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, September 3, 2007 (2 decades ago) |
Company Number | 19928 |
Universal Entity Code | 4000-5393-7625-5035 |
Record last updated | Thursday, June 2, 2022 11:05:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 26, 2022 | May 17, 2022 | Electronic annual filing of accounts Mar 30 2018 | |
Registry | May 26, 2022 | May 17, 2022 | Electronic annual filing of accounts Mar 30 2017 | |
Registry | May 26, 2022 | May 17, 2022 | Electronic annual filing of accounts Mar 30 2016 | |
Registry | May 26, 2022 | May 17, 2022 | Electronic annual filing of accounts Mar 30 2015 | |
Registry | May 19, 2022 | May 12, 2022 | Direction by the registrar to re-instate | |
Registry | May 19, 2022 | May 12, 2022 | Annual return for the year 2021 | |
Registry | May 19, 2022 | May 12, 2022 | Annual return for the year 2020 | |
Registry | May 19, 2022 | May 12, 2022 | Annual return for the year 2019 | |
Registry | May 19, 2022 | May 12, 2022 | Annual return for the year 2018 | |
Registry | May 19, 2022 | May 12, 2022 | Particulars of directors, and of any change therein | |
Registry | May 19, 2022 | May 12, 2022 | Return of members, and of any change therein | |
Registry | Mar 31, 2022 | Mar 22, 2022 | Application to re-instate a company to the register | |
Registry | Mar 31, 2022 | Mar 22, 2022 | Affidavit in suport of application | |
Registry | Oct 5, 2017 | Sep 25, 2017 | Annual return for the year 2017 | |
Registry | Oct 5, 2017 | Sep 25, 2017 | Annual return for the year 2016 | |
Financials | Jul 2, 2015 | Jun 26, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Annual return for the year 2015 | |
Registry | Mar 12, 2015 | Mar 5, 2015 | Return of members, and of any change therein | |
Registry | Jan 8, 2015 | Dec 22, 2014 | Letter of substitution | |
Registry | Jan 8, 2015 | Dec 22, 2014 | Substituted particulars of directors, and of any change therein | |
Registry | Jan 8, 2015 | Dec 22, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 8, 2015 | Dec 22, 2014 | Substituted particulars of directors, and of any change therein | |
Registry | Jan 8, 2015 | Dec 22, 2014 | Letter of substitution | |
Registry | Jan 8, 2015 | Dec 19, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 8, 2015 | Dec 19, 2014 | Substituted annual return for the year 2014 | |
Registry | Jan 8, 2015 | Dec 19, 2014 | Substituted annual return for the year 2013 | |
Registry | Jan 8, 2015 | Dec 19, 2014 | Letter of substitution | |
Registry | Jan 8, 2015 | Dec 19, 2014 | Letter of substitution 407... | |
Registry | Oct 30, 2014 | Oct 24, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 30, 2014 | Oct 24, 2014 | Annual return for the year 2014 | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Dec 5, 2013 | Nov 25, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Dec 5, 2013 | Nov 25, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
Registry | Sep 8, 2011 | Aug 31, 2011 | Annual return for the year 2011 | |
Financials | Jul 14, 2011 | Jul 8, 2011 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts 104... | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Annual return for the year 2010 | |
Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 8, 2009 | Annual return for the year 2009 | |
Financials | Oct 9, 2008 | Sep 29, 2008 | Annual filing of accounts | |
Financials | Sep 18, 2008 | Sep 8, 2008 | Annual filing of accounts 51... | |
Registry | Jul 31, 2008 | Jul 23, 2008 | Annual return for the year 2008 | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Form of particulars for registration of charge | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Form of particulars for registration of charge 403... | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Form of particulars for registration of charge | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Entry in register of charges | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Entry in register of charges 404... | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Entry in register of charges | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Certificate of registration | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Certificate of registration 405... | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Certificate of registration | |
Registry | Sep 13, 2007 | Sep 3, 2007 | Form of particulars for registration of charge | |
Registry | Sep 13, 2007 | Sep 3, 2007 | Entry in register of charges | |
Registry | Sep 13, 2007 | Sep 3, 2007 | Certificate of registration | |
Financials | Aug 23, 2007 | Aug 15, 2007 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 16, 2007 | Voluntary return of members | |
Financials | Nov 23, 2006 | Nov 17, 2006 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Substituted return of particulars of directors | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Substituted annual return for the year 2004 | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Voluntary return of members | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Annual return for the year 2006 | |
Financials | Oct 20, 2005 | Oct 11, 2005 | Annual filing of accounts | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Annual return for the year 2005 | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries | |
Registry | May 27, 2004 | May 17, 2004 | Voluntary return of members | |
Registry | May 20, 2004 | May 12, 2004 | Letter of substitution | |
Registry | May 20, 2004 | May 12, 2004 | Substituted annual return for the year 1999 | |
Registry | May 20, 2004 | May 14, 2004 | Letter of substitution | |
Registry | May 20, 2004 | May 14, 2004 | Substituted return of particulars of directors | |
Registry | May 13, 2004 | May 6, 2004 | Letter of substitution | |
Registry | May 13, 2004 | May 6, 2004 | Substituted annual return for the year 1996 | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Letter of substitution | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Substituted annual return for the year 2002 | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Financials | Dec 19, 2002 | Dec 9, 2002 | Annual filing of accounts 95... | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Annual return for the year 2001 | |
Registry | May 31, 2001 | May 22, 2001 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Annual return for the year 1999 | |
Registry | Jun 3, 1999 | May 24, 1999 | Notice of change of situation of registered office | |
Registry | Jun 3, 1999 | May 24, 1999 | Return of particulars of directors | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Annual return for the year 1999 | |
Registry | Mar 4, 1999 | Feb 25, 1999 | Special resolution filed | |
Registry | Oct 15, 1998 | Oct 9, 1998 | Annual return for the year 1998 | |
Registry | Aug 27, 1998 | Aug 18, 1998 | Notice of change of situation of registered office | |
Registry | Aug 27, 1998 | Aug 18, 1998 | Return of particulars of directors | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Annual return for the year 1996 | |
Registry | Apr 11, 1996 | Apr 2, 1996 | Return of particulars of directors | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Return of particulars of directors 99... | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Annual return for the year 1995 |