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 | Friday, October 29, 2004 (2 decades ago) |
Company Number | 93179 |
Universal Entity Code | 3812-2702-4971-2029 |
Record last updated | Wednesday, December 6, 2023 12:48:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 23, 2023 | Annual return for the year 2023 | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Annual return for the year 2022 | |
Registry | May 12, 2022 | May 5, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Annual return for the year 2021 | |
Registry | May 6, 2021 | Apr 28, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Dec 3, 2020 | Nov 23, 2020 | Annual return for the year 2020 | |
Financials | Jun 11, 2020 | Jun 4, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 28, 2019 | Nov 21, 2019 | Annual return for the year 2019 | |
Financials | Jan 24, 2019 | Jan 17, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 29, 2018 | Nov 22, 2018 | Annual return for the year 2018 | |
Financials | Feb 22, 2018 | Feb 15, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Annual return for the year 2017 | |
Financials | Mar 30, 2017 | Mar 23, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Annual return for the year 2016 | |
Financials | Aug 11, 2016 | Aug 4, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Aug 11, 2016 | Aug 4, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Aug 11, 2016 | Aug 4, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Special resolution filed | |
Registry | Dec 10, 2015 | Nov 30, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Return of allotments | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Annual return for the year 2012 | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts 348... | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts 349... | |
Financials | Jun 17, 2010 | Jun 9, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Annual return for the year 2005 | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Notice of change of situation of registered office | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Memorandum of association | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Articles of association | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Declaration of compliance | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Notice of situation of registered office | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Statement of nominal share capital | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Duplicate of certificate of incorporation |