Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 26, 2000 (3 decades ago) |
| Company Number | 74677 |
| Universal Entity Code | 9838-4543-7450-7924 |
| Record last updated | Saturday, May 27, 2023 11:14:30 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 18, 2023 | May 11, 2023 | Annual filing of accounts year ending Mar 30 2023 | |
| Registry | May 18, 2023 | May 10, 2023 | Annual return for the year 2023 | |
| Financials | Jul 21, 2022 | Jul 13, 2022 | Annual filing of accounts year ending Mar 30 2022 | |
| Registry | May 12, 2022 | May 3, 2022 | Annual return for the year 2022 | |
| Financials | Aug 19, 2021 | Aug 11, 2021 | Annual filing of accounts year ending Mar 30 2021 | |
| Registry | May 20, 2021 | May 11, 2021 | Annual return for the year 2021 | |
| Financials | Jul 9, 2020 | Jul 3, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
| Registry | May 7, 2020 | May 1, 2020 | Electronic annual return 2020 | |
| Registry | Dec 12, 2019 | Dec 6, 2019 | Letter of substitution | |
| Registry | Dec 12, 2019 | Dec 6, 2019 | Substituted annual return for the year 2011 | |
| Financials | Sep 19, 2019 | Sep 13, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
| Registry | May 9, 2019 | May 2, 2019 | Annual return for the year 2019 | |
| Financials | Sep 27, 2018 | Sep 18, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
| Registry | May 10, 2018 | May 4, 2018 | Annual return for the year 2018 | |
| Financials | Jun 15, 2017 | Jun 6, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
| Registry | May 18, 2017 | May 10, 2017 | Annual return for the year 2017 | |
| Registry | May 26, 2016 | May 18, 2016 | Annual return for the year 2016 | |
| Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
| Financials | Nov 12, 2015 | Nov 6, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
| Financials | Nov 12, 2015 | Nov 6, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Annual return for the year 2015 | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Annual return for the year 2014 | |
| Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
| Registry | Sep 5, 2013 | Aug 27, 2013 | Annual return for the year 2013 | |
| Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
| Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
| Registry | Jan 10, 2013 | Jan 5, 2013 | Annual return for the year 2012 | |
| Registry | Feb 10, 2011 | Feb 5, 2011 | Annual return for the year 2010 | |
| Financials | Nov 25, 2010 | Nov 17, 2010 | Annual filing of accounts | |
| Financials | Nov 25, 2010 | Nov 17, 2010 | Annual filing of accounts 291... | |
| Financials | Nov 25, 2010 | Nov 17, 2010 | Annual filing of accounts | |
| Registry | Jul 22, 2010 | Jul 15, 2010 | Particulars of directors and secretaries | |
| Registry | Jul 22, 2010 | Jul 15, 2010 | Notice of change of situation of registered office | |
| Registry | Jul 2, 2009 | Jun 23, 2009 | Annual return for the year 2009 | |
| Financials | Apr 16, 2009 | Apr 8, 2009 | Annual filing of accounts | |
| Registry | May 8, 2008 | Apr 29, 2008 | Annual return for the year 2008 | |
| Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
| Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
| Registry | May 11, 2006 | May 3, 2006 | Annual return for the year 2006 | |
| Financials | Apr 20, 2006 | Apr 13, 2006 | Annual filing of accounts | |
| Financials | Apr 20, 2006 | Apr 13, 2006 | Annual filing of accounts 400... | |
| Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
| Registry | May 19, 2005 | May 12, 2005 | Annual return for the year 2005 | |
| Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of secretaries | |
| Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
| Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
| Registry | Jul 17, 2003 | Jul 11, 2003 | Particulars of directors and secretaries | |
| Registry | Jul 17, 2003 | Jul 11, 2003 | Particulars of directors and secretaries 654... | |
| Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of secretaries | |
| Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
| Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
| Registry | May 24, 2001 | May 15, 2001 | Annual return for the year 2001 | |
| Registry | Jun 8, 2000 | May 30, 2000 | Return of particulars of directors | |
| Registry | Jun 8, 2000 | May 30, 2000 | Return of allotments | |
| Registry | May 4, 2000 | Apr 26, 2000 | Memorandum of association | |
| Registry | May 4, 2000 | Apr 26, 2000 | Articles of association | |
| Registry | May 4, 2000 | Apr 26, 2000 | Declaration of compliance | |
| Registry | May 4, 2000 | Apr 26, 2000 | Notice of situation of registered office | |
| Registry | May 4, 2000 | Apr 26, 2000 | Statement of nominal share capital | |
| Registry | May 4, 2000 | Apr 26, 2000 | Duplicate of certificate of incorporation | |
