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, January 14, 2004 (2 decades ago) |
Company Number | 90299 |
Universal Entity Code | 4784-9078-0080-0328 |
Record last updated | Saturday, February 17, 2024 12:14:12 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 7, 2024 | Annual return for the year 2024 | |
Registry | Nov 9, 2023 | Nov 1, 2023 | Electronic annual filing of accounts Jan 31 2023 | |
Registry | Nov 10, 2022 | Nov 1, 2022 | Electronic annual filing of accounts Jan 31 2022 | |
Registry | Feb 10, 2022 | Feb 1, 2022 | Annual return for the year 2022 | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Electronic annual filing of accounts Jan 31 2021 | |
Registry | Feb 11, 2021 | Feb 3, 2021 | Annual return for the year 2021 | |
Registry | Jan 28, 2021 | Jan 20, 2021 | Electronic annual filing of accounts Jan 31 2020 | |
Registry | Feb 13, 2020 | Feb 7, 2020 | Annual return for the year 2020 | |
Registry | Nov 7, 2019 | Oct 31, 2019 | Electronic annual filing of accounts Jan 31 2019 | |
Registry | Feb 14, 2019 | Feb 4, 2019 | Annual return for the year 2019 | |
Financials | Dec 6, 2018 | Nov 28, 2018 | Annual filing of accounts year ending Jan 31 2005 | |
Registry | Nov 15, 2018 | Nov 6, 2018 | Electronic annual filing of accounts Jan 31 2018 | |
Registry | Feb 8, 2018 | Feb 2, 2018 | Annual return for the year 2018 | |
Financials | Nov 23, 2017 | Nov 14, 2017 | Annual filing of accounts year ending Jan 31 2017 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Financials | Dec 15, 2016 | Dec 9, 2016 | Annual filing of accounts year ending Jan 31 2016 | |
Financials | Dec 15, 2016 | Dec 9, 2016 | Annual filing of accounts year ending Jan 31 2015 | |
Financials | Dec 15, 2016 | Dec 9, 2016 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | May 26, 2016 | May 18, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 25, 2016 | Feb 15, 2016 | Annual return for the year 2016 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Registry | Mar 13, 2014 | Mar 4, 2014 | Annual return for the year 2014 | |
Registry | Nov 7, 2013 | Oct 30, 2013 | Annual return for the year 2013 | |
Financials | May 30, 2013 | May 24, 2013 | Annual filing of accounts year ending Jan 31 2013 | |
Financials | Sep 27, 2012 | Sep 20, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Voluntary return of members | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Voluntary return of members | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Financials | Apr 14, 2011 | Apr 4, 2011 | Annual filing of accounts | |
Financials | Aug 26, 2010 | Aug 17, 2010 | Annual filing of accounts 174... | |
Financials | Aug 26, 2010 | Aug 17, 2010 | Annual filing of accounts | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Particulars of directors and secretaries | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Mar 26, 2009 | Mar 17, 2009 | Particulars of directors and secretaries | |
Financials | Dec 11, 2008 | Dec 5, 2008 | Annual filing of accounts | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Voluntary return of members | |
Financials | Nov 20, 2008 | Nov 10, 2008 | Annual filing of accounts | |
Financials | Nov 20, 2008 | Nov 10, 2008 | Annual filing of accounts 27... | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Voluntary return of members | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Particulars of directors and secretaries | |
Registry | Jul 12, 2007 | Jul 2, 2007 | Voluntary return of members | |
Financials | Jul 12, 2007 | Jul 3, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Voluntary return of members | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Letter of substitution | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Substituted return of particulars of directors | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Voluntary return of members | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Voluntary return of members | |
Registry | Jul 7, 2005 | Jun 29, 2005 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 18, 2005 | Voluntary return of members | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Voluntary return of members | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Return of allotments | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Memorandum of association | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Articles of association | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Declaration of compliance | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Notice of situation of registered office | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Statement of nominal share capital | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Duplicate of certificate of incorporation |