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, April 7, 2000 (3 decades ago) |
Company Number | 74420 |
Universal Entity Code | 8714-2839-7884-1775 |
Record last updated | Sunday, December 24, 2023 12:04:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 7, 2023 | Annual return for the year 2023 | |
Financials | Oct 26, 2023 | Oct 16, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jul 20, 2023 | Jul 10, 2023 | Change of accounting reference period | |
Registry | Oct 6, 2022 | Sep 27, 2022 | Annual return for the year 2022 | |
Registry | Feb 17, 2022 | Feb 7, 2022 | Annual return for the year 2021 | |
Registry | Nov 26, 2020 | Nov 20, 2020 | Annual return for the year 2020 | |
Registry | Aug 29, 2019 | Aug 21, 2019 | Annual return for the year 2019 | |
Registry | Aug 23, 2018 | Aug 15, 2018 | Annual return for the year 2018 | |
Registry | Jun 14, 2018 | Jun 8, 2018 | Return of members, and of any change therein | |
Registry | Jun 14, 2018 | Jun 8, 2018 | Particulars of directors, and of any change therein | |
Registry | Aug 25, 2016 | Aug 19, 2016 | Annual return for the year 2016 | |
Registry | Sep 3, 2015 | Aug 24, 2015 | Annual return for the year 2015 | |
Registry | Oct 9, 2014 | Sep 30, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Aug 1, 2013 | Jul 24, 2013 | Annual return for the year 2013 | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Annual return for the year 2012 | |
Financials | Mar 17, 2011 | Mar 11, 2011 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 19, 2010 | Annual filing of accounts 489... | |
Financials | Nov 25, 2010 | Nov 19, 2010 | Annual filing of accounts | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Annual return for the year 2010 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Particulars of directors and secretaries | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Annual return for the year 2007 | |
Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 17, 2006 | Annual return for the year 2006 | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts 313... | |
Registry | Jul 21, 2005 | Jul 15, 2005 | Annual return for the year 2005 | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Annual return for the year 2004 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Substituted return of particulars of directors | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Letter of substitution | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Annual return for the year 2001 | |
Registry | May 3, 2001 | Apr 26, 2001 | Particulars of directors and secretaries | |
Registry | Mar 29, 2001 | Mar 19, 2001 | Return of particulars of directors | |
Registry | Nov 30, 2000 | Nov 24, 2000 | Form of particulars for registration of charge | |
Registry | Nov 30, 2000 | Nov 24, 2000 | Entry in register of charges | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Form of particulars for registration of charge | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Entry in register of charges | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Certificate of registration | |
Registry | Nov 30, 2000 | Nov 24, 2000 | Certificate of registration 764... | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Return of share transfer | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Memorandum of association | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Articles of association | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Declaration of compliance | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Notice of situation of registered office | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Statement of nominal share capital | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Duplicate of certificate of incorporation |