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 | Thursday, February 3, 2000 (3 decades ago) |
Company Number | 72995 |
Universal Entity Code | 1581-1719-7931-8758 |
Record last updated | Tuesday, December 5, 2023 12:26:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 24, 2023 | Aug 23, 2023 | Electronic annual filing of accounts Apr 5 2023 | |
Registry | May 31, 2023 | May 30, 2023 | Annual return for the year 2023 | |
Registry | Dec 17, 2022 | Dec 16, 2022 | Electronic annual filing of accounts Apr 5 2022 | |
Registry | Jun 7, 2022 | Jun 1, 2022 | Annual return for the year 2022 | |
Financials | Feb 1, 2022 | Jan 31, 2022 | Annual filing of accounts year ending Apr 5 2021 | |
Registry | Aug 3, 2021 | Jul 30, 2021 | Annual return for the year 2021 | |
Financials | Jan 27, 2021 | Jan 26, 2021 | Annual filing of accounts year ending Apr 5 2020 | |
Registry | Jun 12, 2020 | Jun 9, 2020 | Annual return for the year 2020 | |
Financials | Jan 31, 2020 | Jan 30, 2020 | Annual filing of accounts year ending Apr 5 2019 | |
Registry | Jun 5, 2019 | May 31, 2019 | Annual return for the year 2019 | |
Financials | Dec 3, 2018 | Nov 30, 2018 | Annual filing of accounts year ending Apr 5 2018 | |
Registry | Jun 7, 2018 | Jun 6, 2018 | Annual return for the year 2018 | |
Registry | Apr 19, 2018 | Apr 18, 2018 | Return of members, and of any change therein | |
Financials | Jan 19, 2018 | Jan 18, 2018 | Annual filing of accounts year ending Apr 5 2017 | |
Registry | Oct 30, 2017 | Return of members, and of any change therein | ||
Registry | Jul 21, 2017 | Jul 20, 2017 | Return of members, and of any change therein 2230... | |
Registry | Jun 20, 2017 | Jun 16, 2017 | Annual return for the year 2017 | |
Financials | Jan 23, 2017 | Jan 20, 2017 | Annual filing of accounts year ending Apr 5 2016 | |
Registry | Sep 29, 2016 | Sep 28, 2016 | Return of members, and of any change therein | |
Registry | Jul 19, 2016 | Jun 17, 2016 | Memorandum of satisfaction | |
Registry | Jul 19, 2016 | Certificate of satisfaction | ||
Registry | Jun 20, 2016 | Jun 17, 2016 | Memorandum of satisfaction | |
Registry | Jun 20, 2016 | Certificate of satisfaction | ||
Registry | Jun 15, 2016 | Jun 3, 2016 | Annual return for the year 2016 | |
Financials | Sep 11, 2015 | Sep 9, 2015 | Annual filing of accounts year ending Apr 5 2015 | |
Financials | Sep 11, 2015 | Sep 9, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Jul 2, 2015 | Jun 18, 2015 | Annual return for the year 2015 | |
Registry | Apr 2, 2015 | Apr 1, 2015 | Return of members, and of any change therein | |
Registry | Feb 19, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Registry | Feb 16, 2015 | Feb 2, 2000 | Letter of consent to act as secretary | |
Financials | Feb 21, 2014 | Jan 30, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Jul 17, 2013 | Jul 4, 2013 | Annual return for the year 2013 | |
Financials | Feb 4, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Apr 5 2012 | |
Financials | Jan 14, 2013 | Dec 21, 2012 | Annual filing of accounts year ending Apr 5 2011 | |
Financials | Jan 14, 2013 | Dec 21, 2012 | Annual filing of accounts year ending Apr 5 2010 | |
Financials | Jan 14, 2013 | Dec 21, 2012 | Annual filing of accounts year ending Apr 5 2009 | |
Registry | Jul 5, 2012 | Jul 3, 2012 | Annual return for the year 2012 | |
Registry | Jul 6, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
Registry | Jul 5, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
Financials | Nov 27, 2009 | Nov 26, 2009 | Annual filing of accounts year ending Apr 5 2008 | |
Registry | Jul 3, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
Financials | Sep 26, 2008 | Annual filing of accounts year ending Apr 5 2007 | ||
Financials | Sep 26, 2008 | Annual filing of accounts year ending Apr 5 2006 | ||
Registry | Jun 24, 2008 | Jun 17, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 25, 2007 | Annual return for the year 2007 | |
Registry | Dec 15, 2006 | Nov 30, 2006 | Substituted annual return for the year 2006 | |
Registry | Dec 15, 2006 | Nov 30, 2006 | Letter of substitution | |
Registry | Dec 12, 2006 | Nov 30, 2006 | Substituted annual return for the year 2005 | |
Registry | Aug 10, 2006 | Jun 13, 2006 | Annual return for the year 2006 | |
Registry | Aug 10, 2006 | Jul 27, 2006 | Annual return for the year 2005 | |
Financials | Jun 27, 2006 | Jun 26, 2006 | Annual filing of accounts year ending Apr 5 2005 | |
Registry | Feb 23, 2005 | Feb 22, 2005 | Return of allotment of shares | |
Financials | Feb 21, 2005 | Feb 9, 2005 | Annual filing of accounts year ending Apr 5 2004 | |
Financials | Feb 21, 2005 | Feb 9, 2005 | Annual filing of accounts year ending Apr 5 2003 | |
Financials | Feb 21, 2005 | Feb 9, 2005 | Annual filing of accounts year ending Apr 5 2002 | |
Registry | Feb 2, 2005 | Feb 1, 2005 | Resolution increasing nominal share capital | |
Registry | Feb 2, 2005 | Feb 1, 2005 | Notice of increase of nominal share capital | |
Registry | Feb 2, 2005 | Feb 1, 2005 | Statement of increase of nominal share capital | |
Registry | Feb 2, 2005 | Feb 1, 2005 | Amended memorandum of association | |
Registry | Jan 11, 2005 | Dec 8, 2004 | Voluntary return of members | |
Registry | Jan 7, 2005 | Dec 21, 2004 | Substituted annual return for the year 2002 | |
Registry | Jan 7, 2005 | Dec 21, 2004 | Letter of substitution | |
Registry | Jul 27, 2004 | Jul 26, 2004 | Annual return for the year 2004 | |
Registry | Jun 10, 2003 | Annual return for the year 2003 | ||
Registry | Jan 25, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Financials | Dec 4, 2002 | Annual filing of accounts year ending Apr 5 2001 | ||
Registry | Aug 24, 2002 | Aug 12, 2002 | Annual return for the year 2001 | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Voluntary return of members | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Certificate of registration | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Certificate of registration 702... | |
Registry | Nov 13, 2000 | Nov 10, 2000 | Form of particulars for registration of charge | |
Registry | Nov 13, 2000 | Nov 10, 2000 | Entry in register of charges | |
Registry | Nov 13, 2000 | Details of a charge | ||
Registry | Nov 13, 2000 | Assignment | ||
Registry | Oct 26, 2000 | Voluntary return of members | ||
Registry | Sep 20, 2000 | Sep 19, 2000 | Return of allotment of shares | |
Registry | Mar 16, 2000 | Mar 6, 2000 | Return of particulars of directors | |
Registry | Mar 6, 2000 | Mar 3, 2000 | Particulars of directors, and of any change therein | |
Registry | Feb 29, 2000 | Appointment of a person as Director - Limited Company | ||
Registry | Feb 3, 2000 | Electronic - duplicate certificate of incorporation | ||
Registry | Feb 3, 2000 | Two appointments: 2 companies | ||
Registry | Feb 3, 2000 | Appointment of a person as Director - Limited Company | ||
Registry | Feb 3, 2000 | Feb 2, 2000 | Memorandum of association | |
Registry | Feb 3, 2000 | Feb 2, 2000 | Articles of association | |
Registry | Feb 3, 2000 | Feb 2, 2000 | Declaration of compliance | |
Registry | Feb 3, 2000 | Feb 2, 2000 | Notice of situation of registered office | |
Registry | Feb 3, 2000 | Feb 2, 2000 | Statement of nominal share capital | |
Registry | Feb 3, 2000 | Duplicate of certificate of incorporation |