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, April 9, 2001 (2 decades ago) |
Company Number | 79928 |
Universal Entity Code | 3595-5863-4374-4800 |
Record last updated | Wednesday, June 5, 2019 12:13:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 25, 2019 | Apr 16, 2019 | Annual return for the year 2019 | |
Registry | May 10, 2018 | May 3, 2018 | Annual return for the year 2018 | |
Registry | May 10, 2018 | May 3, 2018 | Return of members, and of any change therein | |
Registry | Jan 18, 2018 | Jan 10, 2018 | Return of members, and of any change therein 297... | |
Financials | Jan 18, 2018 | Jan 12, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
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 | May 19, 2016 | May 10, 2016 | Annual return for the year 2016 | |
Financials | Apr 21, 2016 | Apr 15, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Annual return for the year 2014 | |
Financials | Nov 28, 2013 | Nov 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 30, 2013 | May 21, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | May 3, 2012 | Apr 23, 2012 | Annual return for the year 2012 | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Annual return for the year 2011 | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 4, 2010 | Annual return for the year 2010 | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts | |
Registry | May 28, 2009 | May 19, 2009 | Annual return for the year 2009 | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts 196... | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 4, 2009 | Annual filing of accounts 197... | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Annual return for the year 2005 | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Particulars of directors and secretaries | |
Registry | May 15, 2008 | May 7, 2008 | Annual return for the year 2008 | |
Registry | May 17, 2007 | May 11, 2007 | Annual return for the year 2007 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts 727... | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Substituted annual return for the year 2002 | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Annual return for the year 2004 | |
Registry | Sep 16, 2004 | Sep 9, 2004 | Annual return for the year 2004 398... | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Application for leave to file return of allotments out of time | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Affidavit in suport of application | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Order by registrar to file return of allotments out of time | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Return of allotments | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 8, 2001 | Form of particulars for registration of charge | |
Registry | May 17, 2001 | May 8, 2001 | Entry in register of charges | |
Registry | May 17, 2001 | May 8, 2001 | Certificate of registration | |
Registry | May 3, 2001 | Apr 23, 2001 | Particulars of directors and secretaries | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Memorandum of association | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Articles of association | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Declaration of compliance | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Notice of situation of registered office | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Statement of nominal share capital | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Duplicate of certificate of incorporation |