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, May 22, 2002 (2 decades ago) |
Company Number | 84857 |
Universal Entity Code | 9054-0604-3635-6645 |
Record last updated | Saturday, September 23, 2023 11:14:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Sep 14, 2023 | Sep 6, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Aug 3, 2023 | Jul 26, 2023 | Annual return for the year 2023 | |
Financials | Aug 25, 2022 | Aug 17, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Annual return for the year 2022 | |
Financials | Nov 4, 2021 | Oct 25, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 22, 2021 | Jul 16, 2021 | Annual return for the year 2021 | |
Financials | Oct 22, 2020 | Oct 16, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 3, 2020 | Aug 24, 2020 | Annual return for the year 2020 | |
Registry | Jul 30, 2020 | Jul 20, 2020 | Notice of any change of registered office | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 1, 2019 | Jul 23, 2019 | Annual return for the year 2019 | |
Financials | Jun 20, 2019 | Jun 11, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 26, 2018 | Jul 20, 2018 | Annual return for the year 2018 | |
Financials | May 24, 2018 | May 17, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 13, 2017 | Apr 3, 2017 | Particulars of directors, and of any change therein | |
Registry | Apr 13, 2017 | Apr 3, 2017 | Return of members, and of any change therein | |
Financials | Mar 9, 2017 | Mar 1, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Mar 9, 2017 | Mar 1, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 9, 2017 | Mar 1, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 9, 2017 | Mar 1, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Return of members, and of any change therein | |
Registry | Aug 11, 2016 | Aug 1, 2016 | Annual return for the year 2016 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Annual return for the year 2014 | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Particulars of directors and secretaries | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Return of share transfer | |
Financials | Nov 14, 2013 | Nov 6, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 14, 2013 | Nov 6, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Nov 14, 2013 | Nov 6, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Annual return for the year 2012 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2011 | |
Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2010 | |
Financials | Apr 8, 2010 | Mar 31, 2010 | Annual filing of accounts | |
Financials | Apr 8, 2010 | Mar 31, 2010 | Annual filing of accounts 200... | |
Financials | Apr 8, 2010 | Mar 31, 2010 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Annual return for the year 2008 | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Annual return for the year 2006 | |
Financials | Jun 1, 2006 | May 26, 2006 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Special resolution amending name | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Amended memorandum of association | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Amended articles of association | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Duplicate certificate of change of name | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
Financials | Jun 16, 2005 | Jun 6, 2005 | Annual filing of accounts | |
Financials | Aug 26, 2004 | Aug 17, 2004 | Annual filing of accounts 129... | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Annual return for the year 2004 | |
Registry | Aug 7, 2003 | Jul 29, 2003 | Annual return for the year 2003 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Return of allotments | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Return of particulars of directors | |
Registry | May 30, 2002 | May 22, 2002 | Memorandum of association | |
Registry | May 30, 2002 | May 22, 2002 | Articles of association | |
Registry | May 30, 2002 | May 22, 2002 | Declaration of compliance | |
Registry | May 30, 2002 | May 22, 2002 | Notice of situation of registered office | |
Registry | May 30, 2002 | May 22, 2002 | Statement of nominal share capital | |
Registry | May 30, 2002 | May 22, 2002 | Duplicate of certificate of incorporation |