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, July 11, 2001 (2 decades ago) |
Company Number | 81442 |
Universal Entity Code | 2179-7074-1173-2865 |
Record last updated | Saturday, October 1, 2022 11:18:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 15, 2022 | Sep 6, 2022 | Annual return for the year 2022 | |
Registry | Mar 10, 2022 | Mar 1, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Sep 23, 2021 | Sep 18, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 16, 2021 | Sep 6, 2021 | Annual return for the year 2021 | |
Registry | Sep 24, 2020 | Sep 15, 2020 | Annual return for the year 2020 | |
Registry | Sep 17, 2020 | Sep 9, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Annual return for the year 2019 | |
Registry | Feb 21, 2019 | Feb 12, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Sep 13, 2018 | Sep 3, 2018 | Annual return for the year 2018 | |
Financials | Apr 5, 2018 | Mar 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 14, 2017 | Sep 6, 2017 | Annual return for the year 2017 | |
Financials | Feb 16, 2017 | Feb 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Annual return for the year 2016 | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 23, 2014 | Oct 17, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 2, 2014 | Dec 21, 2013 | Annual return for the year 2013 | |
Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 7, 2013 | Mar 1, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Annual return for the year 2012 | |
Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts | |
Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts 168... | |
Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts | |
Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts 169... | |
Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts | |
Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts 170... | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Financials | Mar 4, 2010 | Feb 22, 2010 | Annual filing of accounts | |
Financials | Jan 7, 2010 | Dec 24, 2009 | Annual filing of accounts 515... | |
Financials | Jan 7, 2010 | Dec 24, 2009 | Annual filing of accounts | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Annual return for the year 2008 | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Financials | Feb 8, 2007 | Jan 30, 2007 | Annual filing of accounts | |
Financials | Feb 1, 2007 | Jan 25, 2007 | Annual filing of accounts 583... | |
Registry | Sep 7, 2006 | Aug 29, 2006 | Annual return for the year 2006 | |
Financials | Jun 1, 2006 | May 26, 2006 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 3, 2005 | Annual filing of accounts 12... | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts 89... | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Return of allotments | |
Registry | Jun 3, 2004 | May 25, 2004 | Special resolution amending name | |
Registry | Jun 3, 2004 | May 25, 2004 | Amended memorandum of association | |
Registry | Jun 3, 2004 | May 25, 2004 | Amended articles of association | |
Registry | Jun 3, 2004 | May 25, 2004 | Duplicate certificate of change of name | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Memorandum of association | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Articles of association | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Declaration of compliance | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Notice of situation of registered office | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Statement of nominal share capital | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Duplicate of certificate of incorporation |