Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, March 14, 2000 (3 decades ago) |
Company Number | 73624 |
Universal Entity Code | 1737-1655-4109-2160 |
Record last updated | Saturday, November 4, 2023 12:16:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 12, 2023 | Oct 3, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Apr 6, 2023 | Mar 27, 2023 | Annual return for the year 2023 | |
Financials | Apr 6, 2023 | Mar 27, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Apr 14, 2022 | Apr 4, 2022 | Annual return for the year 2022 | |
Registry | Apr 14, 2022 | Apr 4, 2022 | Return of members, and of any change therein | |
Financials | Oct 14, 2021 | Oct 8, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Annual return for the year 2021 | |
Registry | Jan 14, 2021 | Jan 6, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Mar 12, 2020 | Mar 6, 2020 | Annual return for the year 2020 | |
Registry | Jan 23, 2020 | Jan 15, 2020 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Mar 14, 2019 | Mar 8, 2019 | Annual return for the year 2019 | |
Financials | Jun 28, 2018 | Jun 18, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 15, 2018 | Mar 8, 2018 | Annual return for the year 2018 | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Annual return for the year 2017 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Notice of any change of registered office | |
Registry | Apr 14, 2016 | Apr 4, 2016 | Annual return for the year 2016 | |
Financials | Aug 13, 2015 | Aug 5, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Aug 13, 2015 | Aug 5, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Aug 13, 2015 | Aug 5, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Aug 13, 2015 | Aug 5, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Aug 13, 2015 | Aug 5, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Aug 13, 2015 | Aug 5, 2015 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | May 8, 2014 | Apr 30, 2014 | Annual return for the year 2014 | |
Registry | May 8, 2014 | Apr 30, 2014 | Annual return for the year 2013 | |
Registry | May 8, 2014 | Apr 30, 2014 | Annual return for the year 2012 | |
Registry | May 8, 2014 | Apr 30, 2014 | Annual return for the year 2011 | |
Registry | May 8, 2014 | Apr 30, 2014 | Letter of substitution | |
Registry | May 8, 2014 | Apr 30, 2014 | Particulars of directors and secretaries | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2011 | |
Registry | May 6, 2010 | Apr 30, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 30, 2010 | Annual return for the year 2010 | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Annual return for the year 2009 | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Annual return for the year 2008 | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts 311... | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Registry | Apr 5, 2007 | Mar 26, 2007 | Annual return for the year 2007 | |
Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Voluntary return of members | |
Financials | Nov 25, 2004 | Nov 19, 2004 | Annual filing of accounts | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2004 | |
Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
Registry | Mar 30, 2000 | Mar 23, 2000 | Return of particulars of directors | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Memorandum of association | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Articles of association | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Declaration of compliance | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of situation of registered office | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Statement of nominal share capital | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Duplicate of certificate of incorporation |