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, December 2, 1999 (3 decades ago) |
Company Number | 71973 |
Universal Entity Code | 0942-7124-8532-0596 |
Record last updated | Tuesday, August 8, 2023 11:14:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 24, 2023 | Consent to redomicile out of gibraltar | |
Registry | Oct 6, 2022 | Sep 27, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Apr 14, 2022 | Apr 5, 2022 | Annual return for the year 2022 | |
Registry | Apr 14, 2022 | Apr 4, 2022 | Return of members, and of any change therein | |
Registry | Jul 29, 2021 | Jul 22, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Mar 4, 2021 | Feb 23, 2021 | Annual return for the year 2021 | |
Registry | Mar 26, 2020 | Mar 21, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Mar 5, 2020 | Feb 25, 2020 | Annual return for the year 2020 | |
Financials | Sep 5, 2019 | Aug 28, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 21, 2019 | Feb 11, 2019 | Annual return for the year 2019 | |
Financials | Apr 19, 2018 | Apr 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 22, 2018 | Feb 12, 2018 | Annual return for the year 2018 | |
Financials | May 18, 2017 | May 10, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Feb 16, 2017 | Feb 8, 2017 | Annual return for the year 2017 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Financials | Apr 27, 2016 | Apr 19, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 25, 2016 | Feb 17, 2016 | Annual return for the year 2016 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 19, 2015 | Mar 13, 2015 | Annual return for the year 2015 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 27, 2014 | Mar 19, 2014 | Annual return for the year 2014 | |
Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Annual return for the year 2013 | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Annual return for the year 2012 | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Financials | Jan 27, 2011 | Jan 17, 2011 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts 343... | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Annual return for the year 2010 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2009 | |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Annual return for the year 2008 | |
Financials | Aug 2, 2007 | Jul 26, 2007 | Annual filing of accounts | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Annual return for the year 2007 | |
Financials | Nov 30, 2006 | Nov 21, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Registry | Sep 16, 2004 | Sep 8, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Financials | May 29, 2003 | May 20, 2003 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Financials | Jun 20, 2002 | Jun 10, 2002 | Annual filing of accounts | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Dec 2, 1999 | Memorandum of association | |
Registry | Dec 9, 1999 | Dec 2, 1999 | Articles of association | |
Registry | Dec 9, 1999 | Dec 2, 1999 | Declaration of compliance | |
Registry | Dec 9, 1999 | Dec 2, 1999 | Notice of situation of registered office | |
Registry | Dec 9, 1999 | Dec 2, 1999 | Statement of nominal share capital | |
Registry | Dec 9, 1999 | Dec 2, 1999 | Duplicate of certificate of incorporation |