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 | Thursday, December 13, 2012 (1 decade ago) |
Company Number | 33181 |
Universal Entity Code | 7607-4417-5758-7005 |
Record last updated | Thursday, February 15, 2024 12:14:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 25, 2024 | Annual return for the year 2023 | |
Registry | Jan 20, 2022 | Jan 10, 2022 | Annual return for the year 2021 | |
Registry | Jan 14, 2021 | Jan 7, 2021 | Annual return for the year 2020 | |
Registry | Jan 16, 2020 | Jan 8, 2020 | Annual return for the year 2019 | |
Registry | Dec 19, 2019 | Dec 11, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Annual return for the year 2017 | |
Registry | Feb 2, 2017 | Jan 27, 2017 | Annual return for the year 2016 | |
Registry | Nov 17, 2016 | Nov 9, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 7, 2016 | Apr 1, 2016 | Particulars of directors, managers and secretaries, and of any change therein 684... | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 19, 2015 | Annual return for the year 2014 | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Particulars of directors, managers and secretaries, and of any change therein 413... | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Annual return for the year 2013 | |
Registry | Jan 2, 2014 | Dec 16, 2013 | Particulars of directors and secretaries | |
Registry | Aug 22, 2013 | Aug 13, 2013 | Particulars of directors and secretaries 135... | |
Registry | May 23, 2013 | May 15, 2013 | Notice of change of situation of registered office | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Form of particulars for registration of charge | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Entry in register of charges | |
Registry | Dec 20, 2012 | Dec 13, 2012 | Certificate of registration | |
Registry | Jul 12, 2012 | Jul 2, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Jul 12, 2012 | Jul 2, 2012 | Amended memorandum of association | |
Registry | Jul 12, 2012 | Jul 2, 2012 | Amended articles of association | |
Registry | May 17, 2012 | May 7, 2012 | Particulars of directors and secretaries | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 21, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Particulars of directors and secretaries 326... | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Mar 12, 2009 | Mar 2, 2009 | Voluntary return of members | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts 434... | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts 435... | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts 436... | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Letter of substitution | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Substituted annual return for the year 2004 | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Letter of substitution | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Substituted annual return for the year 2005 | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Letter of substitution | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Substituted annual return for the year 2006 | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Letter of substitution | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Substituted annual return for the year 2007 | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Annual return for the year 2007 | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Annual return for the year 2006 | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Particulars of directors and secretaries | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Annual return for the year 2000 | |
Registry | May 4, 2000 | Apr 25, 2000 | Return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Annual return for the year 1999 | |
Registry | Sep 23, 1999 | Sep 13, 1999 | Notice of change of situation of registered office | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1997 | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Return of particulars of directors | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Annual return for the year 1996 | |
Registry | Jun 13, 1996 | Jun 3, 1996 | Return of particulars of directors | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Annual return for the year 1995 | |
Registry | Apr 6, 1995 | Mar 30, 1995 | Return of allotments | |
Registry | Mar 2, 1995 | Feb 24, 1995 | Resolution consolidating nominal share capital | |
Registry | Mar 2, 1995 | Feb 24, 1995 | Notice of consolidation of nominal share capital | |
Registry | Mar 2, 1995 | Feb 24, 1995 | Amended memorandum of association | |
Registry | Mar 2, 1995 | Feb 24, 1995 | Special resolution amending articles of association | |
Registry | Mar 2, 1995 | Feb 24, 1995 | Amended articles of association | |
Registry | Feb 16, 1995 | Feb 8, 1995 | Return of particulars of directors | |
Registry | Jan 5, 1995 | Dec 20, 1994 | Letter of substitution | |
Registry | Jan 5, 1995 | Dec 20, 1994 | Substituted annual return for the year 1993 | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Return of allotments | |
Registry | Sep 15, 1994 | Sep 6, 1994 | Return of allotments 37... | |
Registry | Jul 7, 1994 | Jun 28, 1994 | Return of allotments | |
Registry | Jun 2, 1994 | May 25, 1994 | Return of allotments 298... | |
Registry | Dec 23, 1993 | Dec 13, 1993 | Return of allotments | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Annual return for the year 1993 | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Return of allotments | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Substituted annual return for the year 1992 | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Substituted annual return for the year 1991 | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Letter of substitution | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Letter of substitution 289... | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Statement of increase of nominal share capital | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Resolution increasing nominal share capital | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Notice of increase of nominal share capital | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Amended memorandum of association | |
Registry | Aug 26, 1993 | Aug 18, 1993 | Letter of substitution |