Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, March 14, 2001 (2 decades ago) |
Company Number | 79478 |
Universal Entity Code | 1679-7164-2349-4012 |
Record last updated | Tuesday, August 9, 2022 11:05:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jul 28, 2022 | Jul 18, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 24, 2022 | Mar 18, 2022 | Electronic annual return 2022 | |
Financials | Apr 22, 2021 | Apr 16, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 1, 2021 | Mar 25, 2021 | Electronic annual return 2021 | |
Financials | Jul 30, 2020 | Jul 21, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 2, 2020 | Mar 25, 2020 | Electronic annual return 2020 | |
Financials | Jun 6, 2019 | May 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 4, 2019 | Mar 26, 2019 | Annual return for the year 2019 | |
Financials | Nov 22, 2018 | Nov 15, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 25, 2018 | Oct 17, 2018 | Particulars of directors, and of any change therein | |
Registry | Oct 25, 2018 | Oct 17, 2018 | Return of members, and of any change therein | |
Registry | Mar 29, 2018 | Mar 20, 2018 | Annual return for the year 2018 | |
Financials | Nov 23, 2017 | Nov 17, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 430... | |
Registry | Nov 17, 2016 | Nov 9, 2016 | Certificate of satisfaction | |
Registry | Nov 17, 2016 | Nov 9, 2016 | Memorandum of satisfaction | |
Financials | Jul 7, 2016 | Jun 27, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 14, 2016 | Apr 4, 2016 | Annual return for the year 2016 | |
Financials | Oct 29, 2015 | Oct 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 2, 2015 | Mar 26, 2015 | Annual return for the year 2015 | |
Registry | Aug 7, 2014 | Jul 31, 2014 | Annual return for the year 2014 | |
Financials | Jul 31, 2014 | Jul 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Particulars of directors and secretaries | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Financials | Jun 21, 2012 | Jun 13, 2012 | Annual filing of accounts | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Annual return for the year 2011 | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Financials | Sep 30, 2010 | Sep 20, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 4, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Registry | Jun 14, 2007 | Jun 8, 2007 | Annual return for the year 2006 | |
Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts 59... | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Financials | Feb 9, 2006 | Feb 1, 2006 | Annual filing of accounts | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Return of allotments | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Notice of change of situation of registered office | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Notice of change of situation of registered office 804... | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Return of particulars of directors | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Resolution increasing nominal share capital | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Notice of increase of nominal share capital | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Statement of increase of nominal share capital | |
Registry | Mar 29, 2001 | Mar 23, 2001 | Amended memorandum of association | |
Registry | Mar 22, 2001 | Mar 14, 2001 | Memorandum of association | |
Registry | Mar 22, 2001 | Mar 14, 2001 | Articles of association | |
Registry | Mar 22, 2001 | Mar 14, 2001 | Declaration of compliance | |
Registry | Mar 22, 2001 | Mar 14, 2001 | Notice of situation of registered office | |
Registry | Mar 22, 2001 | Mar 14, 2001 | Statement of nominal share capital | |
Registry | Mar 22, 2001 | Mar 14, 2001 | Duplicate of certificate of incorporation |