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 | Tuesday, August 26, 2003 (2 decades ago) |
Company Number | 89051 |
Universal Entity Code | 5470-2679-9001-0611 |
Record last updated | Thursday, February 15, 2024 12:14:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 25, 2024 | Electronic annual filing of accounts Apr 5 2023 | |
Registry | Oct 19, 2023 | Oct 9, 2023 | Annual return for the year 2023 | |
Registry | Oct 6, 2022 | Sep 27, 2022 | Annual return for the year 2022 | |
Registry | Jan 13, 2022 | Jan 6, 2022 | Electronic annual filing of accounts Apr 5 2021 | |
Registry | Oct 14, 2021 | Oct 6, 2021 | Annual return for the year 2021 | |
Registry | Feb 4, 2021 | Jan 27, 2021 | Electronic annual filing of accounts Apr 5 2020 | |
Registry | Oct 22, 2020 | Oct 13, 2020 | Annual return for the year 2020 | |
Registry | Jan 16, 2020 | Jan 11, 2020 | Electronic annual filing of accounts Apr 5 2019 | |
Registry | Oct 10, 2019 | Oct 4, 2019 | Annual return for the year 2019 | |
Registry | Feb 7, 2019 | Jan 29, 2019 | Electronic annual filing of accounts Apr 5 2018 | |
Registry | Oct 18, 2018 | Oct 9, 2018 | Annual return for the year 2018 | |
Financials | Feb 8, 2018 | Jan 30, 2018 | Annual filing of accounts year ending Apr 5 2017 | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Annual return for the year 2017 | |
Financials | Apr 13, 2017 | Apr 6, 2017 | Annual filing of accounts year ending Apr 5 2016 | |
Financials | Dec 8, 2016 | Dec 1, 2016 | Annual filing of accounts year ending Apr 5 2015 | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Annual return for the year 2016 | |
Registry | Oct 22, 2015 | Oct 14, 2015 | Annual return for the year 2015 | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 180... | |
Financials | Aug 13, 2015 | Aug 4, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Financials | Jan 30, 2014 | Jan 20, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Financials | Mar 21, 2013 | Mar 15, 2013 | Annual filing of accounts year ending Apr 5 2012 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Apr 5 2011 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Annual return for the year 2010 | |
Financials | Sep 16, 2010 | Sep 6, 2010 | Annual filing of accounts | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts 122... | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts 123... | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts 123... | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Voluntary return of members | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Return of allotments | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Memorandum of association | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Articles of association | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Declaration of compliance | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Notice of situation of registered office | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Statement of nominal share capital | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Duplicate of certificate of incorporation |