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, September 24, 2001 (2 decades ago) |
Company Number | 39179 |
Universal Entity Code | 1858-2308-1005-8549 |
Record last updated | Wednesday, June 22, 2022 11:20:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 16, 2022 | Jun 10, 2022 | Annual return for the year 2022 | |
Registry | Jun 17, 2021 | Jun 7, 2021 | Annual return for the year 2021 | |
Registry | Nov 26, 2020 | Nov 16, 2020 | Particulars of directors, and of any change therein | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Annual return for the year 2020 | |
Registry | Jun 20, 2019 | Jun 13, 2019 | Annual return for the year 2019 | |
Registry | Sep 27, 2018 | Sep 19, 2018 | Annual return for the year 2018 | |
Registry | Nov 30, 2017 | Nov 23, 2017 | Annual return for the year 2017 | |
Registry | May 25, 2017 | May 19, 2017 | Particulars of directors, and of any change therein | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jun 16, 2016 | Jun 8, 2016 | Annual return for the year 2016 | |
Registry | Jul 16, 2015 | Jul 7, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 26, 2015 | Annual return for the year 2014 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2005 | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | May 31, 2012 | May 22, 2012 | Memorandum of satisfaction | |
Registry | May 31, 2012 | May 22, 2012 | Certificate of satisfaction | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Feb 2, 2008 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 19, 2006 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Voluntary return of members | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Form of particulars for registration of charge | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Entry in register of charges | |
Registry | Oct 6, 2005 | Sep 26, 2005 | Certificate of registration | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2004 | |
Financials | Dec 29, 2003 | Dec 18, 2003 | Annual filing of accounts | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
Registry | Jun 19, 2003 | Jun 13, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Substituted annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Substituted annual return for the year 2001 | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Letter of substitution | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Letter of substitution 123... | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Substituted annual return for the year 1997 | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Letter of substitution | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Substituted annual return for the year 1998 | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Letter of substitution | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Substituted annual return for the year 1999 | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Letter of substitution | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Substituted annual return for the year 2000 | |
Registry | Jul 11, 2002 | Jul 2, 2002 | Letter of substitution | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Registry | May 9, 2002 | May 1, 2002 | Memorandum of satisfaction | |
Registry | May 9, 2002 | May 1, 2002 | Certificate of satisfaction | |
Registry | Feb 21, 2002 | Feb 12, 2002 | Memorandum of satisfaction | |
Registry | Feb 21, 2002 | Feb 12, 2002 | Memorandum of satisfaction 162... | |
Registry | Feb 21, 2002 | Feb 12, 2002 | Certificate of satisfaction | |
Registry | Feb 21, 2002 | Feb 12, 2002 | Certificate of satisfaction 163... | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Certificate of registration | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Form of particulars for registration of charge | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Entry in register of charges | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Annual return for the year 2001 | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Letter of substitution | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Voluntary return of members | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Substituted annual return for the year 2000 | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Return of particulars of directors | |
Registry | Jun 15, 2000 | Jun 6, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Annual return for the year 1999 | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 21, 1997 | Annual return for the year 1997 | |
Registry | May 30, 1996 | May 21, 1996 | Annual return for the year 1996 | |
Registry | May 9, 1996 | May 2, 1996 | Return of particulars of directors | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Annual return for the year 1995 | |
Registry | May 18, 1995 | May 10, 1995 | Return of particulars of directors | |
Registry | Aug 11, 1994 | Aug 5, 1994 | Annual return for the year 1994 |