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 | Friday, January 5, 2001 (2 decades ago) |
Company Number | 78431 |
Universal Entity Code | 6751-2876-3680-3324 |
Record last updated | Friday, February 15, 2019 12:13:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 31, 2019 | Jan 25, 2019 | Annual return for the year 2019 | |
Financials | Jan 3, 2019 | Dec 18, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 19, 2018 | Apr 11, 2018 | List of members | |
Registry | Apr 19, 2018 | Apr 11, 2018 | Particulars of directors, and of any change therein | |
Registry | Feb 15, 2018 | Feb 8, 2018 | Annual return for the year 2018 | |
Registry | Feb 16, 2017 | Feb 10, 2017 | Annual return for the year 2017 | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2016 | |
Registry | Jan 21, 2016 | Jan 14, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 16, 2014 | Jan 10, 2014 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2003 | |
Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Annual return for the year 2012 | |
Financials | Dec 6, 2012 | Nov 30, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 6, 2012 | Nov 30, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Apr 5, 2012 | Mar 30, 2012 | Particulars of directors and secretaries | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Particulars of directors and secretaries 338... | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Notice of change of situation of registered office | |
Registry | May 5, 2011 | Apr 28, 2011 | Annual return for the year 2011 | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Particulars of directors and secretaries | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Letter of substitution | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Substituted annual return for the year 2008 | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Particulars of directors and secretaries | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Letter of substitution | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Substituted annual return for the year 2009 | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Letter of substitution | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Substituted annual return for the year 2010 | |
Registry | Feb 25, 2010 | Feb 16, 2010 | Annual return for the year 2010 | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2008 | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Letter of substitution | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Substituted return of particulars of directors | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Annual return for the year 2007 | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Particulars of directors and secretaries | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Annual return for the year 2006 | |
Financials | Oct 19, 2006 | Oct 9, 2006 | Annual filing of accounts | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries 279... | |
Registry | Oct 9, 2003 | Oct 3, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Registry | Jul 25, 2002 | Jul 15, 2002 | Return of particulars of directors | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Return of particulars of directors 217... | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Memorandum of association | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Articles of association | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Declaration of compliance | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Notice of situation of registered office | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Duplicate of certificate of incorporation |