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, July 24, 2002 (2 decades ago) |
Company Number | 85523 |
Universal Entity Code | 3544-2354-7670-3236 |
Record last updated | Thursday, November 30, 2023 12:27:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2023 | Nov 14, 2023 | Letter of substitution | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Substituted annual return for the year 2023 | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Letter of substitution | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Substituted annual return for the year 2022 | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Letter of substitution | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Substituted annual return for the year 2021 | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Letter of substitution | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Substituted annual return for the year 2020 | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Substituted annual return for the year 2019 | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Letter of substitution | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Substituted annual return for the year 2016 | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Letter of substitution | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Substituted annual return for the year 2015 | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Letter of substitution | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Substituted annual return for the year 2014 | |
Registry | Nov 23, 2023 | Nov 14, 2023 | Letter of substitution | |
Registry | Aug 3, 2023 | Jul 27, 2023 | Electronic annual return 2023 | |
Registry | May 4, 2023 | Apr 25, 2023 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jan 19, 2023 | Jan 10, 2023 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 18, 2022 | Aug 8, 2022 | Annual return for the year 2022 | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Annual return for the year 2021 | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Letter of substitution | |
Registry | Nov 4, 2021 | Oct 27, 2021 | Application for rectification | |
Registry | Nov 4, 2021 | Oct 27, 2021 | Return of members, and of any change therein | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Substituted annual return for the year 2020 | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Letter of substitution | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Substituted annual return for the year 2019 | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Letter of substitution | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Substituted annual return for the year 2018 | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Substituted annual return for the year 2017 | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Letter of substitution | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 1, 2021 | Mar 28, 2021 | Electronic notice of any change of registered office | |
Registry | Jul 30, 2020 | Jul 25, 2020 | Electronic annual return 2020 | |
Registry | Aug 1, 2019 | Jul 25, 2019 | Electronic annual return 2019 | |
Financials | Jul 18, 2019 | Jul 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 2, 2018 | Jul 25, 2018 | Electronic annual return 2018 | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Electronic annual return 2016 | |
Registry | Jul 30, 2015 | Jul 25, 2015 | Electronic annual return 2015 | |
Financials | Jan 8, 2015 | Dec 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 8, 2015 | Dec 17, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 8, 2015 | Dec 17, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 8, 2015 | Dec 17, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jan 8, 2015 | Dec 17, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Annual return for the year 2013 | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Notice of change of situation of registered office | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2012 | |
Registry | Mar 22, 2012 | Mar 14, 2012 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Annual return for the year 2010 | |
Registry | Jun 3, 2010 | May 27, 2010 | Particulars of directors and secretaries | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Voluntary return of members | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Letter of substitution | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Substituted annual return for the year 2003 | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Letter of substitution | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Substituted annual return for the year 2004 | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Annual return for the year 2007 | |
Registry | Jan 24, 2008 | Jan 16, 2008 | Letter of substitution | |
Registry | Jan 24, 2008 | Jan 16, 2008 | Substituted return of particulars of directors | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Letter of substitution | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Substituted return of particulars of directors | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Special resolution amending name | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Amended memorandum of association | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Amended articles of association | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Duplicate certificate of change of name | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Notice of change of situation of registered office | |
Financials | Jan 11, 2007 | Jan 4, 2007 | Annual filing of accounts | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Annual return for the year 2005 | |
Financials | Apr 28, 2005 | Apr 21, 2005 | Annual filing of accounts | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Particulars of directors and secretaries | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Return of allotments | |
Registry | Sep 5, 2002 | Aug 28, 2002 | Particulars of directors and secretaries | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Notice of change of situation of registered office | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Memorandum of association | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Articles of association | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Declaration of compliance | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Notice of situation of registered office | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Statement of nominal share capital | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Duplicate of certificate of incorporation |