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, November 4, 2004 (2 decades ago) |
Company Number | 90147 |
Universal Entity Code | 9692-1021-1454-0575 |
Record last updated | Saturday, May 6, 2023 11:12:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 4, 2023 | Apr 25, 2023 | Letter for striking off | |
Registry | Mar 23, 2023 | Mar 13, 2023 | Memorandum of satisfaction | |
Registry | Mar 23, 2023 | Mar 13, 2023 | Certificate of satisfaction | |
Registry | Jan 12, 2023 | Jan 4, 2023 | Electronic annual filing of accounts Apr 5 2022 | |
Registry | Dec 9, 2021 | Dec 2, 2021 | Electronic annual filing of accounts Apr 5 2021 | |
Registry | Nov 25, 2021 | Nov 20, 2021 | Electronic annual filing of accounts Apr 5 2020 | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Annual return for the year 2020 | |
Financials | Aug 27, 2020 | Aug 18, 2020 | Annual filing of accounts year ending Apr 5 2019 | |
Registry | Jan 23, 2020 | Jan 17, 2020 | Return of members, and of any change therein | |
Registry | Jan 16, 2020 | Jan 7, 2020 | Annual return for the year 2019 | |
Registry | Jan 3, 2019 | Dec 20, 2018 | Annual return for the year 2018 | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Notice of any change of registered office | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Return of members, and of any change therein | |
Financials | Jun 28, 2018 | Jun 20, 2018 | Annual filing of accounts year ending Apr 5 2018 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Jan 4, 2018 | Dec 20, 2017 | Annual filing of accounts year ending Apr 5 2017 | |
Registry | Jan 26, 2017 | Jan 18, 2017 | Annual return for the year 2016 | |
Financials | Mar 17, 2016 | Mar 8, 2016 | Annual filing of accounts year ending Apr 5 2015 | |
Financials | Mar 17, 2016 | Mar 8, 2016 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2012 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2011 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2004 | |
Registry | Mar 17, 2011 | Mar 7, 2011 | Annual return for the year 2010 | |
Registry | Feb 17, 2011 | Feb 9, 2011 | Particulars of directors and secretaries | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Notice of change of situation of registered office | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Memorandum of satisfaction | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Certificate of satisfaction | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Memorandum of satisfaction | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Memorandum of satisfaction 271... | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Memorandum of satisfaction | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Certificate of satisfaction | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Certificate of satisfaction 272... | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Certificate of satisfaction | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Memorandum of satisfaction | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Certificate of satisfaction | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Form of particulars for registration of charge | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Form of particulars for registration of charge 102... | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Entry in register of charges | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Entry in register of charges 103... | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Certificate of registration | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Certificate of registration 104... | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Form of particulars for registration of charge | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Entry in register of charges | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Certificate of registration | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Form of particulars for registration of charge | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Entry in register of charges | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Certificate of registration | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Form of particulars for registration of charge | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Entry in register of charges | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Certificate of registration | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Form of particulars for registration of charge | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Entry in register of charges | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Certificate of registration | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Return of allotments |