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, January 22, 2003 (2 decades ago) |
Company Number | 87242 |
Universal Entity Code | 7373-7338-1932-2426 |
Record last updated | Tuesday, September 21, 2021 11:07:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 16, 2021 | Sep 7, 2021 | Return of members, and of any change therein | |
Registry | Sep 9, 2021 | Aug 31, 2021 | Particulars of directors, and of any change therein | |
Registry | Sep 2, 2021 | Aug 27, 2021 | Notice of any change of registered office | |
Registry | May 27, 2021 | May 19, 2021 | Annual return for the year 2021 | |
Financials | Aug 27, 2020 | Aug 19, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 11, 2020 | Jun 5, 2020 | Annual return for the year 2020 | |
Registry | Jun 13, 2019 | Jun 3, 2019 | Annual return for the year 2019 | |
Financials | Mar 7, 2019 | Feb 26, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jun 28, 2018 | Jun 19, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 14, 2018 | Jun 4, 2018 | Annual return for the year 2018 | |
Registry | Jun 15, 2017 | Jun 5, 2017 | Annual return for the year 2017 | |
Registry | Jun 23, 2016 | Jun 15, 2016 | Annual return for the year 2016 | |
Financials | Jan 28, 2016 | Jan 21, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 2, 2015 | Jun 23, 2015 | Annual return for the year 2015 | |
Financials | Jun 25, 2015 | Jun 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Annual return for the year 2014 | |
Financials | Aug 28, 2014 | Aug 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 25, 2013 | Jul 18, 2013 | Annual return for the year 2013 | |
Financials | Jan 3, 2013 | Dec 20, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jan 3, 2013 | Dec 20, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Jul 12, 2012 | Jul 4, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
Registry | Jul 15, 2010 | Jul 5, 2010 | Annual return for the year 2010 | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Voluntary return of members | |
Financials | Feb 11, 2010 | Feb 4, 2010 | Annual filing of accounts | |
Financials | Aug 6, 2009 | Jul 28, 2009 | Annual filing of accounts 136... | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Annual return for the year 2009 | |
Financials | Aug 21, 2008 | Aug 11, 2008 | Annual filing of accounts | |
Registry | Jun 26, 2008 | Jun 18, 2008 | Annual return for the year 2008 | |
Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts | |
Registry | Aug 2, 2007 | Jul 26, 2007 | Annual return for the year 2007 | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2006 | |
Financials | Mar 16, 2006 | Mar 9, 2006 | Annual filing of accounts | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts 404... | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Annual return for the year 2004 | |
Registry | May 22, 2003 | May 17, 2003 | Return of allotments | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 22, 2003 | Memorandum of association | |
Registry | Jan 30, 2003 | Jan 22, 2003 | Articles of association | |
Registry | Jan 30, 2003 | Jan 22, 2003 | Declaration of compliance | |
Registry | Jan 30, 2003 | Jan 22, 2003 | Notice of situation of registered office | |
Registry | Jan 30, 2003 | Jan 22, 2003 | Statement of nominal share capital | |
Registry | Jan 30, 2003 | Jan 22, 2003 | Duplicate of certificate of incorporation |