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, January 27, 2003 (2 decades ago) |
Company Number | 87326 |
Universal Entity Code | 2927-0867-4614-4317 |
Record last updated | Saturday, October 1, 2022 11:18:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 15, 2022 | Sep 5, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 24, 2022 | Feb 17, 2022 | Annual return for the year 2022 | |
Financials | Jan 27, 2022 | Jan 19, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Mar 4, 2021 | Feb 24, 2021 | Annual return for the year 2021 | |
Financials | Jun 4, 2020 | May 26, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Apr 23, 2020 | Apr 14, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 16, 2020 | Apr 9, 2020 | Annual return for the year 2020 | |
Registry | Mar 7, 2019 | Feb 27, 2019 | Annual return for the year 2019 | |
Financials | Mar 7, 2019 | Feb 27, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 5, 2018 | Mar 28, 2018 | Annual return for the year 2018 | |
Registry | Mar 23, 2017 | Mar 15, 2017 | Annual return for the year 2017 | |
Registry | Mar 16, 2017 | Mar 7, 2017 | Notice of any change of registered office | |
Registry | Mar 16, 2017 | Mar 7, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Apr 7, 2016 | Mar 29, 2016 | Annual return for the year 2016 | |
Financials | Sep 3, 2015 | Aug 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Sep 3, 2015 | Aug 25, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 6, 2015 | Jul 30, 2015 | Annual return for the year 2015 | |
Registry | Apr 17, 2014 | Apr 9, 2014 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 15, 2014 | Annual return for the year 2013 | |
Financials | Dec 19, 2013 | Dec 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 9, 2013 | Apr 30, 2013 | Voluntary return of members | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2011 | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Notice of change of situation of registered office | |
Registry | May 20, 2010 | May 11, 2010 | Annual return for the year 2010 | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Annual return for the year 2009 | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Notice of change of situation of registered office | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Annual return for the year 2008 | |
Registry | Jun 14, 2007 | Jun 6, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Registry | Mar 16, 2006 | Mar 9, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Particulars of directors and secretaries | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2005 | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Particulars of directors and secretaries | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 23, 2004 | Voluntary return of members | |
Registry | Jun 17, 2004 | Jun 10, 2004 | Voluntary return of members 465... | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Special resolution amending name | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Amended memorandum of association | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Amended articles of association | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Duplicate certificate of change of name | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Particulars of directors and secretaries | |
Registry | Feb 6, 2003 | Jan 27, 2003 | Memorandum of association | |
Registry | Feb 6, 2003 | Jan 27, 2003 | Articles of association | |
Registry | Feb 6, 2003 | Jan 27, 2003 | Declaration of compliance | |
Registry | Feb 6, 2003 | Jan 27, 2003 | Notice of situation of registered office | |
Registry | Feb 6, 2003 | Jan 27, 2003 | Statement of nominal share capital | |
Registry | Feb 6, 2003 | Jan 27, 2003 | Duplicate of certificate of incorporation |