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, August 20, 2004 (2 decades ago) |
Company Number | 92617 |
Universal Entity Code | 5219-6842-9605-6885 |
Record last updated | Saturday, September 23, 2023 11:15:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | crest, hazel, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 6, 2023 | Electronic annual filing of accounts Dec 30 2022 | |
Registry | Sep 22, 2022 | Sep 14, 2022 | Annual return for the year 2022 | |
Registry | Feb 10, 2022 | Feb 1, 2022 | Electronic annual filing of accounts Dec 30 2021 | |
Registry | Sep 9, 2021 | Sep 3, 2021 | Annual return for the year 2021 | |
Registry | Apr 1, 2021 | Mar 26, 2021 | Electronic annual filing of accounts Dec 30 2020 | |
Registry | Sep 24, 2020 | Sep 16, 2020 | Annual return for the year 2020 | |
Registry | Jul 30, 2020 | Jul 24, 2020 | Electronic annual filing of accounts Dec 30 2019 | |
Registry | Oct 3, 2019 | Sep 27, 2019 | Electronic annual filing of accounts Dec 30 2018 | |
Registry | Sep 5, 2019 | Aug 28, 2019 | Annual return for the year 2019 | |
Registry | Sep 6, 2018 | Aug 31, 2018 | Annual return for the year 2018 | |
Registry | Jul 5, 2018 | Jun 28, 2018 | Electronic annual filing of accounts Dec 30 2017 | |
Registry | Sep 21, 2017 | Sep 12, 2017 | Annual return for the year 2017 | |
Financials | Sep 21, 2017 | Sep 15, 2017 | Annual filing of accounts year ending Dec 30 2016 | |
Financials | Feb 2, 2017 | Jan 25, 2017 | Annual filing of accounts year ending Dec 30 2016 264... | |
Financials | Feb 2, 2017 | Jan 25, 2017 | Annual filing of accounts year ending Dec 30 2015 | |
Financials | Feb 11, 2016 | Feb 3, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Annual return for the year 2015 | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 23, 2014 | Oct 17, 2014 | Annual return for the year 2014 | |
Registry | Jan 2, 2014 | Dec 21, 2013 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 11, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Annual return for the year 2012 | |
Financials | Apr 19, 2012 | Apr 11, 2012 | Annual filing of accounts | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Particulars of directors and secretaries | |
Financials | Apr 14, 2011 | Apr 5, 2011 | Annual filing of accounts | |
Financials | Jan 20, 2011 | Jan 13, 2011 | Annual filing of accounts 344... | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
Registry | Sep 25, 2008 | Sep 18, 2008 | Annual return for the year 2008 | |
Financials | May 22, 2008 | May 14, 2008 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts 714... | |
Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts 714... | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Particulars of directors and secretaries | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Duplicate of certificate of incorporation | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Memorandum of association | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Articles of association | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Declaration of compliance | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Notice of situation of registered office | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Statement of nominal share capital |