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, November 5, 2007 (2 decades ago) |
Company Number | 99743 |
Universal Entity Code | 7178-6033-1029-7845 |
Record last updated | Saturday, February 17, 2024 12:13:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 6, 2024 | Return of members, and of any change therein | |
Registry | Nov 23, 2023 | Nov 15, 2023 | Annual return for the year 2023 | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Annual return for the year 2022 | |
Financials | Nov 17, 2022 | Nov 8, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Annual return for the year 2021 | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Special resolution filed | |
Financials | Aug 12, 2021 | Aug 5, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Special resolution amending memorandum and articles of association | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Amended memorandum of association | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Amended articles of association | |
Registry | Dec 3, 2020 | Nov 23, 2020 | Annual return for the year 2020 | |
Financials | Oct 15, 2020 | Oct 6, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 29, 2018 | Nov 22, 2018 | Annual return for the year 2018 | |
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2016 | |
Financials | Sep 1, 2016 | Aug 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 27, 2016 | Apr 20, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Apr 21, 2016 | Apr 11, 2016 | Notice of any change of registered office | |
Registry | Dec 3, 2015 | Nov 23, 2015 | Annual return for the year 2015 | |
Financials | Aug 6, 2015 | Jul 28, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Jul 3, 2014 | Jun 25, 2014 | Particulars of directors and secretaries | |
Financials | May 15, 2014 | May 8, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 20, 2014 | Feb 14, 2014 | Annual return for the year 2013 | |
Financials | Jun 13, 2013 | Jun 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Financials | Jul 12, 2012 | Jul 2, 2012 | Annual filing of accounts | |
Financials | May 31, 2012 | May 22, 2012 | Annual filing of accounts 125... | |
Registry | May 3, 2012 | Apr 23, 2012 | Particulars of directors and secretaries | |
Registry | May 3, 2012 | Apr 23, 2012 | Voluntary return of members | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Financials | Jan 13, 2011 | Jan 7, 2011 | Annual filing of accounts | |
Financials | Jan 13, 2011 | Jan 7, 2011 | Annual filing of accounts 548... | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Annual return for the year 2009 | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Voluntary return of members | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Letter of substitution | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Notice of change of situation of registered office | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Notice of change of situation of registered office | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 16, 2008 | Particulars of directors and secretaries 359... | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Return of allotments | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Memorandum of association | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Articles of association | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Declaration of compliance | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Notice of situation of registered office | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Statement of nominal share capital | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Duplicate of certificate of incorporation |