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 4, 2001 (2 decades ago) |
Company Number | 81314 |
Universal Entity Code | 2555-0348-6017-3599 |
Record last updated | Thursday, April 15, 2021 11:22:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 25, 2021 | Mar 17, 2021 | Notice that the company does not have authority to use the address registered | |
Registry | Mar 25, 2021 | Mar 17, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Nov 26, 2020 | Nov 20, 2020 | Annual return for the year 2019 | |
Registry | Nov 19, 2020 | Nov 10, 2020 | Return of members, and of any change therein | |
Registry | Nov 15, 2018 | Nov 5, 2018 | Annual return for the year 2018 | |
Registry | May 3, 2018 | Apr 23, 2018 | Annual return for the year 2017 | |
Registry | Nov 24, 2016 | Nov 15, 2016 | Annual return for the year 2016 | |
Financials | Jan 14, 2016 | Jan 4, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 5, 2015 | Oct 29, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 27, 2014 | Feb 21, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 27, 2014 | Feb 21, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Feb 6, 2014 | Jan 31, 2014 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Annual return for the year 2011 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Notice of change of situation of registered office | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Financials | Apr 2, 2009 | Mar 26, 2009 | Annual filing of accounts | |
Financials | Apr 2, 2009 | Mar 26, 2009 | Annual filing of accounts 446... | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Financials | Apr 19, 2007 | Apr 13, 2007 | Annual filing of accounts | |
Financials | Apr 19, 2007 | Apr 13, 2007 | Annual filing of accounts 342... | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Financials | Feb 17, 2005 | Feb 11, 2005 | Annual filing of accounts | |
Financials | Feb 17, 2005 | Feb 11, 2005 | Annual filing of accounts 814... | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Return of allotments | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Particulars of directors and secretaries | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Memorandum of association | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Articles of association | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Declaration of compliance | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Notice of situation of registered office | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Statement of nominal share capital | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Duplicate of certificate of incorporation |