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, October 26, 2001 (2 decades ago) |
Company Number | 82922 |
Universal Entity Code | 0619-9699-0822-0587 |
Record last updated | Sunday, November 27, 2022 12:12:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 24, 2022 | Nov 15, 2022 | Electronic annual return 2022 | |
Registry | Sep 15, 2022 | Sep 6, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Nov 4, 2021 | Oct 27, 2021 | Letter of substitution | |
Registry | Oct 28, 2021 | Oct 21, 2021 | Annual return for the year 2021 | |
Financials | Oct 21, 2021 | Oct 15, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 14, 2021 | Oct 9, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Oct 14, 2021 | Oct 6, 2021 | Return of members, and of any change therein | |
Registry | Oct 29, 2020 | Oct 19, 2020 | Annual return for the year 2020 | |
Registry | Aug 20, 2020 | Aug 15, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Notice of any change of registered office | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Return of members, and of any change therein | |
Registry | Oct 24, 2019 | Oct 16, 2019 | Annual return for the year 2019 | |
Registry | Aug 22, 2019 | Aug 14, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Oct 25, 2018 | Oct 16, 2018 | Annual return for the year 2018 | |
Financials | Oct 4, 2018 | Sep 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 26, 2017 | Oct 18, 2017 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 10, 2016 | Nov 2, 2016 | Annual return for the year 2016 | |
Financials | Aug 11, 2016 | Aug 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Return of members, and of any change therein | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Special resolution filed | |
Financials | Jul 9, 2015 | Jul 1, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 6, 2014 | Oct 29, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Annual return for the year 2013 | |
Financials | Feb 21, 2013 | Feb 15, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Particulars of directors and secretaries | |
Financials | Mar 15, 2012 | Mar 7, 2012 | Annual filing of accounts | |
Financials | Jul 21, 2011 | Jul 12, 2011 | Annual filing of accounts 135... | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts 314... | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 20, 2010 | Particulars of directors and secretaries 462... | |
Registry | May 27, 2010 | May 20, 2010 | Notice of change of situation of registered office | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Annual return for the year 2008 | |
Financials | Jul 17, 2008 | Jul 9, 2008 | Annual filing of accounts | |
Financials | Jul 17, 2008 | Jul 9, 2008 | Annual filing of accounts 202... | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts 589... | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Particulars of directors and secretaries | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Memorandum of association | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Articles of association | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Declaration of compliance | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Notice of situation of registered office | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Statement of nominal share capital | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Duplicate of certificate of incorporation |