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 14, 2000 (2 decades ago) |
Company Number | 78204 |
Universal Entity Code | 1005-6647-7579-0376 |
Record last updated | Sunday, January 28, 2024 12:13:53 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2024 | Jan 8, 2024 | Annual return for the year 2023 | |
Registry | Jan 12, 2023 | Jan 5, 2023 | Annual return for the year 2022 | |
Registry | Jan 13, 2022 | Jan 6, 2022 | Annual return for the year 2021 | |
Financials | Jan 6, 2022 | Dec 23, 2021 | Annual filing of accounts year ending Mar 30 2021 | |
Registry | Dec 23, 2021 | Dec 17, 2021 | Particulars of directors, and of any change therein | |
Registry | Jul 29, 2021 | Jul 19, 2021 | Particulars of directors, and of any change therein 57... | |
Registry | Jan 14, 2021 | Jan 5, 2021 | Annual return for the year 2020 | |
Financials | Dec 10, 2020 | Dec 4, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Jan 30, 2020 | Jan 21, 2020 | Letter of substitution | |
Registry | Jan 30, 2020 | Jan 21, 2020 | Substituted annual return for the year 2010 | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
Financials | Jan 2, 2020 | Dec 20, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Dec 12, 2019 | Dec 5, 2019 | Particulars of directors, and of any change therein | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Mar 30 2018 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Registry | Sep 27, 2018 | Sep 19, 2018 | Direction by the registrar to re-instate | |
Registry | Sep 27, 2018 | Sep 20, 2018 | Annual return for the year 2017 | |
Registry | Sep 27, 2018 | Sep 20, 2018 | Annual return for the year 2016 | |
Registry | Sep 27, 2018 | Sep 20, 2018 | Annual return for the year 2015 | |
Registry | Sep 27, 2018 | Sep 20, 2018 | Annual return for the year 2014 | |
Registry | Sep 27, 2018 | Sep 20, 2018 | Annual return for the year 2013 | |
Registry | Sep 27, 2018 | Sep 20, 2018 | Annual return for the year 2012 | |
Registry | May 24, 2018 | May 14, 2018 | Application to re-instate a company to the register | |
Registry | May 24, 2018 | May 14, 2018 | Affidavit in suport of application | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2011 | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of change of situation of registered office | |
Registry | Feb 24, 2011 | Feb 16, 2011 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Particulars of directors and secretaries | |
Registry | Sep 16, 2010 | Sep 7, 2010 | Particulars of directors and secretaries 172... | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Notice of change of situation of registered office | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Particulars of directors and secretaries | |
Registry | Jul 15, 2010 | Jul 7, 2010 | Voluntary return of members | |
Financials | Jul 15, 2010 | Jul 7, 2010 | Annual filing of accounts | |
Financials | Jul 15, 2010 | Jul 7, 2010 | Annual filing of accounts 264... | |
Registry | Mar 4, 2010 | Feb 25, 2010 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Voluntary return of members | |
Financials | Jan 28, 2010 | Jan 19, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 19, 2010 | Annual filing of accounts 248... | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 8, 2009 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 8, 2009 | Annual filing of accounts 495... | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts 684... | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Annual return for the year 2005 | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2003 | |
Financials | Mar 11, 2004 | Mar 5, 2004 | Annual filing of accounts | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Voluntary return of members | |
Registry | May 15, 2003 | May 7, 2003 | Voluntary return of members 318... | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Feb 22, 2001 | Feb 12, 2001 | Particulars of directors and secretaries | |
Registry | Feb 22, 2001 | Feb 12, 2001 | Return of allotments | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Memorandum of association | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Articles of association | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Declaration of compliance | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Notice of situation of registered office | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Statement of nominal share capital | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Duplicate of certificate of incorporation |