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, October 23, 2006 (2 decades ago) |
Company Number | 87023 |
Universal Entity Code | 8961-5339-0283-2435 |
Record last updated | Saturday, June 20, 2020 11:15:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 18, 2020 | Jun 12, 2020 | Letter for striking off | |
Registry | May 28, 2020 | May 22, 2020 | Memorandum of satisfaction | |
Registry | May 28, 2020 | May 22, 2020 | Certificate of satisfaction | |
Registry | May 21, 2020 | May 12, 2020 | Certificate of satisfaction 175... | |
Registry | May 21, 2020 | May 12, 2020 | Memorandum of satisfaction | |
Registry | May 21, 2020 | May 12, 2020 | Certificate of satisfaction | |
Registry | May 21, 2020 | May 12, 2020 | Memorandum of satisfaction | |
Registry | Apr 9, 2020 | Mar 30, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 9, 2020 | Mar 30, 2020 | Return of members, and of any change therein | |
Registry | Jan 23, 2020 | Jan 15, 2020 | Annual return for the year 2019 | |
Financials | Sep 19, 2019 | Sep 13, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Annual return for the year 2018 | |
Financials | Oct 25, 2018 | Oct 15, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Financials | Oct 19, 2017 | Oct 11, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 8, 2016 | Nov 28, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2015 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 30, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 17, 2014 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Voluntary return of members | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2009 | |
Financials | Aug 6, 2009 | Jul 27, 2009 | Annual filing of accounts | |
Financials | Jan 15, 2009 | Jan 8, 2009 | Annual filing of accounts 414... | |
Financials | Jan 15, 2009 | Jan 8, 2009 | Annual filing of accounts | |
Financials | Jan 15, 2009 | Jan 8, 2009 | Annual filing of accounts 415... | |
Financials | Jan 15, 2009 | Jan 8, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Form of particulars for registration of charge | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Entry in register of charges | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Certificate of registration | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Form of particulars for registration of charge | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Entry in register of charges | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Certificate of registration | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Form of particulars for registration of charge | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Entry in register of charges | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Certificate of registration | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Particulars of directors and secretaries | |
Registry | Nov 24, 2005 | Nov 14, 2005 | Voluntary return of members | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts 347... | |
Registry | May 26, 2005 | May 19, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Special resolution amending name | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Amended memorandum of association | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Amended articles of association | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Duplicate certificate of change of name | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Notice of change of situation of registered office | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Particulars of directors and secretaries | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Return of allotments |