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, July 9, 1996 (3 decades ago) |
Company Number | 10626 |
Universal Entity Code | 7912-0115-3115-8138 |
Record last updated | Tuesday, August 8, 2023 11:14:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 24, 2023 | Annual return for the year 2023 | |
Financials | Sep 1, 2022 | Aug 25, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 4, 2022 | Jul 26, 2022 | Annual return for the year 2022 | |
Financials | Oct 14, 2021 | Oct 6, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 12, 2021 | Aug 2, 2021 | Annual return for the year 2021 | |
Financials | Oct 1, 2020 | Sep 25, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Annual return for the year 2020 | |
Financials | Aug 22, 2019 | Aug 16, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 8, 2019 | Jul 31, 2019 | Annual return for the year 2019 | |
Financials | Aug 9, 2018 | Aug 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 2, 2018 | Jul 23, 2018 | Annual return for the year 2018 | |
Financials | Feb 15, 2018 | Feb 6, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 15, 2018 | Feb 6, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Annual return for the year 2016 | |
Financials | Mar 24, 2016 | Mar 17, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 19, 2015 | Annual return for the year 2014 | |
Financials | Feb 5, 2015 | Jan 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 5, 2015 | Jan 29, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 11, 2014 | Dec 4, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Return of allotments | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Resolution increasing nominal share capital | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Notice of increase of nominal share capital | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Statement of increase of nominal share capital | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Amended memorandum of association | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Voluntary return of members | |
Registry | Sep 19, 2013 | Sep 13, 2013 | Annual return for the year 2013 | |
Registry | Jun 6, 2013 | May 31, 2013 | Voluntary return of members | |
Financials | Nov 1, 2012 | Oct 25, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 1, 2012 | Oct 25, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Nov 1, 2012 | Oct 25, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 1, 2012 | Oct 25, 2012 | Voluntary return of members | |
Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2012 | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Voluntary return of members | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Particulars of directors and secretaries | |
Registry | Sep 16, 2010 | Sep 7, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Voluntary return of members | |
Registry | May 13, 2010 | May 4, 2010 | Memorandum of satisfaction | |
Registry | May 13, 2010 | May 4, 2010 | Certificate of satisfaction | |
Registry | May 6, 2010 | Apr 29, 2010 | Memorandum of satisfaction | |
Registry | May 6, 2010 | Apr 29, 2010 | Certificate of satisfaction | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Voluntary return of members | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Particulars of directors and secretaries | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Notice of change of situation of registered office | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Annual return for the year 2009 | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Particulars of directors and secretaries | |
Financials | Apr 2, 2009 | Mar 23, 2009 | Annual filing of accounts | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Particulars of directors and secretaries | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Voluntary return of members | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Annual return for the year 2007 | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Form of particulars for registration of charge | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Entry in register of charges | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Certificate of registration | |
Registry | May 24, 2007 | May 17, 2007 | Memorandum of satisfaction | |
Registry | May 24, 2007 | May 17, 2007 | Memorandum of satisfaction 393... | |
Registry | May 24, 2007 | May 17, 2007 | Certificate of satisfaction | |
Registry | May 24, 2007 | May 17, 2007 | Certificate of satisfaction 394... | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Voluntary return of members | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Voluntary return of members 499... | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Notice of change of situation of registered office | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Letter of substitution | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Substituted annual return for the year 2005 | |
Financials | Jan 18, 2007 | Jan 9, 2007 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Annual return for the year 2006 | |
Financials | Nov 3, 2005 | Oct 25, 2005 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Form of particulars for registration of charge | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Entry in register of charges | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Certificate of registration | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Annual return for the year 2005 | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Form of particulars for registration of charge | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Form of particulars for registration of charge 79... | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Entry in register of charges | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Entry in register of charges 80... | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Certificate of registration | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Certificate of registration 81... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Memorandum of satisfaction | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Memorandum of satisfaction 117... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of satisfaction | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of satisfaction 118... | |
Registry | Apr 14, 2005 | Apr 4, 2005 | Voluntary return of members | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Letter of substitution | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Substituted annual return for the year 2002 | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Letter of substitution | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Substituted annual return for the year 2003 | |
Financials | Nov 18, 2004 | Nov 9, 2004 | Annual filing of accounts | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Annual return for the year 2004 | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Memorandum of satisfaction | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Certificate of satisfaction | |
Registry | Jul 15, 2004 | Jul 10, 2004 | Memorandum of satisfaction | |
Registry | Jul 15, 2004 | Jul 10, 2004 | Memorandum of satisfaction 711... | |
Registry | Jul 15, 2004 | Jul 10, 2004 | Memorandum of satisfaction | |
Registry | Jul 15, 2004 | Jul 10, 2004 | Certificate of satisfaction | |
Registry | Jul 15, 2004 | Jul 10, 2004 | Certificate of satisfaction 713... | |
Registry | Jul 15, 2004 | Jul 10, 2004 | Certificate of satisfaction | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Particulars of directors and secretaries | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Memorandum of satisfaction |