Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, April 23, 1998 (3 decades ago) |
Company Number | 64693 |
Universal Entity Code | 1589-2288-2774-2936 |
Record last updated | Saturday, February 17, 2024 12:13:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 15, 2024 | Feb 5, 2024 | Annual return for the year 2024 | |
Registry | Feb 17, 2022 | Feb 7, 2022 | Annual return for the year 2022 | |
Financials | Jan 20, 2022 | Jan 10, 2022 | Annual filing of accounts year ending Mar 30 2021 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Return of members, and of any change therein | |
Registry | Apr 1, 2021 | Mar 24, 2021 | Annual return for the year 2021 | |
Registry | Apr 1, 2021 | Mar 24, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 1, 2021 | Mar 24, 2021 | Electronic notice of any change of registered office | |
Financials | Dec 10, 2020 | Dec 3, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Nov 26, 2020 | Nov 17, 2020 | Annual return for the year 2020 | |
Registry | Mar 5, 2020 | Feb 24, 2020 | Annual return for the year 2019 | |
Financials | Jan 9, 2020 | Jan 2, 2020 | Annual filing of accounts year ending Mar 30 2019 | |
Financials | Nov 15, 2018 | Nov 7, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Nov 15, 2018 | Nov 5, 2018 | Annual return for the year 2018 | |
Financials | Nov 15, 2018 | Nov 7, 2018 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Nov 15, 2018 | Nov 5, 2018 | Annual return for the year 2017 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts 750... | |
Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts | |
Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts 750... | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2009 | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
Registry | May 8, 2008 | Apr 28, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Financials | Nov 2, 2006 | Oct 27, 2006 | Annual filing of accounts | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Annual return for the year 2006 | |
Financials | Nov 24, 2005 | Nov 17, 2005 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Annual return for the year 2005 | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts 386... | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Letter of substitution | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Annual return for the year 2003 | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Substituted annual return for the year 2001 | |
Registry | Aug 9, 2001 | Aug 2, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Return of share transfer | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Return of particulars of directors | |
Registry | Nov 23, 2000 | Nov 15, 2000 | Notice of change of situation of registered office | |
Registry | Aug 31, 2000 | Aug 24, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Annual return for the year 1999 | |
Registry | May 7, 1998 | Apr 28, 1998 | Return of allotments | |
Registry | May 7, 1998 | Apr 28, 1998 | Return of particulars of directors | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Memorandum of association | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Articles of association | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Declaration of compliance | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Notice of situation of registered office | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Statement of nominal share capital | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Duplicate of certificate of incorporation |