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 | Thursday, April 15, 1999 (3 decades ago) |
Company Number | 68610 |
Universal Entity Code | 6575-4964-3262-0404 |
Record last updated | Sunday, December 24, 2023 12:03:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 6, 2023 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Dec 14, 2023 | Dec 8, 2023 | Electronic annual filing of accounts Mar 31 2023 | |
Registry | Dec 14, 2023 | Dec 7, 2023 | Annual return for the year 2023 | |
Registry | Dec 1, 2022 | Nov 23, 2022 | Annual return for the year 2022 | |
Registry | Nov 10, 2022 | Oct 31, 2022 | Return of members, and of any change therein | |
Registry | Aug 25, 2022 | Aug 20, 2022 | Electronic annual filing of accounts Mar 31 2022 | |
Registry | Jan 6, 2022 | Dec 22, 2021 | Annual return for the year 2021 | |
Registry | Dec 9, 2021 | Dec 1, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Dec 3, 2020 | Nov 26, 2020 | Annual return for the year 2020 | |
Registry | Nov 5, 2020 | Oct 30, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Nov 28, 2019 | Nov 21, 2019 | Annual return for the year 2019 | |
Registry | Jul 25, 2019 | Jul 20, 2019 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Jul 25, 2019 | Jul 20, 2019 | Electronic annual filing of accounts Mar 31 2018 | |
Registry | Dec 6, 2018 | Nov 29, 2018 | Annual return for the year 2018 | |
Registry | Dec 6, 2018 | Nov 26, 2018 | Particulars of directors, and of any change therein | |
Registry | Dec 6, 2018 | Nov 26, 2018 | Return of members, and of any change therein | |
Registry | Oct 18, 2018 | Oct 12, 2018 | Annual return for the year 2017 | |
Registry | Oct 18, 2018 | Oct 12, 2018 | Letter of substitution | |
Registry | Oct 18, 2018 | Oct 12, 2018 | Substituted annual return for the year 2016 | |
Registry | Oct 18, 2018 | Oct 12, 2018 | Letter of substitution | |
Registry | Oct 18, 2018 | Oct 12, 2018 | Return of members, and of any change therein | |
Registry | Oct 18, 2018 | Oct 12, 2018 | Substituted annual return for the year 2015 | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Jan 4, 2018 | Dec 20, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 4, 2018 | Dec 20, 2017 | Change of accounting reference period | |
Registry | Jan 4, 2018 | Dec 20, 2017 | Letter of substitution | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Annual return for the year 2016 | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Return of members, and of any change therein | |
Registry | Oct 13, 2016 | Oct 5, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Annual return for the year 2015 | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Return of members, and of any change therein | |
Registry | Feb 4, 2016 | Jan 26, 2016 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Particulars of directors, and of any change therein | |
Registry | Jan 29, 2015 | Jan 19, 2015 | Annual return for the year 2014 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 23, 2014 | Jan 15, 2014 | Annual return for the year 2013 | |
Registry | Jan 23, 2014 | Jan 15, 2014 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Financials | Nov 15, 2012 | Nov 7, 2012 | Annual filing of accounts year ending 2006 | |
Registry | May 3, 2012 | Apr 26, 2012 | Annual return for the year 2011 | |
Registry | May 3, 2012 | Apr 25, 2012 | Voluntary return of members | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Annual return for the year 2010 | |
Financials | Jul 29, 2010 | Jul 22, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 15, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Annual return for the year 2007 | |
Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Voluntary return of members | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Letter of substitution | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Substituted return of particulars of directors | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Voluntary return of members | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Letter of substitution | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Substituted annual return for the year 2003 | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Substituted annual return for the year 2006 | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Letter of substitution | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Substituted annual return for the year 2000 | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Letter of substitution | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Substituted annual return for the year 2001 | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Letter of substitution | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Substituted annual return for the year 2002 | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Letter of substitution | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Letter of substitution 341... | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Substituted return of particulars of directors | |
Financials | Jun 7, 2007 | May 30, 2007 | Annual filing of accounts | |
Registry | Apr 5, 2007 | Mar 26, 2007 | Particulars of directors and secretaries | |
Registry | Apr 5, 2007 | Mar 26, 2007 | Voluntary return of members | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Annual return for the year 2006 | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 14, 2006 | Notice of change of situation of registered office | |
Registry | May 11, 2006 | May 2, 2006 | Annual return for the year 2005 | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Particulars of directors and secretaries 311... | |
Registry | Mar 16, 2006 | Mar 10, 2006 | Annual return for the year 2004 | |
Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts 553... | |
Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts | |
Financials | Jan 27, 2005 | Jan 20, 2005 | Annual filing of accounts 820... | |
Financials | Jan 27, 2005 | Jan 20, 2005 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2001 | |
Registry | Mar 14, 2002 | Mar 8, 2002 | Return of particulars of directors | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Annual return for the year 2000 | |
Registry | Nov 30, 2000 | Nov 20, 2000 | Special resolution amending name | |
Registry | Nov 30, 2000 | Nov 20, 2000 | Amended memorandum of association | |
Registry | Nov 30, 2000 | Nov 20, 2000 | Amended articles of association | |
Registry | Nov 30, 2000 | Nov 20, 2000 | Duplicate certificate of change of name | |
Registry | Nov 23, 2000 | Nov 14, 2000 | Annual return for the year 2000 | |
Registry | Sep 28, 2000 | Sep 18, 2000 | Return of particulars of directors | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Notice of change of situation of registered office | |
Registry | May 6, 1999 | Apr 26, 1999 | Return of particulars of directors | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Memorandum of association | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Articles of association | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Declaration of compliance |