Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, November 11, 2003 (2 decades ago) |
Company Number | 89708 |
Universal Entity Code | 2670-7864-1573-2648 |
Record last updated | Sunday, December 24, 2023 12:02:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 5, 2023 | Annual return for the year 2023 | |
Registry | Dec 16, 2021 | Dec 6, 2021 | Annual return for the year 2021 | |
Registry | Aug 26, 2021 | Aug 17, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Dec 3, 2020 | Nov 26, 2020 | Annual return for the year 2020 | |
Registry | Oct 8, 2020 | Sep 30, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 20, 2020 | Aug 12, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 12, 2020 | Return of members, and of any change therein | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Notice of any change of registered office | |
Registry | Dec 12, 2019 | Dec 2, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 3, 2019 | Sep 24, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Annual return for the year 2018 | |
Financials | Sep 13, 2018 | Sep 4, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Mar 9, 2017 | Feb 27, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2016 | |
Registry | Mar 3, 2016 | Feb 25, 2016 | Return of members, and of any change therein | |
Registry | Dec 3, 2015 | Nov 27, 2015 | Annual return for the year 2015 | |
Financials | Sep 24, 2015 | Sep 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Voluntary return of members | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2013 | |
Registry | Oct 10, 2013 | Oct 3, 2013 | Annual return for the year 2012 | |
Financials | Jul 4, 2013 | Jun 27, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jul 26, 2012 | Jul 20, 2012 | Annual filing of accounts | |
Financials | Jun 9, 2011 | Jun 2, 2011 | Annual filing of accounts 329... | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Jul 22, 2010 | Jul 13, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Financials | Dec 24, 2009 | Dec 16, 2009 | Annual filing of accounts | |
Financials | Dec 24, 2009 | Dec 16, 2009 | Annual filing of accounts 294... | |
Registry | Mar 12, 2009 | Mar 2, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts | |
Registry | Dec 7, 2006 | Nov 29, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Annual return for the year 2005 | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Voluntary return of members | |
Financials | Feb 9, 2006 | Feb 2, 2006 | Annual filing of accounts | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Annual return for the year 2004 | |
Registry | Jun 3, 2004 | May 26, 2004 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Return of allotments | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Particulars of directors and secretaries | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Memorandum of association | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Articles of association | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Declaration of compliance | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Notice of situation of registered office | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Statement of nominal share capital | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Duplicate of certificate of incorporation |