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, December 10, 2003 (2 decades ago) |
Company Number | 90041 |
Universal Entity Code | 6880-7617-7047-5535 |
Record last updated | Sunday, January 22, 2023 12:14:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 12, 2023 | Jan 3, 2023 | Annual return for the year 2022 | |
Financials | Sep 29, 2022 | Sep 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 31, 2022 | Mar 21, 2022 | Special resolution amending memorandum and articles of association | |
Registry | Mar 31, 2022 | Mar 21, 2022 | Amended memorandum of association | |
Registry | Mar 31, 2022 | Mar 21, 2022 | Amended articles of association | |
Registry | Mar 3, 2022 | Feb 24, 2022 | Return of members, and of any change therein | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Electronic annual return 2021 | |
Financials | Oct 7, 2021 | Sep 29, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Electronic annual return 2020 | |
Financials | Sep 3, 2020 | Aug 28, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Annual return for the year 2019 | |
Financials | Jul 4, 2019 | Jun 27, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 3, 2019 | Dec 20, 2018 | Annual return for the year 2018 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Return of members, and of any change therein | |
Registry | Apr 26, 2018 | Apr 19, 2018 | Annual return for the year 2017 | |
Registry | Apr 26, 2018 | Apr 19, 2018 | Annual return for the year 2016 | |
Registry | Apr 26, 2018 | Apr 19, 2018 | Annual return for the year 2015 | |
Registry | Feb 9, 2017 | Feb 3, 2017 | Annual return for the year 2014 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 27, 2014 | Feb 17, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Dec 6, 2012 | Nov 29, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Financials | Feb 17, 2011 | Feb 10, 2011 | Annual filing of accounts | |
Financials | Feb 17, 2011 | Feb 10, 2011 | Annual filing of accounts 428... | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Financials | Aug 21, 2008 | Aug 15, 2008 | Annual filing of accounts | |
Financials | Aug 21, 2008 | Aug 15, 2008 | Annual filing of accounts 420... | |
Financials | Aug 21, 2008 | Aug 15, 2008 | Annual filing of accounts | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Voluntary return of members | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
Registry | Jun 8, 2006 | May 31, 2006 | Voluntary return of members | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Financials | Dec 22, 2005 | Dec 15, 2005 | Annual filing of accounts | |
Registry | May 12, 2005 | May 4, 2005 | Voluntary return of members | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Return of allotments | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Articles of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Declaration of compliance | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Notice of situation of registered office | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Statement of nominal share capital | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Duplicate of certificate of incorporation |