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, October 21, 2004 (2 decades ago) |
Company Number | 93109 |
Universal Entity Code | 1545-3399-0800-2106 |
Record last updated | Sunday, December 11, 2022 12:11:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 8, 2022 | Nov 28, 2022 | Annual return for the year 2022 | |
Registry | Dec 16, 2021 | Dec 6, 2021 | Annual return for the year 2021 | |
Registry | Dec 10, 2020 | Nov 30, 2020 | Annual return for the year 2020 | |
Registry | Dec 12, 2019 | Dec 3, 2019 | Annual return for the year 2019 | |
Registry | Nov 29, 2018 | Nov 23, 2018 | Annual return for the year 2018 | |
Registry | Nov 30, 2017 | Nov 20, 2017 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 5, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Annual return for the year 2016 | |
Financials | Nov 3, 2016 | Oct 24, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Annual return for the year 2015 | |
Financials | Jan 14, 2016 | Jan 5, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Annual return for the year 2012 | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts 332... | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 2, 2006 | Oct 26, 2006 | Special resolution amending name | |
Registry | Nov 2, 2006 | Oct 26, 2006 | Amended memorandum of association | |
Registry | Nov 2, 2006 | Oct 26, 2006 | Amended articles of association | |
Registry | Nov 2, 2006 | Oct 26, 2006 | Duplicate certificate of change of name | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Memorandum of association | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Articles of association | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Declaration of compliance | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Notice of situation of registered office | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Statement of nominal share capital | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Duplicate of certificate of incorporation |