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, September 26, 1997 (3 decades ago) |
Company Number | 62760 |
Universal Entity Code | 4836-5558-7022-6848 |
Record last updated | Saturday, November 4, 2023 12:15:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 12, 2023 | Oct 2, 2023 | Annual return for the year 2023 | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Oct 7, 2021 | Sep 30, 2021 | Annual return for the year 2021 | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Financials | Dec 3, 2020 | Nov 24, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Annual return for the year 2020 | |
Registry | Oct 17, 2019 | Oct 8, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Sep 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2018 | |
Registry | Sep 6, 2018 | Aug 30, 2018 | Notice of any change of registered office | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Oct 19, 2017 | Oct 9, 2017 | Annual return for the year 2017 | |
Financials | Jun 29, 2017 | Jun 22, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 12, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 3, 2016 | Oct 27, 2016 | Annual return for the year 2016 | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Annual return for the year 2015 | |
Financials | Sep 17, 2015 | Sep 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 7, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Letter of substitution | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Substituted annual return for the year 2012 | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Notice of change of situation of registered office | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Particulars of directors and secretaries | |
Financials | May 9, 2013 | Apr 29, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Annual return for the year 2012 | |
Financials | Sep 27, 2012 | Sep 19, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Particulars of directors and secretaries | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Special resolution amending articles of association | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Amended articles of association | |
Financials | Jul 7, 2011 | Jun 29, 2011 | Annual filing of accounts | |
Financials | Apr 7, 2011 | Apr 1, 2011 | Annual filing of accounts 538... | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Notice of change of situation of registered office | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 14, 2009 | Annual filing of accounts | |
Financials | May 14, 2009 | May 8, 2009 | Annual filing of accounts 438... | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Annual return for the year 2008 | |
Registry | Jun 5, 2008 | May 28, 2008 | Particulars of directors and secretaries | |
Registry | Jun 5, 2008 | May 28, 2008 | Particulars of directors and secretaries 149... | |
Registry | Jun 5, 2008 | May 28, 2008 | Voluntary return of members | |
Financials | Jun 5, 2008 | May 27, 2008 | Annual filing of accounts | |
Financials | Jun 5, 2008 | May 27, 2008 | Annual filing of accounts 53... | |
Financials | Jun 5, 2008 | May 27, 2008 | Annual filing of accounts | |
Financials | Jun 5, 2008 | May 27, 2008 | Annual filing of accounts 54... | |
Financials | Jun 5, 2008 | May 27, 2008 | Annual filing of accounts | |
Financials | Jun 5, 2008 | May 27, 2008 | Annual filing of accounts 55... | |
Registry | May 29, 2008 | May 23, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2005 | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Special resolution amending name | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Amended memorandum of association | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Amended articles of association | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Duplicate certificate of change of name | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Special resolution amending name | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Amended memorandum of association | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Amended articles of association | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Duplicate certificate of change of name | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 5, 2001 | Annual return for the year 2001 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Special resolution amending name | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Amended memorandum of association | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Amended articles of association | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Duplicate certificate of change of name | |
Registry | Oct 19, 2000 | Oct 10, 2000 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 19, 1998 | Annual return for the year 1998 | |
Registry | Aug 6, 1998 | Jul 27, 1998 | Return of particulars of directors | |
Registry | Oct 9, 1997 | Oct 3, 1997 | Return of particulars of directors 512... | |
Registry | Oct 9, 1997 | Oct 3, 1997 | Return of allotments | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Memorandum of association | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Articles of association | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Declaration of compliance | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Notice of situation of registered office | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Statement of nominal share capital | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Duplicate of certificate of incorporation |