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 | Monday, January 31, 2005 (2 decades ago) |
Company Number | 94017 |
Universal Entity Code | 9441-5029-5366-9555 |
Record last updated | Saturday, February 17, 2024 12:14:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 7, 2024 | Annual return for the year 2024 | |
Registry | Feb 17, 2022 | Feb 7, 2022 | Annual return for the year 2022 | |
Registry | Feb 10, 2022 | Feb 1, 2022 | Electronic annual filing of accounts Dec 30 2021 | |
Registry | Feb 18, 2021 | Feb 10, 2021 | Annual return for the year 2021 | |
Registry | Feb 11, 2021 | Feb 2, 2021 | Electronic annual filing of accounts Dec 30 2020 | |
Registry | Jul 30, 2020 | Jul 24, 2020 | Electronic annual filing of accounts Dec 30 2019 | |
Registry | Mar 5, 2020 | Feb 24, 2020 | Annual return for the year 2020 | |
Registry | Oct 3, 2019 | Sep 27, 2019 | Electronic annual filing of accounts Dec 30 2018 | |
Registry | Jan 31, 2019 | Jan 25, 2019 | Annual return for the year 2019 | |
Financials | Sep 13, 2018 | Sep 7, 2018 | Annual filing of accounts year ending Dec 30 2017 | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 3, 2017 | Annual filing of accounts year ending Dec 30 2016 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 30 2015 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Registry | Feb 25, 2016 | Feb 15, 2016 | Annual return for the year 2016 | |
Registry | Mar 12, 2015 | Mar 6, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 29, 2015 | Letter of substitution | |
Financials | Feb 5, 2015 | Jan 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Nov 6, 2014 | Oct 27, 2014 | Annual filing of accounts year ending Dec 31 2013 26... | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Financials | Jun 13, 2013 | Jun 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jun 13, 2013 | Jun 3, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Voluntary return of members | |
Registry | Jun 30, 2011 | Jun 23, 2011 | Annual return for the year 2011 | |
Registry | Aug 26, 2010 | Aug 17, 2010 | Annual return for the year 2010 | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Voluntary return of members | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Return of allotments | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Resolution increasing nominal share capital | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Notice of increase of nominal share capital | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Statement of increase of nominal share capital | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Amended memorandum of association | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Amended articles of association | |
Financials | May 7, 2009 | May 1, 2009 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Return of allotments | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Resolution increasing nominal share capital | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Notice of increase of nominal share capital | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Statement of increase of nominal share capital | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Amended memorandum of association | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Amended articles of association | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 4, 2008 | Annual filing of accounts 292... | |
Financials | Jun 12, 2008 | Jun 4, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 17, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Annual return for the year 2006 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Return of allotments | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Memorandum of association | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Articles of association | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Declaration of compliance | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Notice of situation of registered office | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Statement of nominal share capital | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Duplicate of certificate of incorporation |