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, December 7, 2001 (2 decades ago) |
Company Number | 83437 |
Universal Entity Code | 6137-9783-4480-0480 |
Record last updated | Thursday, February 15, 2024 12:14:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 25, 2024 | Letter for striking off | |
Registry | Jan 4, 2024 | Dec 19, 2023 | Annual return for the year 2023 | |
Financials | Nov 23, 2023 | Nov 15, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jan 5, 2023 | Dec 20, 2022 | Annual return for the year 2022 | |
Financials | Sep 22, 2022 | Sep 16, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 3, 2022 | Feb 22, 2022 | Direction by the registrar to re-instate | |
Registry | Mar 3, 2022 | Feb 22, 2022 | Annual return for the year 2021 | |
Registry | Jan 20, 2022 | Jan 11, 2022 | Affidavit in suport of application | |
Registry | Jan 20, 2022 | Jan 11, 2022 | Application to re-instate a company to the register | |
Financials | Oct 7, 2021 | Sep 29, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Sep 9, 2021 | Sep 1, 2021 | Letter for striking off | |
Financials | Nov 19, 2020 | Nov 13, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Nov 19, 2020 | Nov 13, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Nov 19, 2020 | Nov 13, 2020 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Nov 19, 2020 | Nov 13, 2020 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Nov 19, 2020 | Nov 13, 2020 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 12, 2020 | Nov 6, 2020 | Annual return for the year 2020 | |
Registry | Nov 21, 2019 | Nov 13, 2019 | Annual return for the year 2019 | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Return of members, and of any change therein | |
Registry | Aug 22, 2019 | Aug 13, 2019 | Notice of any change of registered office | |
Registry | Dec 6, 2018 | Nov 30, 2018 | Annual return for the year 2018 | |
Registry | Nov 30, 2017 | Nov 22, 2017 | Annual return for the year 2017 | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Financials | Jul 16, 2015 | Jul 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 27, 2014 | Nov 18, 2014 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Annual return for the year 2012 | |
Financials | Sep 27, 2012 | Sep 21, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Annual return for the year 2007 | |
Financials | Nov 1, 2007 | Oct 23, 2007 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Jan 31, 2007 | Annual return for the year 2006 | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Special resolution amending articles of association | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Amended articles of association | |
Financials | Mar 9, 2006 | Mar 3, 2006 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Annual return for the year 2003 | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Particulars of directors and secretaries | |
Financials | Sep 25, 2003 | Sep 16, 2003 | Annual filing of accounts | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 162... | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Voluntary return of members | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Memorandum of association | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Articles of association | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Declaration of compliance | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Notice of situation of registered office | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Statement of nominal share capital | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Duplicate of certificate of incorporation |