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, August 16, 2005 (2 decades ago) |
Company Number | 95122 |
Universal Entity Code | 6534-5568-5417-9478 |
Record last updated | Saturday, September 2, 2023 11:13:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 24, 2023 | Aug 15, 2023 | Annual return for the year 2023 | |
Registry | Aug 25, 2022 | Aug 19, 2022 | Annual return for the year 2022 | |
Financials | Nov 4, 2021 | Oct 29, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Particulars of directors, and of any change therein | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Return of members, and of any change therein | |
Registry | Aug 26, 2021 | Aug 18, 2021 | Annual return for the year 2021 | |
Financials | Oct 8, 2020 | Oct 1, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 17, 2020 | Sep 7, 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 19, 2019 | Sep 11, 2019 | Annual return for the year 2019 | |
Registry | Sep 13, 2018 | Sep 3, 2018 | Annual return for the year 2018 | |
Financials | Sep 13, 2018 | Sep 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 12, 2017 | Oct 3, 2017 | Special resolution amending memorandum and articles of association | |
Registry | Oct 12, 2017 | Oct 3, 2017 | Amended memorandum of association | |
Registry | Oct 12, 2017 | Oct 3, 2017 | Amended articles of association | |
Financials | Sep 21, 2017 | Sep 11, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Aug 4, 2016 | Jul 29, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 15, 2015 | Oct 6, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Annual return for the year 2015 | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Annual return for the year 2014 | |
Financials | Jun 26, 2014 | Jun 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Financials | Jul 4, 2013 | Jun 25, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Annual return for the year 2012 | |
Financials | Jul 12, 2012 | Jul 6, 2012 | Annual filing of accounts | |
Financials | Oct 14, 2010 | Oct 8, 2010 | Annual filing of accounts 479... | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Financials | Oct 8, 2009 | Oct 2, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Annual return for the year 2009 | |
Registry | Apr 16, 2009 | Apr 7, 2009 | Particulars of directors and secretaries | |
Registry | Apr 16, 2009 | Apr 7, 2009 | Notice of change of situation of registered office | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Annual return for the year 2008 | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Particulars of directors and secretaries | |
Financials | Feb 21, 2008 | Feb 15, 2008 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Letter of substitution | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Substituted annual return for the year 2006 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Annual return for the year 2006 | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Sep 1, 2005 | Aug 24, 2005 | Particulars of directors and secretaries 289... | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Memorandum of association | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Articles of association | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Declaration of compliance | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Notice of situation of registered office | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Statement of nominal share capital | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Duplicate of certificate of incorporation |