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 | Wednesday, September 12, 2007 (2 decades ago) |
Company Number | 99445 |
Universal Entity Code | 5381-9952-3752-1590 |
Record last updated | Friday, January 21, 2022 12:20:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 6, 2022 | Jan 1, 2022 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Memorandum of satisfaction | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Memorandum of satisfaction 46... | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Memorandum of satisfaction | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Certificate of satisfaction | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Certificate of satisfaction 47... | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Certificate of satisfaction | |
Registry | Jan 14, 2021 | Jan 5, 2021 | Annual return for the year 2020 | |
Financials | Oct 29, 2020 | Oct 22, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 8, 2020 | Annual return for the year 2019 | |
Financials | Nov 21, 2019 | Nov 11, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Annual return for the year 2018 | |
Financials | Oct 4, 2018 | Sep 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Financials | Jan 11, 2018 | Jan 2, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Annual return for the year 2016 | |
Financials | Jan 19, 2017 | Jan 11, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 21, 2016 | Jan 14, 2016 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 18, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2013 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Particulars of directors and secretaries | |
Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries 192... | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Form of particulars for registration of charge | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Form of particulars for registration of charge 577... | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Form of particulars for registration of charge | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Entry in register of charges | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Entry in register of charges 578... | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Entry in register of charges | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Certificate of registration | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Certificate of registration 579... | |
Registry | Jan 31, 2008 | Jan 26, 2008 | Certificate of registration | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Voluntary return of members | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Voluntary return of members 64... | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Particulars of directors and secretaries | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Return of allotments | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Memorandum of association | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Articles of association | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Declaration of compliance | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Notice of situation of registered office | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Statement of nominal share capital | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Duplicate of certificate of incorporation |