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, December 10, 2003 (2 decades ago) |
Company Number | 90040 |
Universal Entity Code | 9035-8420-7789-2845 |
Record last updated | Wednesday, January 17, 2024 12:20:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
Registry | Jun 15, 2023 | Jun 7, 2023 | Particulars of directors, and of any change therein | |
Financials | Jun 15, 2023 | Jun 7, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Feb 2, 2023 | Jan 25, 2023 | Annual return for the year 2022 | |
Registry | Jan 26, 2023 | Jan 17, 2023 | Return of members, and of any change therein | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Annual return for the year 2021 | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Annual return for the year 2020 | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Annual return for the year 2019 | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Annual return for the year 2018 | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Annual return for the year 2017 | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Return of members, and of any change therein | |
Registry | Jun 30, 2022 | Jun 24, 2022 | Particulars of directors, and of any change therein | |
Registry | Jun 16, 2022 | Jun 8, 2022 | Direction by the registrar to re-instate | |
Registry | Apr 14, 2022 | Apr 4, 2022 | Application to re-instate a company to the register | |
Registry | Apr 14, 2022 | Apr 4, 2022 | Affidavit in suport of application | |
Registry | May 25, 2017 | May 16, 2017 | Letter for striking off | |
Registry | Sep 29, 2016 | Sep 22, 2016 | Particulars of directors, and of any change therein | |
Registry | Sep 29, 2016 | Sep 22, 2016 | Return of members, and of any change therein | |
Financials | Jul 21, 2016 | Jul 12, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 18, 2016 | Annual return for the year 2015 | |
Financials | Aug 27, 2015 | Aug 21, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Annual return for the year 2014 | |
Financials | Jan 15, 2015 | Jan 7, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 17, 2014 | Annual return for the year 2013 | |
Financials | Jul 25, 2013 | Jul 18, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Financials | Dec 9, 2010 | Dec 1, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Particulars of directors and secretaries | |
Financials | Jun 18, 2009 | Jun 10, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 11, 2009 | Annual filing of accounts 375... | |
Financials | Jun 18, 2009 | Jun 11, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | Feb 22, 2007 | Feb 15, 2007 | Annual filing of accounts | |
Financials | Feb 22, 2007 | Feb 15, 2007 | Annual filing of accounts 596... | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Return of allotments | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Articles of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Declaration of compliance | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Notice of situation of registered office | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Statement of nominal share capital | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Duplicate of certificate of incorporation |