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, November 25, 2003 (2 decades ago) |
Company Number | 89891 |
Universal Entity Code | 6482-4292-9117-3370 |
Record last updated | Tuesday, August 9, 2022 11:05:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2022 | Jul 18, 2022 | Annual return for the year 2022 | |
Financials | Nov 4, 2021 | Oct 29, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 22, 2021 | Jul 15, 2021 | Annual return for the year 2021 | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Annual return for the year 2020 | |
Financials | Jul 9, 2020 | Jul 1, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 17, 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 26, 2018 | Jul 17, 2018 | Annual return for the year 2018 | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Return of members, and of any change therein | |
Financials | Nov 16, 2017 | Nov 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 26, 2017 | Jan 16, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2016 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2015 | |
Registry | Jul 31, 2014 | Jul 23, 2014 | Annual return for the year 2014 | |
Financials | Jul 24, 2014 | Jul 18, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Dec 5, 2013 | Nov 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 1, 2013 | Jul 24, 2013 | Annual return for the year 2013 | |
Financials | Nov 22, 2012 | Nov 13, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Annual return for the year 2012 | |
Registry | Jun 28, 2012 | Jun 20, 2012 | Particulars of directors and secretaries | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Financials | Oct 28, 2010 | Oct 21, 2010 | Annual filing of accounts | |
Registry | Jul 22, 2010 | Jul 16, 2010 | Annual return for the year 2010 | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Annual return for the year 2009 | |
Financials | Nov 27, 2008 | Nov 20, 2008 | Annual filing of accounts | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 24, 2008 | Form of particulars for registration of charge | |
Registry | May 1, 2008 | Apr 24, 2008 | Entry in register of charges | |
Registry | May 1, 2008 | Apr 24, 2008 | Certificate of registration | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts 505... | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Special resolution amending name | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Amended memorandum of association | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Amended articles of association | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Duplicate certificate of change of name | |
Registry | Jul 27, 2006 | Jul 17, 2006 | Annual return for the year 2006 | |
Registry | Jul 21, 2005 | Jul 15, 2005 | Annual return for the year 2005 | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Return of allotments | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Memorandum of association | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Articles of association | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Declaration of compliance | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of situation of registered office | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Statement of nominal share capital | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Duplicate of certificate of incorporation |