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 | Monday, January 17, 2005 (2 decades ago) |
Company Number | 93874 |
Universal Entity Code | 6277-7993-2715-9823 |
Record last updated | Thursday, April 6, 2023 11:17:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 23, 2023 | Mar 16, 2023 | Letter for striking off | |
Financials | Jun 16, 2022 | Jun 6, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 27, 2022 | Jan 22, 2022 | Electronic annual return 2022 | |
Registry | Aug 26, 2021 | Aug 21, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Feb 11, 2021 | Feb 6, 2021 | Electronic annual return 2021 | |
Financials | Nov 12, 2020 | Nov 5, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Feb 6, 2020 | Jan 28, 2020 | Annual return for the year 2020 | |
Financials | Oct 10, 2019 | Oct 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Annual return for the year 2019 | |
Financials | Sep 20, 2018 | Sep 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 13, 2018 | Sep 4, 2018 | Return of members, and of any change therein | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Annual return for the year 2018 | |
Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Annual return for the year 2017 | |
Financials | Nov 3, 2016 | Oct 28, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 25, 2016 | Feb 15, 2016 | Annual return for the year 2016 | |
Financials | Aug 6, 2015 | Jul 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Annual return for the year 2015 | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Annual return for the year 2014 | |
Financials | May 2, 2014 | Apr 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Annual return for the year 2013 | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Notice of change of situation of registered office | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Annual return for the year 2011 | |
Registry | Feb 25, 2010 | Feb 17, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Particulars of directors and secretaries | |
Financials | Nov 12, 2009 | Nov 2, 2009 | Annual filing of accounts | |
Financials | Nov 12, 2009 | Nov 2, 2009 | Annual filing of accounts 47... | |
Financials | Nov 12, 2009 | Nov 2, 2009 | Annual filing of accounts | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Particulars of directors and secretaries | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Annual return for the year 2008 | |
Registry | Jun 14, 2007 | Jun 5, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 29, 2006 | Voluntary return of members | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Feb 24, 2005 | Feb 19, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Return of allotments | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Special resolution filed | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Memorandum of association | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Articles of association | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Declaration of compliance | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Notice of situation of registered office | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Statement of nominal share capital | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Duplicate of certificate of incorporation |