change of situation of registered office | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts 430... | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts 431... | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts 161... | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts 339... | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Return of allotments | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Special resolution filed | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Particulars of directors and secretaries | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Memorandum of association | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Articles of association | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Declaration of compliance | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Notice of situation of registered office | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Statement of nominal share capital | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Duplicate of certificate of incorporation |