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, July 3, 2000 (2 decades ago) |
Company Number | 75585 |
Universal Entity Code | 4299-0979-6044-4582 |
Record last updated | Thursday, June 29, 2023 11:16:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 15, 2023 | Jun 6, 2023 | Special resolution amending memorandum and articles of association | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Amended memorandum of association | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Amended articles of association | |
Financials | Jul 21, 2022 | Jul 13, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Oct 28, 2021 | Oct 20, 2021 | Electronic annual return 2021 | |
Financials | Sep 30, 2021 | Sep 22, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Electronic annual return 2020 | |
Financials | Oct 22, 2020 | Oct 12, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 7, 2019 | Oct 29, 2019 | Annual return for the year 2019 | |
Financials | Oct 3, 2019 | Sep 23, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Dec 20, 2018 | Dec 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Dec 20, 2018 | Dec 14, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 20, 2018 | Dec 14, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 15, 2018 | Nov 5, 2018 | Annual return for the year 2018 | |
Registry | Nov 16, 2017 | Nov 7, 2017 | Annual return for the year 2017 | |
Registry | Nov 24, 2016 | Nov 14, 2016 | Annual return for the year 2016 | |
Financials | Mar 3, 2016 | Feb 24, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 3, 2016 | Feb 24, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 3, 2016 | Feb 24, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 3, 2016 | Feb 24, 2016 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 3, 2016 | Feb 24, 2016 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Nov 12, 2015 | Nov 2, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 29, 2015 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Particulars of directors and secretaries | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Annual return for the year 2012 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Memorandum of satisfaction | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Certificate of satisfaction | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Voluntary return of members | |
Financials | Mar 25, 2010 | Mar 18, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Voluntary return of members | |
Financials | May 7, 2009 | Apr 30, 2009 | Annual filing of accounts | |
Financials | Apr 30, 2009 | Apr 23, 2009 | Annual filing of accounts 471... | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Voluntary return of members | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Particulars of directors and secretaries | |
Financials | Sep 6, 2007 | Aug 29, 2007 | Annual filing of accounts | |
Financials | Sep 6, 2007 | Aug 29, 2007 | Annual filing of accounts 174... | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts 745... | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts 746... | |
Registry | May 25, 2006 | May 19, 2006 | Voluntary return of members | |
Registry | May 4, 2006 | Apr 28, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Form of particulars for registration of charge | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Entry in register of charges | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Certificate of registration | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Voluntary return of members | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Voluntary return of members | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Voluntary return of members 617... | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Financials | Apr 18, 2002 | Apr 11, 2002 | Annual filing of accounts | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Return of allotments | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Return of particulars of directors | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Memorandum of association | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Articles of association | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Declaration of compliance | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Notice of situation of registered office | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Statement of nominal share capital | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Duplicate of certificate of incorporation |