Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Related countries | |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, March 7, 2001 (2 decades ago) |
Company Number | 01141 |
Universal Entity Code | 0693-4766-4030-6623 |
Record last updated | Sunday, January 12, 2020 12:23:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 12, 2019 | Dec 5, 2019 | Return of members, and of any change therein | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Amended articles of association | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Special resolution amending articles of association | |
Registry | Nov 14, 2019 | Nov 7, 2019 | Memorandum of satisfaction | |
Registry | Nov 14, 2019 | Nov 7, 2019 | Certificate of satisfaction | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Memorandum of satisfaction | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Certificate of satisfaction | |
Registry | Oct 3, 2019 | Sep 23, 2019 | Certificate of satisfaction 43... | |
Registry | Oct 3, 2019 | Sep 23, 2019 | Memorandum of satisfaction | |
Registry | Sep 12, 2019 | Sep 6, 2019 | Memorandum of satisfaction 389... | |
Registry | Sep 12, 2019 | Sep 6, 2019 | Certificate of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Memorandum of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Certificate of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Memorandum of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Certificate of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Memorandum of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Certificate of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Memorandum of satisfaction | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Certificate of satisfaction | |
Registry | Jun 13, 2019 | Jun 3, 2019 | Annual return for the year 2019 | |
Financials | Jun 6, 2019 | May 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Annual return for the year 2018 | |
Financials | May 3, 2018 | Apr 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 1, 2017 | May 26, 2017 | Annual return for the year 2017 | |
Financials | May 11, 2017 | May 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 5, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 13, 2015 | Aug 4, 2015 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Annual return for the year 2014 | |
Financials | May 8, 2014 | May 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 174... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 175... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 176... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 177... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 178... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 178... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of satisfaction 179... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 180... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 181... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 182... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 182... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 183... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 184... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Certificate of satisfaction 185... | |
Registry | May 31, 2012 | May 25, 2012 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 3, 2012 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts 338... | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Particulars of directors and secretaries | |
Financials | May 6, 2010 | Apr 26, 2010 | Annual filing of accounts | |
Registry | Apr 22, 2010 | Apr 13, 2010 | Annual return for the year 2010 | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Annual return for the year 2009 | |
Financials | Apr 30, 2009 | Apr 23, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Particulars of directors and secretaries | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Annual return for the year 2008 | |
Financials | May 15, 2008 | May 6, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Particulars of directors and secretaries | |
Registry | Nov 1, 2007 | Oct 25, 2007 | Annual return for the year 2007 | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
Registry | Apr 5, 2007 | Mar 30, 2007 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 17, 2006 | Annual return for the year 2006 | |
Financials | Mar 9, 2006 | Mar 1, 2006 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Memorandum of satisfaction | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Certificate of satisfaction | |
Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 12, 2005 | Voluntary return of members | |
Financials | Mar 3, 2005 | Feb 24, 2005 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Voluntary return of members | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Voluntary return of members 516... | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Annual return for the year 2003 | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Particulars of directors and secretaries | |
Registry | May 8, 2003 | Apr 28, 2003 | Form of particulars for registration of charge | |
Registry | May 8, 2003 | Apr 28, 2003 | Entry in register of charges | |
Registry | May 8, 2003 | Apr 28, 2003 | Certificate of registration | |
Financials | Apr 24, 2003 | Apr 15, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Form of particulars for registration of charge | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Entry in register of charges | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Certificate of registration | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Form of particulars for registration of charge | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Entry in register of charges | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Certificate of registration | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Certificate of registration 855... |