Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, January 10, 2008 (2 decades ago) |
| Company Number | 100108 |
| Universal Entity Code | 5439-4414-0402-5273 |
| Record last updated | Sunday, January 28, 2024 12:12:45 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 25, 2024 | Jan 15, 2024 | Annual filing of accounts year ending Dec 31 2023 | |
| Registry | Feb 17, 2022 | Feb 8, 2022 | Electronic annual return 2022 | |
| Financials | Feb 3, 2022 | Jan 28, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Electronic annual return 2021 | |
| Financials | Jan 28, 2021 | Jan 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Financials | Aug 13, 2020 | Aug 4, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Feb 13, 2020 | Feb 3, 2020 | Annual return for the year 2020 | |
| Financials | Sep 12, 2019 | Sep 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Feb 21, 2019 | Feb 11, 2019 | Annual return for the year 2019 | |
| Financials | Sep 13, 2018 | Sep 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Feb 15, 2018 | Feb 5, 2018 | Annual return for the year 2018 | |
| Registry | Feb 16, 2017 | Feb 9, 2017 | Annual return for the year 2017 | |
| Registry | Feb 16, 2017 | Feb 9, 2017 | Return of members, and of any change therein | |
| Financials | Feb 16, 2017 | Feb 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Oct 6, 2016 | Sep 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Annual return for the year 2016 | |
| Registry | Jul 16, 2015 | Jul 6, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jul 16, 2015 | Jul 6, 2015 | Notice of any change of registered office | |
| Registry | Mar 19, 2015 | Mar 14, 2015 | Annual return for the year 2015 | |
| Financials | Jan 29, 2015 | Jan 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Aug 21, 2014 | Aug 14, 2014 | Voluntary return of members | |
| Registry | Mar 6, 2014 | Mar 1, 2014 | Annual return for the year 2014 | |
| Financials | Jun 13, 2013 | Jun 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2013 | |
| Registry | Mar 1, 2012 | Feb 22, 2012 | Annual return for the year 2012 | |
| Financials | Mar 1, 2012 | Feb 24, 2012 | Annual filing of accounts | |
| Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2011 | |
| Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Annual return for the year 2010 | |
| Financials | Feb 4, 2010 | Jan 25, 2010 | Annual filing of accounts | |
| Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2009 | |
| Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts | |
| Registry | Jan 24, 2008 | Jan 16, 2008 | Particulars of directors and secretaries | |
| Registry | Jan 17, 2008 | Jan 10, 2008 | Memorandum of association | |
| Registry | Jan 17, 2008 | Jan 10, 2008 | Articles of association | |
| Registry | Jan 17, 2008 | Jan 10, 2008 | Declaration of compliance | |
| Registry | Jan 17, 2008 | Jan 10, 2008 | Notice of situation of registered office | |
| Registry | Jan 17, 2008 | Jan 10, 2008 | Statement of nominal share capital | |
| Registry | Jan 17, 2008 | Jan 10, 2008 | Duplicate of certificate of incorporation | |
