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 | Friday, July 2, 1999 (3 decades ago) |
Company Number | 69653 |
Universal Entity Code | 3985-7478-8546-2934 |
Record last updated | Sunday, November 12, 2023 12:10:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 2, 2023 | Oct 23, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Aug 24, 2023 | Aug 14, 2023 | Annual return for the year 2023 | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Annual return for the year 2022 | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Electronic annual return 2021 | |
Financials | Apr 29, 2021 | Apr 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Electronic annual return 2020 | |
Financials | Mar 19, 2020 | Mar 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 14, 2019 | Nov 7, 2019 | Annual return for the year 2019 | |
Financials | Mar 28, 2019 | Mar 22, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 6, 2018 | Nov 28, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 6, 2018 | Nov 28, 2018 | Notice of any change of registered office | |
Registry | Dec 6, 2018 | Nov 28, 2018 | Return of members, and of any change therein | |
Registry | Oct 18, 2018 | Oct 10, 2018 | Annual return for the year 2018 | |
Financials | Sep 6, 2018 | Aug 28, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Feb 1, 2018 | Jan 26, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 26, 2017 | Oct 18, 2017 | Annual return for the year 2017 | |
Financials | Nov 3, 2016 | Oct 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 20, 2016 | Oct 14, 2016 | Annual return for the year 2016 | |
Financials | Feb 25, 2016 | Feb 19, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 27, 2014 | Nov 18, 2014 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Apr 18, 2013 | Apr 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Annual return for the year 2012 | |
Financials | Mar 1, 2012 | Feb 22, 2012 | Annual filing of accounts | |
Financials | Mar 1, 2012 | Feb 22, 2012 | Annual filing of accounts 277... | |
Financials | Feb 16, 2012 | Feb 9, 2012 | Annual filing of accounts | |
Financials | Feb 16, 2012 | Feb 9, 2012 | Annual filing of accounts 430... | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts 162... | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Voluntary return of members | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Annual return for the year 2007 | |
Financials | Oct 18, 2007 | Oct 11, 2007 | Annual filing of accounts | |
Financials | Oct 18, 2007 | Oct 11, 2007 | Annual filing of accounts 442... | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Annual return for the year 2006 | |
Financials | Nov 24, 2005 | Nov 17, 2005 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
Financials | Nov 18, 2004 | Nov 8, 2004 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 18, 2003 | Annual filing of accounts | |
Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts 737... | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Annual return for the year 2001 | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Special resolution filed | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Jul 22, 1999 | Jul 13, 1999 | Return of particulars of directors | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Memorandum of association | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Articles of association | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Declaration of compliance | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Notice of situation of registered office | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Statement of nominal share capital | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Duplicate of certificate of incorporation |