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 | Wednesday, August 17, 2005 (2 decades ago) |
Company Number | 06790 |
Universal Entity Code | 3654-6571-3104-8886 |
Record last updated | Saturday, February 17, 2024 12:12:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 5, 2024 | Annual return for the year 2024 | |
Registry | Dec 22, 2022 | Dec 12, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 22, 2022 | Dec 12, 2022 | Return of members, and of any change therein | |
Financials | May 5, 2022 | Apr 26, 2022 | Annual filing of accounts year ending Mar 30 2022 | |
Registry | Feb 17, 2022 | Feb 7, 2022 | Annual return for the year 2022 | |
Financials | Jul 15, 2021 | Jul 9, 2021 | Annual filing of accounts year ending Mar 30 2021 | |
Registry | Feb 11, 2021 | Feb 4, 2021 | Annual return for the year 2021 | |
Financials | Sep 17, 2020 | Sep 9, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Feb 20, 2020 | Feb 10, 2020 | Annual return for the year 2020 | |
Financials | Jun 13, 2019 | Jun 6, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Feb 21, 2019 | Feb 11, 2019 | Annual return for the year 2019 | |
Financials | Jun 14, 2018 | Jun 4, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Feb 15, 2018 | Feb 6, 2018 | Annual return for the year 2018 | |
Financials | Oct 26, 2017 | Oct 19, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Financials | Dec 15, 2016 | Dec 6, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2016 | |
Registry | Nov 5, 2015 | Oct 26, 2015 | Memorandum of satisfaction | |
Registry | Nov 5, 2015 | Oct 26, 2015 | Certificate of satisfaction | |
Registry | Nov 5, 2015 | Oct 26, 2015 | Memorandum of satisfaction | |
Registry | Nov 5, 2015 | Oct 26, 2015 | Certificate of satisfaction | |
Financials | May 7, 2015 | Apr 29, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Annual return for the year 2011 | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2010 | |
Financials | May 6, 2010 | Apr 30, 2010 | Annual filing of accounts | |
Financials | May 6, 2010 | Apr 30, 2010 | Annual filing of accounts 436... | |
Financials | May 6, 2010 | Apr 30, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Annual return for the year 2009 | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Particulars of directors and secretaries | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 334... | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
Registry | Jul 20, 2006 | Jul 14, 2006 | Particulars of directors and secretaries | |
Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Annual return for the year 2005 | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Substituted return of particulars of directors | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Letter of substitution | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Form of particulars for registration of charge | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Form of particulars for registration of charge 230... | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Entry in register of charges | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Entry in register of charges 230... | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Certificate of registration | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Certificate of registration 231... | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Financials | Jun 17, 2004 | Jun 8, 2004 | Annual filing of accounts | |
Financials | Jun 17, 2004 | Jun 8, 2004 | Annual filing of accounts 155... | |
Financials | Jun 17, 2004 | Jun 8, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Return of particulars of directors | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Return of particulars of directors | |
Registry | Sep 13, 2001 | Sep 4, 2001 | Particulars of directors and secretaries | |
Registry | May 17, 2001 | May 10, 2001 | Letter of substitution | |
Registry | May 17, 2001 | May 10, 2001 | Annual return for the year 1989 | |
Registry | May 10, 2001 | Apr 30, 2001 | Particulars of directors and secretaries | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Return of particulars of directors | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 1999 | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Return of particulars of directors | |
Registry | Feb 11, 1999 | Feb 3, 1999 | Annual return for the year 1998 | |
Registry | Feb 11, 1999 | Feb 3, 1999 | Return of particulars of directors | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Voluntary return of members | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Return of particulars of directors | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Jan 16, 1997 | Jan 8, 1997 | Return of particulars of directors | |
Registry | Aug 24, 1995 | Aug 17, 1995 | Annual return for the year 1995 | |
Registry | Jul 21, 1994 | Jul 14, 1994 | Return of particulars of directors | |
Registry | May 26, 1994 | May 18, 1994 | Annual return for the year 1994 |