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 | Monday, September 28, 1998 (3 decades ago) |
Company Number | 66334 |
Universal Entity Code | 5727-0211-0322-1042 |
Record last updated | Sunday, January 22, 2023 12:17:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 5, 2023 | Dec 20, 2022 | Electronic annual return 2022 | |
Registry | Dec 23, 2021 | Dec 15, 2021 | Electronic annual return 2021 | |
Registry | Oct 7, 2021 | Sep 29, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Electronic annual return 2020 | |
Financials | Oct 22, 2020 | Oct 13, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 7, 2020 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 17, 2019 | Jan 11, 2019 | Electronic annual return 2018 | |
Financials | Aug 9, 2018 | Jul 31, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 18, 2018 | Jan 13, 2018 | Electronic annual return 2017 | |
Financials | Sep 21, 2017 | Sep 14, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 6, 2017 | Apr 1, 2017 | Electronic annual return 2016 | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Annual return for the year 2015 | |
Registry | Jan 26, 2017 | Jan 18, 2017 | Annual return for the year 2013 | |
Financials | Sep 29, 2016 | Sep 21, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Apr 30, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 23, 2015 | Apr 16, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2014 | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Memorandum of satisfaction | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Certificate of satisfaction | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Memorandum of satisfaction | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Certificate of satisfaction | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Notice of change of situation of registered office | |
Financials | Jul 4, 2013 | Jun 27, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Financials | Jul 12, 2012 | Jul 4, 2012 | Annual filing of accounts | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Letter of substitution | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Substituted annual return for the year 2011 | |
Registry | Dec 15, 2011 | Dec 6, 2011 | Annual return for the year 2011 | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Form of particulars for registration of charge | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Entry in register of charges | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Certificate of registration | |
Financials | Dec 1, 2011 | Nov 24, 2011 | Annual filing of accounts | |
Financials | Dec 1, 2011 | Nov 24, 2011 | Annual filing of accounts 422... | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 30, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | Apr 27, 2009 | Annual filing of accounts 63... | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2007 | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts 374... | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Particulars of directors and secretaries | |
Financials | Aug 31, 2006 | Aug 21, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Form of particulars for registration of charge | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Entry in register of charges | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Certificate of registration | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Annual return for the year 2004 | |
Registry | Jun 3, 2004 | May 24, 2004 | Notice of change of situation of registered office | |
Registry | May 6, 2004 | Apr 26, 2004 | Memorandum of satisfaction | |
Registry | May 6, 2004 | Apr 26, 2004 | Certificate of satisfaction | |
Financials | Feb 27, 2003 | Feb 17, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Notice of change of situation of registered office | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Annual return for the year 2001 | |
Registry | Jul 26, 2001 | Jul 17, 2001 | Letter of substitution | |
Registry | Jul 26, 2001 | Jul 17, 2001 | Substituted annual return for the year 1999 | |
Registry | Jul 26, 2001 | Jul 17, 2001 | Letter of substitution | |
Registry | Jul 26, 2001 | Jul 17, 2001 | Substituted annual return for the year 2000 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Particulars of directors and secretaries | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Form of particulars for registration of charge | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Entry in register of charges | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Certificate of registration | |
Registry | Jan 27, 2000 | Jan 18, 2000 | Annual return for the year 1999 | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Return of particulars of directors | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Return of allotments | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Return of particulars of directors | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Notice of change of situation of registered office | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Memorandum of association | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Articles of association | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Declaration of compliance | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Notice of situation of registered office | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Statement of nominal share capital | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Duplicate of certificate of incorporation |