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, December 15, 1997 (3 decades ago) |
Company Number | 63479 |
Universal Entity Code | 2287-3050-6500-4067 |
Record last updated | Wednesday, November 10, 2021 12:18:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 28, 2021 | Oct 22, 2021 | Letter for striking off | |
Registry | Jul 1, 2021 | Jun 23, 2021 | Electronic annual filing of accounts Nov 30 2020 | |
Registry | Jan 14, 2021 | Jan 6, 2021 | Annual return for the year 2020 | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Return of members, and of any change therein | |
Registry | Aug 20, 2020 | Aug 14, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 14, 2020 | Notice of any change of registered office | |
Registry | Jul 2, 2020 | Jun 24, 2020 | Electronic annual filing of accounts Nov 30 2019 | |
Registry | Jan 16, 2020 | Jan 7, 2020 | Annual return for the year 2019 | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 31, 2019 | Oct 22, 2019 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Electronic annual filing of accounts Nov 30 2018 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Financials | Aug 23, 2018 | Aug 14, 2018 | Annual filing of accounts year ending Nov 30 2017 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Financials | Mar 9, 2017 | Feb 27, 2017 | Annual filing of accounts year ending Nov 30 2015 | |
Registry | Jan 19, 2017 | Jan 12, 2017 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Financials | Dec 24, 2015 | Dec 18, 2015 | Annual filing of accounts year ending Nov 30 2014 | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Financials | Oct 16, 2014 | Oct 7, 2014 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Nov 30 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Dec 13, 2012 | Dec 3, 2012 | Particulars of directors and secretaries | |
Financials | Apr 12, 2012 | Apr 4, 2012 | Annual filing of accounts | |
Financials | Apr 12, 2012 | Apr 4, 2012 | Annual filing of accounts 315... | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Financials | Jul 22, 2010 | Jul 16, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 12, 2009 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 12, 2009 | Annual filing of accounts 134... | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Annual return for the year 2006 | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Annual return for the year 2007 | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Annual return for the year 2008 | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Particulars of directors and secretaries | |
Financials | Apr 5, 2007 | Mar 30, 2007 | Annual filing of accounts | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts 427... | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2004 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2005 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Financials | Nov 13, 2003 | Nov 4, 2003 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 22, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2002 | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2001 | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2000 | |
Financials | Jan 31, 2002 | Jan 23, 2002 | Annual filing of accounts | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Return of allotments | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Return of allotments 330... | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Return of particulars of directors | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Memorandum of association | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Articles of association | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Declaration of compliance | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Notice of situation of registered office | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Statement of nominal share capital | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Duplicate of certificate of incorporation |