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 | Wednesday, July 28, 2004 (2 decades ago) |
Company Number | 92356 |
Universal Entity Code | 5392-8238-2871-6427 |
Record last updated | Friday, January 21, 2022 12:20:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 6, 2022 | Jan 1, 2022 | Electronic annual filing of accounts Dec 31 2020 | |
Financials | Oct 29, 2020 | Oct 22, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 24, 2020 | Sep 15, 2020 | Annual return for the year 2020 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Sep 5, 2019 | Aug 28, 2019 | Annual return for the year 2019 | |
Financials | Dec 6, 2018 | Nov 30, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 30, 2018 | Aug 23, 2018 | Annual return for the year 2018 | |
Financials | Jan 11, 2018 | Jan 2, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 21, 2017 | Sep 12, 2017 | Annual return for the year 2017 | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Dec 1, 2016 | Nov 25, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Annual return for the year 2016 | |
Registry | Oct 15, 2015 | Oct 6, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 18, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2013 | |
Financials | Sep 11, 2014 | Sep 5, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 21, 2013 | Feb 13, 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 | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Annual return for the year 2012 | |
Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Voluntary return of members | |
Financials | Jun 23, 2011 | Jun 16, 2011 | Annual filing of accounts | |
Registry | May 19, 2011 | May 10, 2011 | Memorandum of satisfaction | |
Registry | May 19, 2011 | May 10, 2011 | Memorandum of satisfaction 173... | |
Registry | May 19, 2011 | May 10, 2011 | Certificate of satisfaction | |
Registry | May 19, 2011 | May 10, 2011 | Certificate of satisfaction 174... | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Voluntary return of members | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Voluntary return of members 187... | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Voluntary return of members | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Registry | Aug 6, 2009 | Jul 29, 2009 | Annual return for the year 2008 | |
Financials | May 28, 2009 | May 22, 2009 | Annual filing of accounts | |
Financials | Dec 4, 2008 | Nov 28, 2008 | Annual filing of accounts 495... | |
Financials | Dec 4, 2008 | Nov 28, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Particulars of directors and secretaries 182... | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Particulars of directors and secretaries 100... | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Particulars of directors and secretaries 211... | |
Registry | Sep 7, 2006 | Aug 29, 2006 | Annual return for the year 2006 | |
Registry | Jun 22, 2006 | Jun 12, 2006 | Voluntary return of members | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Voluntary return of members | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Form of particulars for registration of charge | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Form of particulars for registration of charge 348... | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Entry in register of charges | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Entry in register of charges 349... | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Certificate of registration | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Certificate of registration 350... | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Voluntary return of members 227... | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Special resolution amending articles of association | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Amended articles of association | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Voluntary return of members | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Voluntary return of members 190... | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Voluntary return of members | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Special resolution amending name | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Amended memorandum of association | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Amended articles of association | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Duplicate certificate of change of name | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Memorandum of association | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Articles of association | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Declaration of compliance | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Notice of situation of registered office | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Statement of nominal share capital | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Duplicate of certificate of incorporation |