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, August 2, 2005 (2 decades ago) |
Company Number | 95033 |
Universal Entity Code | 8082-1231-1762-2760 |
Record last updated | Saturday, November 4, 2023 12:16:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 12, 2023 | Oct 3, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Sep 28, 2023 | Sep 19, 2023 | Annual return for the year 2023 | |
Registry | Sep 15, 2022 | Sep 7, 2022 | Annual return for the year 2022 | |
Registry | Jul 21, 2022 | Jul 13, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Sep 9, 2021 | Sep 3, 2021 | Annual return for the year 2021 | |
Registry | Aug 5, 2021 | Jul 31, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 24, 2020 | Sep 14, 2020 | Annual return for the year 2020 | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Annual return for the year 2019 | |
Registry | Aug 29, 2019 | Aug 22, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Financials | Sep 20, 2018 | Sep 13, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 30, 2018 | Aug 23, 2018 | Annual return for the year 2018 | |
Registry | Mar 29, 2018 | Mar 20, 2018 | Particulars of directors, and of any change therein | |
Registry | Mar 29, 2018 | Mar 22, 2018 | Return of members, and of any change therein | |
Registry | Sep 21, 2017 | Sep 14, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Feb 2, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Annual return for the year 2016 | |
Financials | Jan 28, 2016 | Jan 21, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 15, 2015 | Oct 6, 2015 | Annual return for the year 2015 | |
Financials | Nov 13, 2014 | Nov 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 23, 2014 | Oct 17, 2014 | Annual return for the year 2014 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Financials | Nov 14, 2013 | Nov 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Dec 6, 2012 | Nov 28, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Annual return for the year 2012 | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Particulars of directors and secretaries | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Financials | Aug 26, 2010 | Aug 19, 2010 | Annual filing of accounts | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Return of share transfer | |
Registry | Feb 11, 2010 | Feb 2, 2010 | Return of allotments | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Return of allotments 412... | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Return of allotments | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Return of allotments 413... | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Return of allotments | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Return of allotments 413... | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Return of allotments | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Return of allotments 414... | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Return of allotments | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Return of allotments 415... | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Return of allotments | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Resolution redesignating share capital | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Notice to redesignate share capital | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Amended memorandum of association | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Return of allotments | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Voluntary return of members | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Letter of substitution | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Substituted return of particulars of directors | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Letter of substitution | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Substituted annual return for the year 2006 | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Letter of substitution | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Substituted annual return for the year 2007 | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Substituted return of particulars of directors | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Letter of substitution | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Return of allotments | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Return of allotments | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Letter of substitution | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Substituted annual return for the year 2006 | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Resolution increasing nominal share capital | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Notice of increase of nominal share capital | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Statement of increase of nominal share capital | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Amended memorandum of association | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Voluntary return of members | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Return of allotments | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Particulars of directors and secretaries | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Amended articles of association | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Duplicate certificate of change of name | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Resolution increasing nominal share capital | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Notice of increase of nominal share capital | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Statement of increase of nominal share capital | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Amended memorandum of association | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Special resolution amending name | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Amended memorandum of association | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Memorandum of association | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Articles of association | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Declaration of compliance | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Notice of situation of registered office | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Statement of nominal share capital | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Duplicate of certificate of incorporation |