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 | Thursday, January 20, 2005 (2 decades ago) |
Company Number | 27457 |
Universal Entity Code | 2991-2490-8069-1607 |
Record last updated | Friday, January 21, 2022 12:18:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 6, 2022 | Dec 22, 2021 | Annual return for the year 2021 | |
Registry | Jun 3, 2021 | May 27, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
Registry | Apr 29, 2021 | Apr 19, 2021 | Return of members, and of any change therein | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 1, 2021 | Mar 26, 2021 | Electronic notice of any change of registered office | |
Registry | Jan 7, 2021 | Dec 23, 2020 | Electronic annual filing of accounts Mar 30 2020 | |
Registry | Dec 24, 2020 | Dec 16, 2020 | Electronic annual return 2020 | |
Registry | Jan 2, 2020 | Dec 17, 2019 | Electronic annual return 2019 | |
Financials | Dec 19, 2019 | Dec 13, 2019 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Dec 19, 2019 | Dec 13, 2019 | Letter of substitution | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Electronic annual filing of accounts Mar 30 2019 | |
Registry | Jan 31, 2019 | Jan 23, 2019 | Electronic annual filing of accounts Mar 30 2018 | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Electronic annual filing of accounts Mar 30 2017 | |
Registry | Dec 20, 2018 | Dec 15, 2018 | Electronic annual return 2018 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Oct 12, 2017 | Oct 4, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 23, 2017 | Feb 14, 2017 | Return of members, and of any change therein | |
Registry | Feb 23, 2017 | Feb 14, 2017 | Particulars of directors, and of any change therein | |
Registry | Dec 22, 2016 | Dec 15, 2016 | Electronic annual return 2016 | |
Registry | Apr 7, 2016 | Mar 31, 2016 | Electronic annual filing of accounts Mar 30 2015 | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Electronic annual return 2015 | |
Registry | May 7, 2015 | Apr 29, 2015 | Electronic annual filing of accounts Mar 30 2014 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Jun 26, 2014 | Jun 20, 2014 | Particulars of directors and secretaries | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Memorandum of satisfaction | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Certificate of satisfaction | |
Registry | May 22, 2014 | May 13, 2014 | Annual return for the year 2013 | |
Registry | Nov 14, 2013 | Nov 7, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Jul 4, 2013 | Jun 25, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Jul 4, 2013 | Jun 25, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Jul 4, 2013 | Jun 25, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2012 | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Annual return for the year 2011 | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Annual return for the year 2010 | |
Financials | Sep 2, 2010 | Aug 24, 2010 | Annual filing of accounts | |
Financials | Sep 2, 2010 | Aug 24, 2010 | Annual filing of accounts 129... | |
Financials | Sep 2, 2010 | Aug 24, 2010 | Annual filing of accounts | |
Registry | Feb 18, 2010 | Feb 10, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts 496... | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Notice of change of situation of registered office | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Letter of substitution | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Substituted annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 4, 2005 | Annual return for the year 2004 | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Form of particulars for registration of charge | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Entry in register of charges | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Certificate of registration | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Financials | Sep 26, 2002 | Sep 20, 2002 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 6, 2002 | Annual return for the year 1989 | |
Registry | Sep 12, 2002 | Sep 6, 2002 | Annual return for the year 1990 | |
Registry | Sep 12, 2002 | Sep 6, 2002 | Voluntary return of members | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 22, 1997 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Annual return for the year 1995 | |
Registry | Dec 22, 1994 | Dec 16, 1994 | Annual return for the year 1994 | |
Registry | Dec 23, 1993 | Dec 17, 1993 | Annual return for the year 1993 |