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, July 31, 2001 (2 decades ago) |
Company Number | 81766 |
Global Intermediary ID | 0JGL1F.99999.SL.292 |
Universal Entity Code | 7367-6600-9922-0420 |
Record last updated | Saturday, November 4, 2023 12:15:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 19, 2023 | Oct 12, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Sep 14, 2023 | Sep 5, 2023 | Annual return for the year 2023 | |
Registry | Jan 12, 2023 | Jan 3, 2023 | Particulars of directors, and of any change therein | |
Registry | Jan 12, 2023 | Jan 3, 2023 | Return of members, and of any change therein | |
Financials | Oct 20, 2022 | Oct 12, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Sep 15, 2022 | Sep 5, 2022 | Annual return for the year 2022 | |
Financials | Dec 2, 2021 | Nov 25, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 26, 2021 | Aug 20, 2021 | Annual return for the year 2021 | |
Registry | Apr 15, 2021 | Apr 6, 2021 | Particulars of directors, and of any change therein | |
Financials | Dec 24, 2020 | Dec 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 11, 2020 | Sep 4, 2020 | Annual return for the year 2020 | |
Financials | Jan 30, 2020 | Jan 22, 2020 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Dec 12, 2019 | Dec 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 31, 2019 | Oct 23, 2019 | Particulars of directors, and of any change therein | |
Registry | Oct 31, 2019 | Oct 23, 2019 | Annual return for the year 2019 | |
Financials | Apr 11, 2019 | Apr 5, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Particulars of directors, and of any change therein | |
Registry | Oct 4, 2018 | Sep 26, 2018 | Annual return for the year 2018 | |
Financials | Jan 11, 2018 | Jan 5, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 7, 2017 | Nov 27, 2017 | Annual return for the year 2017 | |
Registry | Nov 30, 2017 | Nov 23, 2017 | Notice of any change of registered office | |
Registry | Nov 30, 2017 | Nov 23, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Letter of substitution | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Substituted annual return for the year 2016 | |
Registry | Oct 13, 2016 | Oct 7, 2016 | Annual return for the year 2016 | |
Financials | Sep 15, 2016 | Sep 7, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 15, 2015 | Oct 6, 2015 | Annual return for the year 2015 | |
Registry | Jul 2, 2015 | Jun 22, 2015 | Return of members, and of any change therein | |
Financials | May 28, 2015 | May 19, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Annual return for the year 2014 | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Annual return for the year 2013 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Voluntary return of members | |
Registry | Jun 20, 2013 | Jun 13, 2013 | Particulars of directors and secretaries | |
Financials | May 23, 2013 | May 14, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Annual return for the year 2012 | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Return of share transfer | |
Registry | May 31, 2012 | May 25, 2012 | Annual return for the year 2010 | |
Registry | May 31, 2012 | May 25, 2012 | Annual return for the year 2011 | |
Financials | May 17, 2012 | May 11, 2012 | Annual filing of accounts | |
Financials | May 19, 2011 | May 10, 2011 | Annual filing of accounts 208... | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2008 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2009 | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Particulars of directors and secretaries | |
Financials | May 14, 2009 | May 5, 2009 | Annual filing of accounts | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Particulars of directors and secretaries | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Particulars of directors and secretaries 270... | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Notice of change of situation of registered office | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Particulars of directors and secretaries | |
Financials | Dec 7, 2006 | Dec 1, 2006 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2005 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Particulars of directors and secretaries | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Notice of change of situation of registered office | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Return of allotments | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Return of allotments 721... | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Amended articles of association | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Resolution redesignating share capital | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Amended memorandum of association | |
Registry | Oct 7, 2004 | Sep 28, 2004 | Annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Particulars of directors and secretaries | |
Registry | Jun 3, 2004 | May 26, 2004 | Particulars of directors and secretaries 239... | |
Registry | Nov 6, 2003 | Oct 30, 2003 | Resolution increasing nominal share capital | |
Registry | Nov 6, 2003 | Oct 30, 2003 | Notice of increase of nominal share capital | |
Registry | Nov 6, 2003 | Oct 30, 2003 | Statement of increase of nominal share capital | |
Registry | Nov 6, 2003 | Oct 30, 2003 | Amended memorandum of association | |
Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Return of allotments | |
Registry | May 2, 2003 | Apr 22, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Particulars of directors and secretaries 41... | |
Registry | Oct 10, 2002 | Oct 2, 2002 | Return of allotments | |
Registry | Oct 3, 2002 | Sep 28, 2002 | Annual return for the year 2002 | |
Registry | Jun 20, 2002 | Jun 10, 2002 | Return of allotments | |
Registry | May 16, 2002 | May 7, 2002 | Return of allotments 75... | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Return of allotments | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Return of allotments 311... | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Notice of change of situation of registered office | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Voluntary return of members | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Memorandum of association | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Articles of association | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Declaration of compliance | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Notice of situation of registered office | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Statement of nominal share capital | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Duplicate of certificate of incorporation | |
Registry | Aug 9, 2001 | Aug 1, 2001 | Return of allotments | |
Registry | Aug 9, 2001 | Aug 2, 2001 | Particulars of directors and secretaries |