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 21, 2005 (2 decades ago) |
Company Number | 95380 |
Universal Entity Code | 9154-9872-0448-9270 |
Record last updated | Wednesday, January 17, 2024 12:20:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
Registry | Jan 5, 2023 | Dec 22, 2022 | Annual return for the year 2022 | |
Financials | Feb 10, 2022 | Jan 31, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 6, 2022 | Dec 23, 2021 | Annual return for the year 2021 | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Letter of substitution | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Substituted annual return for the year 2020 | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Letter of substitution | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Substituted document | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Letter of substitution | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Substituted annual return for the year 2019 | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Letter of substitution | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Substituted particulars of directors, and of any change therein | |
Financials | Mar 11, 2021 | Mar 5, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 24, 2020 | Dec 18, 2020 | Annual return for the year 2020 | |
Financials | Feb 13, 2020 | Feb 5, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Annual return for the year 2019 | |
Registry | Nov 28, 2019 | Nov 18, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 28, 2019 | Nov 18, 2019 | Notice of any change of registered office | |
Registry | Nov 28, 2019 | Nov 18, 2019 | Return of members, and of any change therein | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Registry | Mar 29, 2018 | Mar 21, 2018 | Return of members, and of any change therein | |
Financials | Jan 11, 2018 | Jan 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2017 | |
Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Return of members, and of any change therein | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Particulars of directors, and of any change therein | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Annual return for the year 2016 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Annual return for the year 2015 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 26, 2011 | Special resolution amending name | |
Registry | Aug 4, 2011 | Jul 26, 2011 | Amended memorandum of association | |
Registry | Aug 4, 2011 | Jul 26, 2011 | Amended articles of association | |
Registry | Aug 4, 2011 | Jul 26, 2011 | Duplicate certificate of change of name | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Particulars of directors and secretaries | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Return of share transfer | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 11, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Return of share transfer | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Return of allotments | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Memorandum of association | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Articles of association | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Declaration of compliance | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Notice of situation of registered office | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Statement of nominal share capital | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Duplicate of certificate of incorporation |