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 | Tuesday, August 7, 2007 (2 decades ago) |
Company Number | 99284 |
Universal Entity Code | 5719-8148-8829-1467 |
Record last updated | Saturday, September 2, 2023 11:14:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 17, 2023 | Aug 8, 2023 | Annual return for the year 2023 | |
Registry | Aug 25, 2022 | Aug 19, 2022 | Annual return for the year 2022 | |
Registry | Feb 10, 2022 | Feb 2, 2022 | Particulars of directors, and of any change therein | |
Registry | Jan 6, 2022 | Dec 22, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Annual return for the year 2021 | |
Registry | Oct 1, 2020 | Sep 22, 2020 | Annual return for the year 2020 | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Annual return for the year 2019 | |
Financials | Oct 18, 2018 | Oct 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 16, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 1, 2016 | Aug 24, 2016 | Annual return for the year 2016 | |
Registry | Sep 3, 2015 | Aug 28, 2015 | Annual return for the year 2015 | |
Registry | Sep 3, 2015 | Aug 28, 2015 | Particulars of directors, and of any change therein | |
Registry | Jul 30, 2015 | Jul 21, 2015 | Particulars of directors, and of any change therein 107... | |
Registry | Jan 29, 2015 | Jan 19, 2015 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 28, 2014 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Particulars of directors and secretaries | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Annual return for the year 2012 | |
Registry | May 24, 2012 | May 16, 2012 | Particulars of directors and secretaries | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Particulars of directors and secretaries 399... | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Particulars of directors and secretaries | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Particulars of directors and secretaries | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts 568... | |
Registry | Oct 21, 2010 | Oct 13, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Particulars of directors and secretaries | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Annual return for the year 2008 | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Particulars of directors and secretaries | |
Registry | Feb 28, 2008 | Feb 19, 2008 | Particulars of directors and secretaries 169... | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Letter of substitution | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Return of allotments | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Return of allotments otherwise than in cash | |
Registry | Aug 30, 2007 | Aug 24, 2007 | Voluntary return of members | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Memorandum of association | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Articles of association | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Declaration of compliance | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Notice of situation of registered office | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Statement of nominal share capital | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Duplicate of certificate of incorporation |