Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, March 27, 2002 (2 decades ago) |
Company Number | 84349 |
Universal Entity Code | 6331-7927-6332-1148 |
Record last updated | Saturday, May 27, 2023 11:13:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | May 18, 2023 | May 9, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Apr 6, 2023 | Mar 28, 2023 | Electronic annual return 2023 | |
Registry | Apr 29, 2022 | Apr 22, 2022 | Annual return for the year 2022 | |
Financials | Feb 17, 2022 | Feb 8, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Apr 8, 2021 | Apr 1, 2021 | Electronic annual return 2021 | |
Financials | Jan 21, 2021 | Jan 13, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Sep 3, 2020 | Aug 27, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Annual return for the year 2020 | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Notice of any change of registered office | |
Registry | Apr 11, 2019 | Apr 3, 2019 | Annual return for the year 2019 | |
Financials | Jan 24, 2019 | Jan 18, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Financials | Feb 1, 2018 | Jan 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 1, 2018 | Jan 23, 2018 | Annual return for the year 2017 | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Particulars of secretaries, and of any change therein | |
Financials | Apr 20, 2017 | Apr 11, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Change of accounting reference period | |
Registry | Sep 29, 2016 | Sep 19, 2016 | Annual return for the year 2016 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Notice of any change of registered office | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Return of members, and of any change therein | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Direction by the registrar to re-instate | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2015 | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2014 | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2013 | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2012 | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2011 | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2010 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Application to re-instate a company to the register | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Affidavit in suport of application | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Annual return for the year 2009 | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Annual return for the year 2008 | |
Registry | May 3, 2007 | Apr 27, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Annual return for the year 2004 | |
Registry | May 15, 2003 | May 6, 2003 | Annual return for the year 2003 | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Aug 29, 2002 | Aug 21, 2002 | Voluntary return of members | |
Registry | Apr 25, 2002 | Apr 19, 2002 | Voluntary return of members 610... | |
Registry | Apr 25, 2002 | Apr 15, 2002 | Return of allotments | |
Registry | Apr 25, 2002 | Apr 15, 2002 | Particulars of directors and secretaries | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Memorandum of association | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Articles of association | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Declaration of compliance | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Notice of situation of registered office | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Statement of nominal share capital | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Duplicate of certificate of incorporation |