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 | Monday, August 14, 2000 (2 decades ago) |
Company Number | 76321 |
Universal Entity Code | 3957-7986-2641-6266 |
Record last updated | Sunday, January 28, 2024 12:12:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 25, 2024 | Jan 15, 2024 | Consent to redomicile out of gibraltar | |
Registry | Sep 7, 2023 | Aug 29, 2023 | Annual return for the year 2023 | |
Registry | May 4, 2023 | Apr 24, 2023 | Consent to redomicile out of gibraltar | |
Registry | Mar 23, 2023 | Mar 17, 2023 | Application to domicile in a relevant state sec. 442b | |
Registry | Mar 23, 2023 | Mar 17, 2023 | Gazette notice to redomicile out of gibraltar | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Return of allotment of shares | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Resolution increasing nominal share capital | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Notice of increase of nominal share capital | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Statement of increase of nominal share capital | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Notice of redenomination of shares | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Amended memorandum of association | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Resolution redenominating shares | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Statement of redenomination | |
Registry | Mar 23, 2023 | Mar 16, 2023 | Amended articles of association | |
Registry | Aug 25, 2022 | Aug 16, 2022 | Annual return for the year 2022 | |
Registry | Feb 24, 2022 | Feb 15, 2022 | Particulars of directors, and of any change therein | |
Registry | Oct 28, 2021 | Oct 20, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
Registry | Aug 26, 2021 | Aug 20, 2021 | Annual return for the year 2021 | |
Financials | Mar 11, 2021 | Mar 1, 2021 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Sep 17, 2020 | Sep 7, 2020 | Annual return for the year 2020 | |
Registry | Aug 29, 2019 | Aug 21, 2019 | Annual return for the year 2019 | |
Financials | Jun 27, 2019 | Jun 18, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Sep 13, 2018 | Sep 5, 2018 | Annual return for the year 2018 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Sep 14, 2017 | Sep 6, 2017 | Annual return for the year 2017 | |
Financials | Jun 22, 2017 | Jun 16, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Dec 22, 2016 | Dec 14, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Annual return for the year 2016 | |
Financials | Oct 29, 2015 | Oct 23, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Oct 29, 2015 | Oct 23, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Oct 29, 2015 | Oct 23, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Oct 1, 2015 | Sep 24, 2015 | Annual return for the year 2015 | |
Registry | Sep 24, 2015 | Sep 16, 2015 | Special resolution filed | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Annual return for the year 2014 | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 19, 2011 | Annual return for the year 2011 | |
Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Annual return for the year 2010 | |
Financials | Aug 5, 2010 | Jul 30, 2010 | Annual filing of accounts | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Annual return for the year 2009 | |
Financials | Aug 13, 2009 | Aug 3, 2009 | Annual filing of accounts | |
Financials | Aug 13, 2009 | Aug 3, 2009 | Annual filing of accounts 93... | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Annual return for the year 2008 | |
Financials | Oct 25, 2007 | Oct 15, 2007 | Annual filing of accounts | |
Registry | Aug 23, 2007 | Aug 16, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Notice of change of situation of registered office | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Annual return for the year 2006 | |
Financials | Aug 31, 2006 | Aug 22, 2006 | Annual filing of accounts | |
Financials | Aug 31, 2006 | Aug 22, 2006 | Annual filing of accounts 281... | |
Financials | Aug 31, 2006 | Aug 22, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
Financials | Feb 20, 2003 | Feb 14, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 18, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Particulars of directors and secretaries | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Return of allotments | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Memorandum of association | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Articles of association | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Declaration of compliance | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Notice of situation of registered office | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Statement of nominal share capital | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Duplicate of certificate of incorporation |