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 | Thursday, June 28, 2001 (2 decades ago) |
Company Number | 81220 |
Universal Entity Code | 9422-6506-4661-3527 |
Record last updated | Tuesday, August 9, 2022 11:01:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 4, 2022 | Jul 25, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Annual return for the year 2022 | |
Registry | Mar 24, 2022 | Mar 14, 2022 | Notice of any change of registered office | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Annual return for the year 2021 | |
Financials | Jun 10, 2021 | Jun 3, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 9, 2020 | Jul 1, 2020 | Electronic annual return 2020 | |
Financials | Jan 16, 2020 | Jan 8, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Oct 3, 2019 | Sep 26, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 18, 2019 | Jul 12, 2019 | Annual return for the year 2019 | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Substituted annual return for the year 2018 | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Letter of substitution | |
Registry | Jan 10, 2019 | Jan 2, 2019 | Return of members, and of any change therein | |
Registry | Jan 3, 2019 | Dec 24, 2018 | Particulars of directors, and of any change therein | |
Financials | Sep 27, 2018 | Sep 17, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 19, 2018 | Jul 10, 2018 | Annual return for the year 2018 | |
Registry | Jan 25, 2018 | Jan 17, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 25, 2018 | Jan 17, 2018 | Return of members, and of any change therein | |
Financials | Apr 20, 2017 | Apr 12, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jul 21, 2016 | Jul 11, 2016 | Annual return for the year 2016 | |
Financials | Mar 3, 2016 | Feb 25, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 30, 2015 | Jul 22, 2015 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Annual return for the year 2014 | |
Financials | Mar 13, 2014 | Mar 7, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Particulars of directors and secretaries | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Notice of change of situation of registered office | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Voluntary return of members | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2010 | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Annual return for the year 2011 | |
Registry | Mar 10, 2011 | Mar 3, 2011 | Voluntary return of members | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Annual return for the year 2010 | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts 338... | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts 339... | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts 340... | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts 341... | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Annual return for the year 2006 | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 12, 2005 | Annual return for the year 2004 | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Registry | Jul 3, 2003 | Jun 28, 2003 | Particulars of directors and secretaries | |
Registry | Apr 10, 2003 | Apr 2, 2003 | Particulars of directors and secretaries 428... | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Memorandum of association | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Articles of association | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Declaration of compliance | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Notice of situation of registered office | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Statement of nominal share capital | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Duplicate of certificate of incorporation |