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, June 29, 2000 (2 decades ago) |
Company Number | 75553 |
Universal Entity Code | 1295-7539-2637-6088 |
Record last updated | Thursday, November 3, 2022 12:17:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 20, 2022 | Oct 13, 2022 | Particulars of directors, and of any change therein | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 23, 2021 | Sep 17, 2021 | Electronic annual return 2021 | |
Registry | Dec 10, 2020 | Dec 1, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Oct 8, 2020 | Sep 30, 2020 | Electronic annual return 2020 | |
Registry | Sep 3, 2020 | Aug 24, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Nov 28, 2019 | Nov 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 3, 2019 | Sep 23, 2019 | Annual return for the year 2019 | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Letter of substitution | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Substituted document | |
Financials | Jan 3, 2019 | Dec 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Notice of any change of registered office | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Return of members, and of any change therein | |
Registry | Sep 13, 2018 | Sep 4, 2018 | Annual return for the year 2018 | |
Financials | Jan 18, 2018 | Jan 11, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Annual return for the year 2017 | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 14, 2016 | Jan 8, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Annual return for the year 2015 | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Annual return for the year 2014 | |
Financials | Mar 26, 2015 | Mar 19, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jul 17, 2014 | Jul 10, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Registry | Dec 13, 2012 | Dec 4, 2012 | Particulars of directors and secretaries | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Annual return for the year 2012 | |
Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Particulars of directors and secretaries | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Financials | Jan 6, 2011 | Dec 23, 2010 | Annual filing of accounts 446... | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 30, 2010 | Form of particulars for registration of charge | |
Registry | May 6, 2010 | Apr 30, 2010 | Entry in register of charges | |
Registry | May 6, 2010 | Apr 30, 2010 | Certificate of registration | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Form of particulars for registration of charge | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Entry in register of charges | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Certificate of registration | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Annual return for the year 2008 | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts 535... | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Annual return for the year 2007 | |
Financials | Oct 18, 2007 | Oct 11, 2007 | Annual filing of accounts | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Annual return for the year 2006 | |
Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts 129... | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Special resolution filed | |
Financials | Feb 20, 2003 | Feb 14, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Jul 20, 2000 | Jul 11, 2000 | Particulars of directors and secretaries | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Memorandum of association | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Articles of association | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Declaration of compliance | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Notice of situation of registered office | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Statement of nominal share capital | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Duplicate of certificate of incorporation |