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 | Wednesday, June 11, 2003 (2 decades ago) |
Company Number | 88421 |
Universal Entity Code | 7409-6355-3980-3049 |
Record last updated | Wednesday, July 13, 2022 11:28:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 30, 2022 | Jun 20, 2022 | Annual return for the year 2022 | |
Registry | Jun 9, 2022 | Jun 1, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Sep 30, 2021 | Sep 21, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jul 8, 2021 | Jun 30, 2021 | Annual return for the year 2021 | |
Financials | Jul 9, 2020 | Jun 29, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 25, 2020 | Jun 18, 2020 | Annual return for the year 2020 | |
Financials | Sep 12, 2019 | Sep 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 4, 2019 | Jun 24, 2019 | Annual return for the year 2019 | |
Financials | Oct 4, 2018 | Sep 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 6, 2018 | Aug 30, 2018 | Notice of any change of registered office | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Return of members, and of any change therein | |
Registry | Jul 26, 2018 | Jul 17, 2018 | Annual return for the year 2018 | |
Registry | Jun 29, 2017 | Jun 23, 2017 | Annual return for the year 2017 | |
Registry | Jul 21, 2016 | Jul 12, 2016 | Annual return for the year 2016 | |
Registry | Apr 21, 2016 | Apr 12, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 10, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Notice of change of situation of registered office | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Particulars of directors and secretaries | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts 353... | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts 353... | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Notice of change of situation of registered office | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Voluntary return of members | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Annual return for the year 2009 | |
Financials | Nov 20, 2008 | Nov 11, 2008 | Annual filing of accounts | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Annual return for the year 2008 | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Annual return for the year 2007 | |
Financials | Jan 10, 2008 | Jan 2, 2008 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Special resolution amending name | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Amended memorandum of association | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Amended articles of association | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Duplicate certificate of change of name | |
Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts 338... | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Memorandum of association | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Articles of association | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Declaration of compliance | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Notice of situation of registered office | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Statement of nominal share capital | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Duplicate of certificate of incorporation |