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, May 8, 2001 (2 decades ago) |
Company Number | 80296 |
Universal Entity Code | 2478-2318-6021-4012 |
Record last updated | Saturday, September 23, 2023 11:16:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | estate, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 8, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | May 18, 2023 | May 10, 2023 | Annual return for the year 2023 | |
Registry | May 19, 2022 | May 10, 2022 | Annual return for the year 2022 | |
Registry | Apr 29, 2022 | Apr 22, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Feb 17, 2022 | Feb 9, 2022 | Return of members, and of any change therein | |
Registry | Dec 9, 2021 | Dec 3, 2021 | Return of members, and of any change therein 284... | |
Registry | Jul 29, 2021 | Jul 23, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 29, 2021 | Apr 23, 2021 | Annual return for the year 2021 | |
Registry | Apr 30, 2020 | Apr 22, 2020 | Annual return for the year 2020 | |
Financials | Apr 30, 2020 | Apr 22, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 18, 2019 | Apr 9, 2019 | Annual return for the year 2019 | |
Financials | Sep 27, 2018 | Sep 18, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Sep 13, 2018 | Sep 7, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 19, 2018 | Apr 10, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 27, 2017 | Apr 18, 2017 | Annual return for the year 2017 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 28, 2016 | Jul 18, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jun 9, 2016 | Jun 1, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 26, 2016 | May 17, 2016 | Annual return for the year 2016 | |
Registry | May 21, 2015 | May 14, 2015 | Annual return for the year 2015 | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Annual return for the year 2014 | |
Financials | Mar 6, 2014 | Feb 27, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 6, 2014 | Feb 27, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 6, 2014 | Feb 27, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 6, 2014 | Feb 27, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | May 30, 2013 | May 21, 2013 | Annual return for the year 2013 | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2012 | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Annual return for the year 2011 | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2010 | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts 44... | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts | |
Registry | May 28, 2009 | May 20, 2009 | Annual return for the year 2009 | |
Registry | May 15, 2008 | May 7, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts | |
Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts 325... | |
Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 9, 2004 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Particulars of directors and secretaries | |
Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 8, 2001 | Memorandum of association | |
Registry | May 17, 2001 | May 8, 2001 | Articles of association | |
Registry | May 17, 2001 | May 8, 2001 | Declaration of compliance | |
Registry | May 17, 2001 | May 8, 2001 | Notice of situation of registered office | |
Registry | May 17, 2001 | May 8, 2001 | Statement of nominal share capital | |
Registry | May 17, 2001 | May 8, 2001 | Duplicate of certificate of incorporation |