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, July 10, 2002 (2 decades ago) |
Company Number | 85348 |
Universal Entity Code | 0305-2141-9957-1618 |
Record last updated | Saturday, September 10, 2022 11:18:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 25, 2022 | Aug 17, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Aug 18, 2022 | Aug 11, 2022 | Annual return for the year 2022 | |
Registry | Dec 16, 2021 | Dec 8, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Dec 16, 2021 | Dec 8, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Annual return for the year 2021 | |
Registry | Sep 11, 2020 | Sep 2, 2020 | Annual return for the year 2020 | |
Registry | Nov 21, 2019 | Nov 16, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Aug 1, 2019 | Jul 23, 2019 | Annual return for the year 2019 | |
Registry | Aug 9, 2018 | Aug 3, 2018 | Annual return for the year 2018 | |
Financials | May 10, 2018 | May 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 29, 2017 | Jun 20, 2017 | Return of members, and of any change therein | |
Financials | May 25, 2017 | May 18, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 9, 2017 | Feb 1, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Sep 1, 2016 | Aug 23, 2016 | Annual return for the year 2016 | |
Financials | Apr 14, 2016 | Apr 4, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 14, 2016 | Apr 4, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Annual return for the year 2015 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Financials | Jun 27, 2013 | Jun 20, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Annual return for the year 2010 | |
Registry | Sep 3, 2009 | Aug 27, 2009 | Annual return for the year 2009 | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts 28... | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts 29... | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts 29... | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Annual return for the year 2008 | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Voluntary return of members | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Annual return for the year 2006 | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution filed | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Annual return for the year 2004 | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Annual return for the year 2003 | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Particulars of directors and secretaries | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Return of allotments | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Memorandum of association | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Articles of association | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Declaration of compliance | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Notice of situation of registered office | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Statement of nominal share capital | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Duplicate of certificate of incorporation |