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 | Monday, December 15, 1997 (3 decades ago) |
Company Number | 63484 |
Universal Entity Code | 6637-6010-0983-2206 |
Record last updated | Saturday, May 28, 2022 12:13:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 20, 2022 | Jan 10, 2022 | Annual return for the year 2021 | |
Registry | Apr 15, 2021 | Apr 8, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 8, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Dec 24, 2020 | Dec 18, 2020 | Annual return for the year 2020 | |
Registry | May 21, 2020 | May 13, 2020 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
Registry | Jan 31, 2019 | Jan 24, 2019 | Annual return for the year 2018 | |
Financials | Aug 23, 2018 | Aug 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 5, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 12, 2017 | Jan 5, 2017 | Annual return for the year 2016 | |
Financials | Oct 13, 2016 | Oct 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 24, 2016 | Mar 15, 2016 | Annual return for the year 2015 | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Annual return for the year 2014 | |
Registry | May 21, 2015 | May 13, 2015 | Return of members, and of any change therein | |
Registry | May 21, 2015 | May 13, 2015 | Return of members, and of any change therein 249... | |
Financials | May 14, 2015 | May 6, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | May 14, 2015 | May 6, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 14, 2015 | May 6, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 14, 2015 | May 6, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 2, 2015 | Mar 27, 2015 | Notice of any change of registered office | |
Registry | Mar 13, 2014 | Mar 4, 2014 | Particulars of directors and secretaries | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Statement no authority to maintain registered office address | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Registry | Jun 13, 2013 | Jun 3, 2013 | Particulars of directors and secretaries | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Annual return for the year 2012 | |
Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2010 | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts 411... | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts 412... | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Annual return for the year 2006 | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Annual return for the year 2007 | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2005 | |
Financials | Feb 9, 2006 | Feb 3, 2006 | Annual filing of accounts | |
Financials | Feb 10, 2005 | Feb 4, 2005 | Annual filing of accounts 978... | |
Financials | Feb 10, 2005 | Feb 4, 2005 | Annual filing of accounts | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts 151... | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Financials | Dec 5, 2002 | Nov 26, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Return of allotments | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Return of particulars of directors | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Memorandum of association | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Articles of association | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Declaration of compliance | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Notice of situation of registered office | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Statement of nominal share capital | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Duplicate of certificate of incorporation |