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, November 12, 1998 (3 decades ago) |
Company Number | 66872 |
Universal Entity Code | 1604-2700-6214-6356 |
Record last updated | Thursday, November 3, 2022 12:21:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 6, 2022 | Sep 29, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Nov 18, 2021 | Nov 13, 2021 | Electronic annual return 2021 | |
Registry | Oct 7, 2021 | Oct 1, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Nov 26, 2020 | Nov 18, 2020 | Annual return for the year 2020 | |
Financials | Sep 3, 2020 | Aug 27, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 27, 2020 | Aug 21, 2020 | Return of members, and of any change therein | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Electronic notice of any change of registered office | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Electronic annual return 2019 | |
Financials | Sep 5, 2019 | Aug 28, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 6, 2018 | Nov 27, 2018 | Electronic annual return 2018 | |
Financials | Jul 26, 2018 | Jul 19, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 23, 2017 | Nov 16, 2017 | Electronic annual return 2017 | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Electronic annual return 2016 | |
Financials | Sep 22, 2016 | Sep 14, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Dec 3, 2015 | Nov 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 21, 2015 | Annual return for the year 2014 | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Notice of any change of registered office | |
Financials | Jun 19, 2014 | Jun 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Financials | May 30, 2013 | May 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Nov 8, 2012 | Oct 31, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 8, 2012 | Oct 31, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2007 | |
Registry | Jun 2, 2011 | May 26, 2011 | Annual return for the year 2010 | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 14, 2009 | Annual return for the year 2008 | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Notice of change of situation of registered office | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Annual return for the year 2007 | |
Registry | Jun 7, 2007 | May 29, 2007 | Voluntary return of members | |
Financials | May 10, 2007 | May 4, 2007 | Annual filing of accounts | |
Financials | May 10, 2007 | May 4, 2007 | Annual filing of accounts 691... | |
Financials | May 10, 2007 | May 4, 2007 | Annual filing of accounts | |
Financials | May 10, 2007 | May 4, 2007 | Annual filing of accounts 691... | |
Financials | May 10, 2007 | May 4, 2007 | Annual filing of accounts | |
Financials | May 10, 2007 | May 4, 2007 | Annual filing of accounts 692... | |
Registry | May 10, 2007 | May 4, 2007 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Particulars of directors and secretaries | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Notice of change of situation of registered office | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Particulars of directors and secretaries | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Annual return for the year 1999 | |
Registry | Jun 24, 1999 | Jun 16, 1999 | Return of particulars of directors | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Return of allotments | |
Registry | Nov 19, 1998 | Nov 12, 1998 | Memorandum of association | |
Registry | Nov 19, 1998 | Nov 12, 1998 | Articles of association | |
Registry | Nov 19, 1998 | Nov 12, 1998 | Declaration of compliance | |
Registry | Nov 19, 1998 | Nov 12, 1998 | Notice of situation of registered office | |
Registry | Nov 19, 1998 | Nov 12, 1998 | Statement of nominal share capital | |
Registry | Nov 19, 1998 | Nov 12, 1998 | Duplicate of certificate of incorporation |