Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, May 9, 2003 (2 decades ago) |
Company Number | 88076 |
Universal Entity Code | 1113-2402-8618-8536 |
Record last updated | Saturday, July 29, 2023 11:12:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 27, 2023 | Jul 17, 2023 | Notice of any change of registered office | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Notice of appointment of liquidator | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Declaration of solvency (vol. liquidation) | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Declaration of solvency (vol. liquidation) 65... | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Declaration of solvency (vol. liquidation) | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Jul 20, 2023 | Jul 13, 2023 | Annual return for the year 2023 | |
Registry | Jan 5, 2023 | Dec 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Financials | Jul 28, 2022 | Jul 22, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 21, 2022 | Jul 12, 2022 | Annual return for the year 2022 | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Memorandum of satisfaction | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Certificate of satisfaction | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Annual return for the year 2021 | |
Financials | Jun 24, 2021 | Jun 15, 2021 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 24, 2021 | Jun 15, 2021 | Change of accounting reference period | |
Financials | Feb 4, 2021 | Jan 28, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 17, 2020 | Sep 7, 2020 | Annual return for the year 2020 | |
Financials | Jan 9, 2020 | Jan 2, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 9, 2020 | Jan 2, 2020 | Letter of substitution | |
Financials | Oct 17, 2019 | Oct 8, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 18, 2019 | Jul 11, 2019 | Annual return for the year 2019 | |
Financials | Jan 3, 2019 | Dec 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 3, 2019 | Dec 20, 2018 | Letter of substitution | |
Financials | Dec 6, 2018 | Nov 30, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 5, 2018 | Jun 28, 2018 | Annual return for the year 2018 | |
Financials | Jan 11, 2018 | Jan 2, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 9, 2017 | Feb 27, 2017 | Memorandum of satisfaction | |
Registry | Mar 9, 2017 | Feb 27, 2017 | Certificate of satisfaction | |
Registry | Mar 2, 2017 | Feb 23, 2017 | Memorandum of satisfaction | |
Registry | Mar 2, 2017 | Feb 23, 2017 | Certificate of satisfaction | |
Registry | Mar 2, 2017 | Feb 23, 2017 | Memorandum of satisfaction | |
Registry | Mar 2, 2017 | Feb 23, 2017 | Certificate of satisfaction | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 14, 2016 | Jul 8, 2016 | Annual return for the year 2016 | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 | |
Financials | Mar 19, 2015 | Mar 12, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Financials | Sep 12, 2013 | Sep 3, 2013 | Annual filing of accounts year ending Oct 31 2004 | |
Registry | Sep 12, 2013 | Sep 3, 2013 | Particulars of directors and secretaries | |
Registry | Sep 12, 2013 | Sep 3, 2013 | Voluntary return of members | |
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 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Particulars of directors and secretaries | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2010 | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Annual return for the year 2008 | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Annual return for the year 2009 | |
Registry | May 28, 2009 | May 21, 2009 | Voluntary return of members | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts | |
Financials | Apr 9, 2009 | Apr 1, 2009 | Annual filing of accounts 239... | |
Registry | Jan 22, 2009 | Jan 16, 2009 | Voluntary return of members | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Voluntary return of members 408... | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Particulars of directors and secretaries | |
Registry | May 29, 2008 | May 21, 2008 | Form of particulars for registration of charge | |
Registry | May 29, 2008 | May 21, 2008 | Entry in register of charges | |
Registry | May 29, 2008 | May 21, 2008 | Certificate of registration | |
Registry | May 1, 2008 | Apr 25, 2008 | Voluntary return of members | |
Financials | Dec 13, 2007 | Dec 4, 2007 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Particulars of directors and secretaries | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | May 12, 2005 | May 4, 2005 | Voluntary return of members | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Form of particulars for registration of charge | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Form of particulars for registration of charge 750... | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Entry in register of charges | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Entry in register of charges 751... | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Certificate of registration | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Certificate of registration 752... | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Form of particulars for registration of charge | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Entry in register of charges | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Certificate of registration | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Form of particulars for registration of charge | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Entry in register of charges | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Certificate of registration | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Voluntary return of members 394... | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Return of allotments | |
Registry | May 15, 2003 | May 9, 2003 | Memorandum of association | |
Registry | May 15, 2003 | May 9, 2003 | Articles of association | |
Registry | May 15, 2003 | May 9, 2003 | Declaration of compliance | |
Registry | May 15, 2003 | May 9, 2003 | Notice of situation of registered office | |
Registry | May 15, 2003 | May 9, 2003 | Statement of nominal share capital | |
Registry | May 15, 2003 | May 9, 2003 | Duplicate of certificate of incorporation |