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, May 2, 2000 (3 decades ago) |
Company Number | 74769 |
Universal Entity Code | 6751-5553-0074-2937 |
Record last updated | Saturday, September 2, 2023 11:13:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
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 | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Electronic annual return 2022 | |
Registry | Jul 28, 2022 | Jul 22, 2022 | Electronic annual filing of accounts Mar 30 2022 | |
Registry | Mar 10, 2022 | Mar 3, 2022 | Electronic annual return 2021 | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
Registry | Dec 24, 2020 | Dec 19, 2020 | Electronic annual filing of accounts Mar 30 2020 | |
Registry | Jun 4, 2020 | May 30, 2020 | Electronic annual return 2020 | |
Financials | Nov 28, 2019 | Nov 21, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Annual return for the year 2019 | |
Financials | Sep 6, 2018 | Aug 30, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Aug 30, 2018 | Aug 24, 2018 | Annual return for the year 2018 | |
Financials | Nov 2, 2017 | Oct 24, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Jun 1, 2017 | May 22, 2017 | Annual return for the year 2017 | |
Financials | Dec 1, 2016 | Nov 24, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Jun 2, 2016 | May 26, 2016 | Annual return for the year 2016 | |
Financials | Jul 9, 2015 | Jul 3, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Annual return for the year 2015 | |
Financials | Apr 30, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Apr 23, 2015 | Apr 17, 2015 | Return of members, and of any change therein | |
Registry | Oct 16, 2014 | Oct 10, 2014 | Annual return for the year 2014 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Annual return for the year 2012 | |
Financials | Sep 20, 2012 | Sep 14, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Annual return for the year 2011 | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 16, 2010 | Annual filing of accounts | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 19, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | Sep 6, 2007 | Aug 31, 2007 | Annual filing of accounts | |
Financials | Aug 17, 2006 | Aug 11, 2006 | Annual filing of accounts 514... | |
Registry | Jun 1, 2006 | May 25, 2006 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Annual return for the year 2004 | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts 76... | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Financials | Jul 3, 2003 | Jun 24, 2003 | Annual filing of accounts 178... | |
Registry | May 29, 2003 | May 19, 2003 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 7, 2000 | Letter of substitution | |
Registry | Sep 14, 2000 | Sep 7, 2000 | Return of allotments | |
Registry | Jul 20, 2000 | Jul 13, 2000 | Return of allotments 321... | |
Registry | Jul 20, 2000 | Jul 13, 2000 | Return of particulars of directors | |
Registry | May 11, 2000 | May 2, 2000 | Memorandum of association | |
Registry | May 11, 2000 | May 2, 2000 | Articles of association | |
Registry | May 11, 2000 | May 2, 2000 | Declaration of compliance | |
Registry | May 11, 2000 | May 2, 2000 | Notice of situation of registered office | |
Registry | May 11, 2000 | May 2, 2000 | Statement of nominal share capital | |
Registry | May 11, 2000 | May 2, 2000 | Duplicate of certificate of incorporation |