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, December 21, 2000 (2 decades ago) |
Company Number | 78384 |
Universal Entity Code | 6419-6299-0335-4623 |
Record last updated | Saturday, May 22, 2021 11:23:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 22, 2021 | Apr 17, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Sep 11, 2020 | Sep 2, 2020 | Electronic annual filing of accounts Nov 30 2019 | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 14, 2020 | Notice of any change of registered office | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Annual return for the year 2020 | |
Registry | Oct 10, 2019 | Oct 2, 2019 | Electronic annual filing of accounts Nov 30 2018 | |
Registry | Oct 10, 2019 | Oct 2, 2019 | Electronic annual filing of accounts Nov 30 2017 | |
Registry | Jan 17, 2019 | Jan 11, 2019 | Annual return for the year 2019 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Registry | Oct 12, 2017 | Oct 7, 2017 | Electronic annual filing of accounts Nov 30 2016 | |
Financials | Mar 9, 2017 | Feb 27, 2017 | Annual filing of accounts year ending Nov 30 2015 | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Annual return for the year 2017 | |
Registry | Jul 7, 2016 | Jun 30, 2016 | Return of members, and of any change therein | |
Registry | Jun 9, 2016 | Jun 2, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 13, 2016 | Annual filing of accounts year ending Nov 30 2014 | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Financials | Feb 19, 2015 | Feb 12, 2015 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Annual return for the year 2014 | |
Financials | Jan 16, 2014 | Jan 7, 2014 | Annual filing of accounts year ending Nov 30 2012 | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Annual return for the year 2013 | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2012 | |
Registry | Apr 14, 2011 | Apr 5, 2011 | Annual return for the year 2011 | |
Financials | Sep 16, 2010 | Sep 6, 2010 | Annual filing of accounts | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
Financials | Mar 18, 2010 | Mar 9, 2010 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts 597... | |
Registry | Mar 26, 2009 | Mar 20, 2009 | Voluntary return of members | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2009 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 14, 2008 | Annual return for the year 2008 | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 28, 2005 | Particulars of directors and secretaries | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts 419... | |
Financials | Apr 24, 2003 | Apr 14, 2003 | Annual filing of accounts | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Voluntary return of members | |
Registry | Feb 8, 2001 | Jan 29, 2001 | Particulars of directors and secretaries | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Return of allotments | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Return of particulars of directors | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Memorandum of association | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Articles of association | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Declaration of compliance | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Notice of situation of registered office | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Statement of nominal share capital | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Duplicate of certificate of incorporation |