Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, October 26, 2005 (2 decades ago) |
Company Number | 95406 |
Universal Entity Code | 1506-2788-5081-6364 |
Record last updated | Saturday, November 4, 2023 12:13:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 26, 2023 | Oct 16, 2023 | Annual return for the year 2023 | |
Financials | Apr 27, 2023 | Apr 18, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Oct 28, 2021 | Oct 20, 2021 | Annual return for the year 2021 | |
Financials | Sep 30, 2021 | Sep 22, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Oct 22, 2020 | Oct 12, 2020 | Annual return for the year 2020 | |
Financials | Aug 20, 2020 | Aug 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 31, 2019 | Oct 23, 2019 | Notice of any change of registered office | |
Registry | Oct 31, 2019 | Oct 25, 2019 | Annual return for the year 2019 | |
Registry | Oct 17, 2019 | Oct 11, 2019 | Particulars of secretaries, and of any change therein | |
Financials | Sep 19, 2019 | Sep 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Nov 29, 2018 | Nov 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 25, 2018 | Oct 15, 2018 | Annual return for the year 2018 | |
Registry | Oct 19, 2017 | Oct 13, 2017 | Annual return for the year 2017 | |
Registry | Oct 12, 2017 | Oct 6, 2017 | Particulars of directors, and of any change therein | |
Registry | Oct 12, 2017 | Oct 6, 2017 | Return of members, and of any change therein | |
Registry | Jun 1, 2017 | May 23, 2017 | Special resolution amending name | |
Registry | Jun 1, 2017 | May 23, 2017 | Amended memorandum of association | |
Registry | Jun 1, 2017 | May 23, 2017 | Amended articles of association | |
Registry | Jun 1, 2017 | May 23, 2017 | Duplicate certificate of change of name | |
Financials | May 25, 2017 | May 16, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 27, 2016 | Oct 19, 2016 | Annual return for the year 2016 | |
Financials | Jun 23, 2016 | Jun 15, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 4, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Annual return for the year 2015 | |
Financials | Jan 8, 2015 | Dec 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 30, 2014 | Oct 21, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 10, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 22, 2012 | Nov 12, 2012 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | Jun 1, 2012 | Annual filing of accounts | |
Financials | Apr 14, 2011 | Apr 8, 2011 | Annual filing of accounts 488... | |
Financials | Apr 14, 2011 | Apr 8, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Annual return for the year 2009 | |
Financials | Apr 23, 2009 | Apr 15, 2009 | Annual filing of accounts | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Notice of appointment of receiver or manager | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Voluntary return of members | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Return of allotments | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Mar 19, 2009 | Mar 11, 2009 | Notice of change of situation of registered office | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Particulars of directors and secretaries | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2008 | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Form of particulars for registration of charge | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Entry in register of charges | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Certificate of registration | |
Registry | Jan 24, 2008 | Jan 16, 2008 | Annual return for the year 2007 | |
Financials | Oct 18, 2007 | Oct 12, 2007 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Voluntary return of members | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Memorandum of association | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Articles of association | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Declaration of compliance | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Notice of situation of registered office | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Statement of nominal share capital | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Duplicate of certificate of incorporation |