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, May 29, 1997 (3 decades ago) |
Company Number | 61649 |
Universal Entity Code | 3142-0826-5811-4513 |
Record last updated | Wednesday, December 6, 2023 12:47:53 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 30, 2023 | Nov 22, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Financials | Aug 4, 2022 | Jul 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jun 16, 2022 | Jun 7, 2022 | Annual return for the year 2022 | |
Registry | Jun 17, 2021 | Jun 9, 2021 | Annual return for the year 2021 | |
Financials | May 13, 2021 | May 4, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Oct 22, 2020 | Oct 13, 2020 | Annual return for the year 2020 | |
Registry | Oct 22, 2020 | Oct 13, 2020 | Annual return for the year 2019 | |
Financials | Jun 11, 2020 | Jun 4, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | May 9, 2019 | Apr 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 14, 2018 | Jun 6, 2018 | Annual return for the year 2018 | |
Financials | Jun 7, 2018 | May 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 15, 2017 | Jun 6, 2017 | Annual return for the year 2017 | |
Registry | Jun 15, 2017 | Jun 7, 2017 | Return of members, and of any change therein | |
Financials | Jun 30, 2016 | Jun 24, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Annual return for the year 2016 | |
Registry | Jul 2, 2015 | Jun 23, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Sep 20, 2012 | Sep 14, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts 507... | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 9, 2010 | Annual return for the year 2009 | |
Financials | Jan 28, 2010 | Jan 22, 2010 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Annual return for the year 2008 | |
Financials | Oct 9, 2008 | Sep 29, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Financials | Jul 12, 2007 | Jul 5, 2007 | Annual filing of accounts | |
Financials | Jul 12, 2007 | Jul 5, 2007 | Annual filing of accounts 526... | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Annual return for the year 2005 | |
Financials | Mar 16, 2006 | Mar 7, 2006 | Annual filing of accounts | |
Financials | Mar 16, 2006 | Mar 7, 2006 | Annual filing of accounts 166... | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Notice of change of situation of registered office | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Voluntary return of members | |
Financials | Nov 25, 2004 | Nov 18, 2004 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 18, 2004 | Annual filing of accounts 691... | |
Financials | Nov 25, 2004 | Nov 18, 2004 | Annual filing of accounts | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Notice of change of situation of registered office | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 20, 2001 | Annual return for the year 1998 | |
Registry | Nov 29, 2001 | Nov 20, 2001 | Annual return for the year 1999 | |
Registry | Nov 29, 2001 | Nov 20, 2001 | Voluntary return of members | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2000 | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Return of allotments | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Return of particulars of directors | |
Registry | Jun 5, 1997 | May 29, 1997 | Memorandum of association | |
Registry | Jun 5, 1997 | May 29, 1997 | Articles of association | |
Registry | Jun 5, 1997 | May 29, 1997 | Declaration of compliance | |
Registry | Jun 5, 1997 | May 29, 1997 | Notice of situation of registered office | |
Registry | Jun 5, 1997 | May 29, 1997 | Statement of nominal share capital | |
Registry | Jun 5, 1997 | May 29, 1997 | Duplicate of certificate of incorporation |