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 | Friday, December 10, 2004 (2 decades ago) |
Company Number | 93577 |
Universal Entity Code | 0240-9459-2895-4755 |
Record last updated | Wednesday, July 13, 2022 11:28:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 30, 2022 | Jun 20, 2022 | Annual return for the year 2022 | |
Financials | Jan 20, 2022 | Jan 10, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 1, 2021 | Jun 25, 2021 | Annual return for the year 2021 | |
Financials | Feb 4, 2021 | Jan 29, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 9, 2020 | Jul 1, 2020 | Annual return for the year 2020 | |
Financials | Dec 19, 2019 | Dec 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 4, 2019 | Jun 25, 2019 | Annual return for the year 2019 | |
Financials | Nov 8, 2018 | Oct 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 5, 2018 | Jun 28, 2018 | Annual return for the year 2018 | |
Financials | Nov 16, 2017 | Nov 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Nov 3, 2016 | Oct 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 4, 2016 | Jul 28, 2016 | Annual return for the year 2016 | |
Financials | Oct 15, 2015 | Oct 5, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Special resolution filed | |
Registry | Aug 13, 2015 | Aug 4, 2015 | Annual return for the year 2015 | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Particulars of directors and secretaries | |
Financials | Jul 31, 2014 | Jul 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Annual return for the year 2014 | |
Registry | Jun 5, 2014 | May 29, 2014 | Return of allotments | |
Registry | May 29, 2014 | May 23, 2014 | Particulars of directors and secretaries | |
Registry | May 29, 2014 | May 23, 2014 | Notice of change of situation of registered office | |
Registry | Nov 14, 2013 | Nov 7, 2013 | Resolution increasing nominal share capital | |
Registry | Nov 14, 2013 | Nov 7, 2013 | Notice of increase of nominal share capital | |
Registry | Nov 14, 2013 | Nov 7, 2013 | Statement of increase of nominal share capital | |
Registry | Nov 14, 2013 | Nov 7, 2013 | Amended memorandum of association | |
Registry | Nov 14, 2013 | Nov 7, 2013 | Amended articles of association | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Annual return for the year 2013 | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Annual return for the year 2012 | |
Financials | Aug 30, 2012 | Aug 24, 2012 | Annual filing of accounts | |
Financials | Jul 12, 2012 | Jul 6, 2012 | Annual filing of accounts 415... | |
Registry | May 19, 2011 | May 13, 2011 | Annual return for the year 2010 | |
Registry | May 19, 2011 | May 13, 2011 | Annual return for the year 2011 | |
Financials | Sep 23, 2010 | Sep 15, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts 547... | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2008 | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts | |
Financials | Jul 24, 2008 | Jul 18, 2008 | Annual filing of accounts 644... | |
Registry | Feb 28, 2008 | Feb 19, 2008 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Annual return for the year 2006 | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Return of allotments | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Memorandum of association | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Articles of association | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Declaration of compliance | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Notice of situation of registered office | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Statement of nominal share capital | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Duplicate of certificate of incorporation |