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 | Monday, August 11, 2003 (2 decades ago) |
Company Number | 88929 |
Universal Entity Code | 0459-0001-0370-4198 |
Record last updated | Saturday, September 10, 2022 11:16:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 1, 2022 | Aug 25, 2022 | Electronic annual return 2022 | |
Financials | Apr 14, 2022 | Apr 7, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 19, 2021 | Aug 13, 2021 | Electronic annual return 2021 | |
Financials | Jun 24, 2021 | Jun 15, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 20, 2020 | Aug 11, 2020 | Electronic annual return 2020 | |
Financials | Jul 30, 2020 | Jul 20, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Feb 6, 2020 | Jan 28, 2020 | Annual return for the year 2019 | |
Financials | Jun 6, 2019 | May 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Nov 22, 2018 | Nov 15, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 25, 2018 | Oct 16, 2018 | Particulars of directors, and of any change therein | |
Registry | Oct 25, 2018 | Oct 16, 2018 | Return of members, and of any change therein | |
Registry | Aug 23, 2018 | Aug 17, 2018 | Annual return for the year 2018 | |
Registry | Jan 25, 2018 | Jan 18, 2018 | Annual return for the year 2017 | |
Financials | Nov 23, 2017 | Nov 17, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 1, 2016 | Aug 26, 2016 | Annual return for the year 2016 | |
Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 29, 2015 | Oct 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Annual return for the year 2015 | |
Financials | Jan 8, 2015 | Dec 16, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Annual return for the year 2014 | |
Registry | May 22, 2014 | May 14, 2014 | Notice of change of situation of registered office | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Particulars of directors and secretaries | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Annual return for the year 2012 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2007 | |
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 4, 2010 | Jan 30, 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 | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Order by the registrar to re-instate | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Annual return for the year 2004 | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Annual return for the year 2005 | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Annual return for the year 2006 | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Annual return for the year 2007 | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Application to re-instate a company to the register | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Affidavit in suport of application | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts 248... | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Memorandum of association | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Articles of association | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Declaration of compliance | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Notice of situation of registered office | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Statement of nominal share capital | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Duplicate of certificate of incorporation |