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, June 3, 1997 (3 decades ago) |
Company Number | 61695 |
Universal Entity Code | 9907-5800-8583-3897 |
Record last updated | Saturday, September 23, 2023 11:16:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 7, 2023 | Aug 29, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Financials | Sep 7, 2023 | Aug 29, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jun 30, 2022 | Jun 22, 2022 | Annual return for the year 2022 | |
Financials | Oct 14, 2021 | Oct 4, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 1, 2021 | Jun 22, 2021 | Annual return for the year 2021 | |
Registry | Jun 25, 2020 | Jun 18, 2020 | Annual return for the year 2020 | |
Financials | Apr 2, 2020 | Mar 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Apr 2, 2020 | Mar 23, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Return of members, and of any change therein | |
Registry | Aug 22, 2019 | Aug 13, 2019 | Notice of any change of registered office | |
Registry | Jun 27, 2019 | Jun 21, 2019 | Annual return for the year 2019 | |
Financials | Aug 16, 2018 | Aug 6, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 12, 2018 | Jul 2, 2018 | Annual return for the year 2018 | |
Financials | Oct 5, 2017 | Sep 29, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 22, 2017 | Jun 14, 2017 | Annual return for the year 2017 | |
Registry | Jul 14, 2016 | Jul 4, 2016 | Annual return for the year 2016 | |
Financials | May 19, 2016 | May 9, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 17, 2015 | Dec 8, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Aug 27, 2015 | Aug 21, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Sep 25, 2014 | Sep 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 3, 2014 | Jun 25, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Annual return for the year 2012 | |
Financials | May 12, 2011 | May 3, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts 49... | |
Financials | Jul 23, 2009 | Jul 14, 2009 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts 276... | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Aug 30, 2007 | Aug 21, 2007 | Annual filing of accounts | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Special resolution amending articles of association | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Amended articles of association | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
Financials | Sep 15, 2005 | Sep 8, 2005 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members 515... | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 119... | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2002 | |
Registry | Jun 28, 2001 | Jun 19, 2001 | Annual return for the year 2001 | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Annual return for the year 2000 | |
Registry | Aug 5, 1999 | Jul 30, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 22, 1998 | Annual return for the year 1998 | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Return of particulars of directors | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Voluntary return of members | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Memorandum of association | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Articles of association | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Declaration of compliance | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Notice of situation of registered office | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Statement of nominal share capital | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Duplicate of certificate of incorporation |