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 | Tuesday, August 26, 1997 (3 decades ago) |
Company Number | 62448 |
Universal Entity Code | 5876-4464-1215-6476 |
Record last updated | Thursday, June 29, 2023 11:16:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 15, 2023 | Jun 6, 2023 | Annual return for the year 2023 | |
Registry | Jun 16, 2022 | Jun 8, 2022 | Annual return for the year 2022 | |
Registry | Jun 17, 2021 | Jun 8, 2021 | Annual return for the year 2021 | |
Financials | Jun 17, 2021 | Jun 7, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Jun 17, 2021 | Jun 7, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 25, 2020 | Jun 19, 2020 | Annual return for the year 2020 | |
Financials | Sep 12, 2019 | Sep 4, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Annual return for the year 2019 | |
Financials | Aug 16, 2018 | Aug 6, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 14, 2018 | Jun 8, 2018 | Annual return for the year 2018 | |
Registry | Jun 22, 2017 | Jun 12, 2017 | Annual return for the year 2017 | |
Financials | May 18, 2017 | May 9, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | May 18, 2017 | May 9, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 14, 2016 | Jul 7, 2016 | Annual return for the year 2016 | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Return of members, and of any change therein | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Return of members, and of any change therein 223... | |
Registry | Jul 2, 2015 | Jun 24, 2015 | Annual return for the year 2015 | |
Financials | Jul 2, 2015 | Jun 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 18, 2014 | Sep 12, 2014 | Annual return for the year 2014 | |
Financials | Sep 18, 2014 | Sep 8, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Annual return for the year 2013 | |
Financials | Sep 12, 2013 | Sep 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Sep 12, 2013 | Sep 3, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Sep 12, 2013 | Sep 3, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Annual return for the year 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2008 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Form of particulars for registration of charge | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Entry in register of charges | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Certificate of registration | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Registry | Mar 11, 2004 | Mar 5, 2004 | Voluntary return of members | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2002 | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Notice of change of situation of registered office | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Notice of change of situation of registered office 246... | |
Registry | Oct 9, 1997 | Sep 30, 1997 | Return of particulars of directors | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Memorandum of association | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Articles of association | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Declaration of compliance | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Notice of situation of registered office | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Statement of nominal share capital | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Duplicate of certificate of incorporation |