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 | Friday, February 11, 2000 (3 decades ago) |
Company Number | 73111 |
Universal Entity Code | 1566-1562-9335-1657 |
Record last updated | Saturday, May 28, 2022 12:01:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 17, 2022 | Feb 8, 2022 | Electronic annual return 2022 | |
Registry | Feb 25, 2021 | Feb 18, 2021 | Electronic annual return 2021 | |
Registry | Mar 5, 2020 | Feb 24, 2020 | Annual return for the year 2020 | |
Financials | Feb 20, 2020 | Feb 11, 2020 | Annual filing of accounts year ending Jan 31 2019 | |
Financials | Feb 20, 2020 | Feb 11, 2020 | Annual filing of accounts year ending Jan 31 2018 | |
Financials | Feb 20, 2020 | Feb 11, 2020 | Annual filing of accounts year ending Jan 31 2017 | |
Financials | Feb 20, 2020 | Feb 11, 2020 | Annual filing of accounts year ending Jan 31 2016 | |
Registry | Aug 15, 2019 | Aug 7, 2019 | Particulars of directors, and of any change therein | |
Registry | Apr 18, 2019 | Apr 9, 2019 | Return of members, and of any change therein | |
Registry | Feb 21, 2019 | Feb 11, 2019 | Annual return for the year 2019 | |
Registry | Oct 18, 2018 | Oct 12, 2018 | Particulars of directors, and of any change therein | |
Registry | May 17, 2018 | May 11, 2018 | Return of members, and of any change therein | |
Financials | May 17, 2018 | May 10, 2018 | Annual filing of accounts year ending Jan 31 2015 | |
Registry | Mar 15, 2018 | Mar 5, 2018 | Notice of any change of registered office | |
Registry | Mar 15, 2018 | Mar 9, 2018 | Annual return for the year 2018 | |
Registry | Mar 15, 2018 | Mar 9, 2018 | Annual return for the year 2017 | |
Registry | Feb 22, 2018 | Feb 12, 2018 | Particulars of directors, and of any change therein | |
Registry | Dec 21, 2017 | Dec 13, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Dec 21, 2017 | Dec 15, 2017 | Return of members, and of any change therein | |
Registry | Jul 7, 2016 | Jul 1, 2016 | Particulars of directors, and of any change therein | |
Registry | May 26, 2016 | May 17, 2016 | Annual return for the year 2016 | |
Registry | May 28, 2015 | May 20, 2015 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 13, 2015 | Annual filing of accounts year ending Jan 31 2014 | |
Financials | Apr 23, 2015 | Apr 13, 2015 | Annual filing of accounts year ending Jan 31 2013 | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Annual return for the year 2014 | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Jan 31 2012 | |
Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2011 | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Annual return for the year 2010 | |
Financials | Mar 11, 2010 | Mar 3, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
Financials | Nov 27, 2008 | Nov 21, 2008 | Annual filing of accounts | |
Registry | Sep 18, 2008 | Sep 11, 2008 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Notice of change of situation of registered office | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Particulars of directors and secretaries | |
Financials | Jan 10, 2008 | Jan 3, 2008 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Financials | Jan 18, 2007 | Jan 9, 2007 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts 497... | |
Registry | Jul 21, 2005 | Jul 12, 2005 | Annual return for the year 2005 | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts | |
Registry | Jun 24, 2004 | Jun 15, 2004 | Annual return for the year 2004 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Feb 20, 2003 | Feb 10, 2003 | Annual filing of accounts | |
Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Return of particulars of directors | |
Registry | Feb 17, 2000 | Feb 11, 2000 | Memorandum of association | |
Registry | Feb 17, 2000 | Feb 11, 2000 | Articles of association | |
Registry | Feb 17, 2000 | Feb 11, 2000 | Declaration of compliance | |
Registry | Feb 17, 2000 | Feb 11, 2000 | Notice of situation of registered office | |
Registry | Feb 17, 2000 | Feb 11, 2000 | Statement of nominal share capital | |
Registry | Feb 17, 2000 | Feb 11, 2000 | Duplicate of certificate of incorporation |