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 | Tuesday, October 25, 2005 (2 decades ago) |
Company Number | 95395 |
Universal Entity Code | 6529-6020-9485-4780 |
Record last updated | Wednesday, January 17, 2024 12:20:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
Financials | Jun 29, 2023 | Jun 20, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jan 5, 2023 | Dec 22, 2022 | Annual return for the year 2022 | |
Financials | Jul 7, 2022 | Jun 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 6, 2022 | Dec 23, 2021 | Annual return for the year 2021 | |
Financials | Aug 19, 2021 | Aug 10, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Annual return for the year 2020 | |
Registry | Sep 17, 2020 | Sep 8, 2020 | Particulars of directors, and of any change therein | |
Financials | Sep 11, 2020 | Sep 2, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Annual return for the year 2019 | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Notice of any change of registered office | |
Financials | Mar 21, 2019 | Mar 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 10, 2019 | Jan 4, 2019 | Annual return for the year 2018 | |
Financials | Jun 28, 2018 | Jun 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2017 | |
Financials | Sep 14, 2017 | Sep 8, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 5, 2017 | Dec 20, 2016 | Annual return for the year 2016 | |
Financials | Nov 3, 2016 | Oct 25, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Financials | Sep 24, 2015 | Sep 17, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Annual return for the year 2014 | |
Financials | Aug 28, 2014 | Aug 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 10, 2014 | Mar 31, 2014 | Voluntary return of members | |
Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
Financials | Nov 28, 2013 | Nov 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 11, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Particulars of directors and secretaries | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Return of share transfer | |
Registry | Jan 20, 2011 | Jan 10, 2011 | Annual return for the year 2010 | |
Financials | Oct 7, 2010 | Sep 29, 2010 | Annual filing of accounts | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts 118... | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts | |
Registry | May 7, 2009 | Apr 27, 2009 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Voluntary return of members | |
Registry | Nov 17, 2005 | Nov 8, 2005 | Particulars of directors and secretaries | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Return of allotments | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Return of share transfer | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Memorandum of association | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Articles of association | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Declaration of compliance | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Notice of situation of registered office | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Statement of nominal share capital | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Duplicate of certificate of incorporation |