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 | Monday, July 4, 2005 (2 decades ago) |
Company Number | 94899 |
Universal Entity Code | 5749-5968-1689-4373 |
Record last updated | Saturday, September 2, 2023 11:14:46 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 | Aug 19, 2021 | Aug 12, 2021 | Annual return for the year 2021 | |
Registry | Sep 17, 2020 | Sep 7, 2020 | Annual return for the year 2020 | |
Registry | Aug 22, 2019 | Aug 12, 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 | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
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 26, 2016 | Annual return for the year 2016 | |
Financials | Jun 9, 2016 | Jun 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 15, 2015 | Oct 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 15, 2015 | Oct 9, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 15, 2015 | Oct 9, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 17, 2015 | Sep 4, 2015 | Particulars of directors, and of any change therein | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Special resolution filed | |
Registry | Sep 3, 2015 | Aug 28, 2015 | Annual return for the year 2015 | |
Registry | Jul 30, 2015 | Jul 21, 2015 | Particulars of directors, and of any change therein | |
Registry | Jan 29, 2015 | Jan 20, 2015 | Annual return for the year 2014 | |
Financials | Jan 16, 2014 | Jan 8, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
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 | May 17, 2012 | May 10, 2012 | Particulars of directors and secretaries 402... | |
Registry | Apr 26, 2012 | Apr 17, 2012 | Special resolution filed | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts 492... | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Particulars of directors and secretaries | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts 96... | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts 720... | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Annual return for the year 2007 | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2006 | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Return of allotments | |
Registry | Jan 19, 2006 | Jan 13, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Special resolution amending name | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Amended memorandum of association | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Amended articles of association | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Duplicate certificate of change of name | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Memorandum of association | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Articles of association | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Declaration of compliance | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Notice of situation of registered office | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Statement of nominal share capital | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Duplicate of certificate of incorporation |