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, November 28, 2003 (2 decades ago) |
Company Number | 89936 |
Universal Entity Code | 8728-6245-2698-8673 |
Record last updated | Sunday, January 22, 2023 12:19:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 5, 2023 | Dec 23, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Nov 24, 2022 | Nov 14, 2022 | Annual return for the year 2022 | |
Financials | Jul 21, 2022 | Jul 11, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Dec 16, 2021 | Dec 6, 2021 | Annual return for the year 2021 | |
Financials | Oct 14, 2021 | Oct 5, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 10, 2020 | Nov 30, 2020 | Annual return for the year 2020 | |
Financials | Sep 17, 2020 | Sep 7, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 28, 2019 | Nov 20, 2019 | Annual return for the year 2019 | |
Financials | Aug 15, 2019 | Aug 6, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 13, 2018 | Dec 4, 2018 | Annual return for the year 2018 | |
Financials | Mar 29, 2018 | Mar 22, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Mar 29, 2018 | Mar 22, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Notice of any change of registered office | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Return of members, and of any change therein | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 9, 2017 | Nov 1, 2017 | Annual return for the year 2017 | |
Registry | Dec 1, 2016 | Nov 24, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 20, 2014 | Nov 10, 2014 | Annual return for the year 2014 | |
Financials | Jan 30, 2014 | Jan 24, 2014 | Annual filing of accounts year ending Jan 2 2014 | |
Registry | Dec 19, 2013 | Dec 13, 2013 | Annual return for the year 2013 | |
Registry | May 23, 2013 | May 17, 2013 | Particulars of directors and secretaries | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Annual return for the year 2012 | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts 268... | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 19, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts 511... | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts 512... | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2007 | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2008 | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Particulars of directors and secretaries | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Particulars of directors and secretaries 189... | |
Registry | Feb 26, 2009 | Feb 20, 2009 | Notice of change of situation of registered office | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Return of allotments | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Memorandum of association | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Articles of association | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Declaration of compliance | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Notice of situation of registered office | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Statement of nominal share capital | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Duplicate of certificate of incorporation |