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, March 25, 2002 (2 decades ago) |
Company Number | 84323 |
Universal Entity Code | 6155-9844-3028-5880 |
Record last updated | Thursday, June 29, 2023 11:16:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 15, 2023 | Jun 6, 2023 | Special resolution amending memorandum and articles of association | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Amended memorandum of association | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Amended articles of association | |
Financials | Sep 15, 2022 | Sep 9, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Apr 7, 2022 | Mar 30, 2022 | Electronic annual return 2022 | |
Financials | Sep 23, 2021 | Sep 14, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic annual return 2021 | |
Financials | Aug 13, 2020 | Aug 4, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 9, 2020 | Mar 31, 2020 | Annual return for the year 2020 | |
Registry | Feb 27, 2020 | Feb 20, 2020 | Particulars of directors, and of any change therein | |
Registry | Feb 27, 2020 | Feb 20, 2020 | Return of allotment of shares | |
Financials | Oct 3, 2019 | Sep 23, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 16, 2019 | May 7, 2019 | Annual return for the year 2019 | |
Registry | May 2, 2019 | Apr 23, 2019 | Notice of any change of registered office | |
Registry | May 2, 2019 | Apr 24, 2019 | Return of members, and of any change therein | |
Registry | Jan 31, 2019 | Jan 23, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 31, 2019 | Jan 23, 2019 | Return of members, and of any change therein | |
Registry | Apr 12, 2018 | Apr 6, 2018 | Annual return for the year 2018 | |
Financials | Feb 8, 2018 | Feb 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 13, 2017 | Apr 4, 2017 | Annual return for the year 2017 | |
Financials | Mar 9, 2017 | Mar 3, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Sep 22, 2016 | Sep 14, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 19, 2016 | May 10, 2016 | Annual return for the year 2016 | |
Financials | Dec 10, 2015 | Nov 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 21, 2015 | May 12, 2015 | Annual return for the year 2015 | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Annual return for the year 2014 | |
Financials | Jul 17, 2014 | Jul 10, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2012 | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Annual return for the year 2010 | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Annual return for the year 2011 | |
Financials | Mar 1, 2012 | Feb 22, 2012 | Annual filing of accounts | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts 406... | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Annual return for the year 2009 | |
Financials | Jun 12, 2008 | Jun 2, 2008 | Annual filing of accounts | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | Jul 12, 2007 | Jul 2, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Financials | May 25, 2006 | May 15, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts | |
Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts 69... | |
Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts | |
Registry | May 5, 2005 | Apr 26, 2005 | Annual return for the year 2005 | |
Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 16, 2003 | Special resolution filed | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Memorandum of association | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Articles of association | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Declaration of compliance | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Notice of situation of registered office | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Statement of nominal share capital | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Duplicate of certificate of incorporation |