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, May 21, 2001 (2 decades ago) |
Company Number | 80559 |
Universal Entity Code | 4782-9184-5725-3088 |
Record last updated | Friday, July 21, 2023 11:20:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2023 | Jul 12, 2023 | Return of members, and of any change therein | |
Registry | Jul 20, 2023 | Jul 12, 2023 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jul 20, 2023 | Jul 12, 2023 | Electronic notice of any change of registered office | |
Registry | Jun 1, 2022 | May 25, 2022 | Electronic annual return 2022 | |
Registry | Jun 17, 2021 | Jun 10, 2021 | Annual return for the year 2021 | |
Registry | Aug 6, 2020 | Jul 30, 2020 | Return of members, and of any change therein | |
Registry | Aug 6, 2020 | Jul 30, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Aug 6, 2020 | Jul 30, 2020 | Electronic notice of any change of registered office | |
Registry | Jun 4, 2020 | May 27, 2020 | Electronic annual return 2020 | |
Registry | Jun 6, 2019 | May 31, 2019 | Electronic annual return 2019 | |
Registry | May 31, 2018 | May 25, 2018 | Electronic annual return 2018 | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Memorandum of satisfaction | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Certificate of satisfaction | |
Registry | Dec 14, 2017 | Dec 6, 2017 | Memorandum of satisfaction | |
Registry | Dec 14, 2017 | Dec 6, 2017 | Certificate of satisfaction | |
Registry | Jun 1, 2017 | May 24, 2017 | Electronic annual return 2017 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2016 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Notice of any change of registered office | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Annual return for the year 2014 | |
Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jul 4, 2013 | Jun 29, 2013 | Annual return for the year 2013 | |
Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Form of particulars for registration of charge | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Entry in register of charges | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Certificate of registration | |
Registry | Oct 8, 2009 | Oct 1, 2009 | Annual return for the year 2009 | |
Registry | Mar 26, 2009 | Mar 20, 2009 | Form of particulars for registration of charge | |
Registry | Mar 26, 2009 | Mar 20, 2009 | Entry in register of charges | |
Registry | Mar 26, 2009 | Mar 20, 2009 | Certificate of registration | |
Registry | Nov 6, 2008 | Oct 27, 2008 | Particulars of directors and secretaries | |
Registry | Nov 6, 2008 | Oct 27, 2008 | Notice of change of situation of registered office | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Form of particulars for registration of charge | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Entry in register of charges | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Certificate of registration | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Form of particulars for registration of charge | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Entry in register of charges | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Certificate of registration | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Financials | Feb 8, 2007 | Feb 1, 2007 | Annual filing of accounts | |
Financials | Feb 8, 2007 | Feb 1, 2007 | Annual filing of accounts 338... | |
Financials | Feb 8, 2007 | Feb 1, 2007 | Annual filing of accounts | |
Financials | Feb 8, 2007 | Feb 1, 2007 | Annual filing of accounts 339... | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Annual return for the year 2004 | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Form of particulars for registration of charge | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Entry in register of charges | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Certificate of registration | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Form of particulars for registration of charge | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Entry in register of charges | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Certificate of registration | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Form of particulars for registration of charge | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Entry in register of charges | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Certificate of registration | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Annual return for the year 2003 | |
Financials | Dec 5, 2002 | Nov 25, 2002 | Annual filing of accounts | |
Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Particulars of directors and secretaries | |
Registry | May 31, 2001 | May 21, 2001 | Memorandum of association | |
Registry | May 31, 2001 | May 21, 2001 | Articles of association | |
Registry | May 31, 2001 | May 21, 2001 | Declaration of compliance | |
Registry | May 31, 2001 | May 21, 2001 | Notice of situation of registered office | |
Registry | May 31, 2001 | May 21, 2001 | Statement of nominal share capital | |
Registry | May 31, 2001 | May 21, 2001 | Duplicate of certificate of incorporation |