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 | Wednesday, October 11, 2000 (2 decades ago) |
Company Number | 77197 |
Universal Entity Code | 8580-1774-7248-2949 |
Record last updated | Saturday, June 11, 2022 11:08:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 1, 2022 | May 26, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Oct 28, 2021 | Oct 22, 2021 | Annual return for the year 2021 | |
Registry | Jul 22, 2021 | Jul 14, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jun 24, 2021 | Jun 18, 2021 | Particulars of secretaries, and of any change therein | |
Financials | Dec 3, 2020 | Nov 27, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Annual return for the year 2020 | |
Registry | Oct 24, 2019 | Oct 18, 2019 | Annual return for the year 2019 | |
Financials | Aug 29, 2019 | Aug 22, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 25, 2018 | Oct 19, 2018 | Annual return for the year 2018 | |
Financials | Oct 11, 2018 | Oct 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 11, 2018 | Oct 3, 2018 | Change of accounting reference period | |
Registry | Oct 11, 2018 | Oct 3, 2018 | Letter of substitution | |
Registry | Oct 11, 2018 | Oct 3, 2018 | Letter of substitution 317... | |
Registry | Oct 11, 2018 | Oct 3, 2018 | Letter of substitution | |
Registry | Oct 11, 2018 | Oct 3, 2018 | Letter of substitution 318... | |
Financials | Oct 11, 2018 | Oct 3, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 11, 2018 | Oct 3, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 11, 2018 | Oct 3, 2018 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 20, 2018 | Sep 12, 2018 | Particulars of directors, and of any change therein | |
Registry | Nov 9, 2017 | Nov 3, 2017 | Annual return for the year 2017 | |
Registry | Nov 10, 2016 | Nov 4, 2016 | Annual return for the year 2016 | |
Financials | Jul 7, 2016 | Jun 28, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Feb 4, 2016 | Jan 26, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Annual return for the year 2015 | |
Registry | Oct 29, 2015 | Oct 23, 2015 | Special resolution filed | |
Financials | Feb 26, 2015 | Feb 18, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Feb 26, 2015 | Feb 18, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Feb 26, 2015 | Feb 18, 2015 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Oct 30, 2014 | Oct 23, 2014 | Annual return for the year 2014 | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Annual return for the year 2013 | |
Registry | Sep 26, 2013 | Sep 19, 2013 | Particulars of directors and secretaries | |
Registry | Nov 1, 2012 | Oct 25, 2012 | Annual return for the year 2012 | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts 545... | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts 546... | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts 546... | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2010 | |
Registry | May 19, 2011 | May 13, 2011 | Special resolution amending name | |
Registry | May 19, 2011 | May 13, 2011 | Amended memorandum of association | |
Registry | May 19, 2011 | May 13, 2011 | Amended articles of association | |
Registry | May 19, 2011 | May 13, 2011 | Duplicate certificate of change of name | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Annual return for the year 2008 | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Notice of change of situation of registered office | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Particulars of directors and secretaries | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Jul 10, 2003 | Jul 2, 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 | Nov 2, 2000 | Oct 27, 2000 | Return of allotments | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Return of particulars of directors | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Memorandum of association | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Articles of association | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Declaration of compliance | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Notice of situation of registered office | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Statement of nominal share capital | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Duplicate of certificate of incorporation |