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, December 19, 2006 (2 decades ago) |
Company Number | 97708 |
Universal Entity Code | 2229-9687-6688-2123 |
Record last updated | Thursday, June 2, 2022 11:05:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 26, 2022 | May 18, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 26, 2022 | May 18, 2022 | Notice that the company does not have authority to use the address registered | |
Financials | Apr 4, 2019 | Mar 26, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Apr 4, 2019 | Mar 26, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Apr 4, 2019 | Mar 26, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Apr 4, 2019 | Mar 26, 2019 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Apr 4, 2019 | Mar 26, 2019 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 28, 2019 | Mar 22, 2019 | Annual return for the year 2019 | |
Registry | Mar 28, 2019 | Mar 22, 2019 | Annual return for the year 2018 | |
Registry | Feb 16, 2017 | Feb 7, 2017 | Annual return for the year 2017 | |
Registry | Feb 4, 2016 | Jan 30, 2016 | Annual return for the year 2016 | |
Financials | May 28, 2015 | May 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 12, 2015 | Mar 5, 2015 | Annual return for the year 2015 | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Financials | May 30, 2013 | May 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Voluntary return of members | |
Financials | Nov 15, 2012 | Nov 9, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Voluntary return of members | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Annual return for the year 2011 | |
Registry | Jun 3, 2010 | May 25, 2010 | Form of particulars for registration of charge | |
Registry | Jun 3, 2010 | May 25, 2010 | Entry in register of charges | |
Registry | Jun 3, 2010 | May 25, 2010 | Certificate of registration | |
Registry | May 13, 2010 | May 5, 2010 | Voluntary return of members | |
Registry | May 13, 2010 | May 5, 2010 | Special resolution amending articles of association | |
Registry | May 13, 2010 | May 5, 2010 | Amended articles of association | |
Registry | May 13, 2010 | May 4, 2010 | Voluntary return of members | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Letter of substitution | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Substituted annual return for the year 2008 | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Voluntary return of members | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Voluntary return of members 338... | |
Financials | Mar 25, 2010 | Mar 18, 2010 | Annual filing of accounts | |
Financials | Mar 25, 2010 | Mar 18, 2010 | Annual filing of accounts 368... | |
Financials | Mar 25, 2010 | Mar 18, 2010 | Annual filing of accounts | |
Financials | Mar 25, 2010 | Mar 18, 2010 | Annual filing of accounts 369... | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Annual return for the year 2010 | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Annual return for the year 2008 | |
Registry | Jul 19, 2007 | Jul 11, 2007 | Voluntary return of members | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Particulars of directors and secretaries | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Notice of change of situation of registered office | |
Registry | May 24, 2007 | May 14, 2007 | Special resolution amending articles of association | |
Registry | May 24, 2007 | May 14, 2007 | Amended articles of association | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Voluntary return of members | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Voluntary return of members 288... | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Particulars of directors and secretaries | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Return of allotments | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Memorandum of association | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Articles of association | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Declaration of compliance | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Notice of situation of registered office | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Statement of nominal share capital | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Duplicate of certificate of incorporation |