Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, April 14, 1997 (3 decades ago) |
Company Number | 61243 |
Universal Entity Code | 4716-9850-4703-1617 |
Record last updated | Saturday, September 2, 2023 11:14:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Aug 17, 2023 | Aug 7, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Financials | Oct 6, 2022 | Sep 28, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Sep 8, 2022 | Sep 1, 2022 | Annual return for the year 2022 | |
Financials | Aug 19, 2021 | Aug 10, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 22, 2021 | Jul 16, 2021 | Annual return for the year 2021 | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Annual return for the year 2020 | |
Financials | Aug 27, 2020 | Aug 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 13, 2020 | Aug 5, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 13, 2020 | Aug 5, 2020 | Notice of any change of registered office | |
Registry | Nov 21, 2019 | Nov 12, 2019 | Amended memorandum of association | |
Registry | Nov 21, 2019 | Nov 12, 2019 | Special resolution amending memorandum and articles of association | |
Registry | Nov 21, 2019 | Nov 12, 2019 | Amended articles of association | |
Financials | Oct 3, 2019 | Sep 23, 2019 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Sep 26, 2019 | Sep 19, 2019 | Annual return for the year 2019 | |
Financials | Aug 15, 2019 | Aug 9, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Aug 16, 2018 | Aug 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Aug 16, 2018 | Aug 9, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jul 26, 2018 | Jul 19, 2018 | Annual return for the year 2018 | |
Financials | May 19, 2016 | May 10, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 1, 2015 | Sep 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 13, 2015 | Aug 7, 2015 | Annual return for the year 2015 | |
Financials | Oct 2, 2014 | Sep 23, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 21, 2014 | Aug 12, 2014 | Annual return for the year 2014 | |
Financials | Nov 21, 2013 | Nov 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 15, 2013 | Aug 5, 2013 | Annual return for the year 2013 | |
Registry | Oct 11, 2012 | Oct 3, 2012 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | May 28, 2012 | Annual filing of accounts | |
Financials | Jun 7, 2012 | May 28, 2012 | Annual filing of accounts 79... | |
Financials | Jun 7, 2012 | May 28, 2012 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Annual return for the year 2008 | |
Financials | Jul 10, 2008 | Jul 1, 2008 | Annual filing of accounts | |
Financials | Jul 10, 2008 | Jul 1, 2008 | Annual filing of accounts 190... | |
Financials | Jul 10, 2008 | Jul 1, 2008 | Annual filing of accounts | |
Financials | Jul 10, 2008 | Jul 1, 2008 | Annual filing of accounts 191... | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Voluntary return of members | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Financials | Mar 24, 2005 | Mar 17, 2005 | Annual filing of accounts | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts 422... | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Annual return for the year 2000 | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Notice of change of situation of registered office | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 1, 1998 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Return of particulars of directors | |
Registry | May 22, 1997 | May 13, 1997 | Return of particulars of directors 165... | |
Registry | May 2, 1997 | Apr 23, 1997 | Return of allotments | |
Registry | May 2, 1997 | Apr 23, 1997 | Return of particulars of directors | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Memorandum of association | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Articles of association | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Declaration of compliance | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Notice of situation of registered office | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Statement of nominal share capital | |
Registry | Apr 24, 1997 | Apr 14, 1997 | Duplicate of certificate of incorporation |