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 | Thursday, October 4, 2001 (2 decades ago) |
Company Number | 82663 |
Universal Entity Code | 6072-2866-0038-5616 |
Record last updated | Saturday, November 4, 2023 12:16:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 12, 2023 | Oct 3, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
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 | Oct 28, 2021 | Oct 20, 2021 | Electronic annual return 2021 | |
Financials | Oct 14, 2021 | Oct 7, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Electronic annual return 2020 | |
Financials | Oct 22, 2020 | Oct 12, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 7, 2019 | Oct 29, 2019 | Annual return for the year 2019 | |
Financials | Aug 8, 2019 | Aug 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 15, 2018 | Nov 5, 2018 | Annual return for the year 2018 | |
Financials | Jun 28, 2018 | Jun 22, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 16, 2017 | Nov 7, 2017 | Annual return for the year 2017 | |
Financials | Jun 22, 2017 | Jun 12, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 12, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 24, 2016 | Nov 15, 2016 | Annual return for the year 2016 | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Return of members, and of any change therein | |
Financials | Mar 3, 2016 | Feb 24, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 3, 2016 | Feb 24, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 21, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Annual return for the year 2012 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Financials | Oct 7, 2010 | Sep 29, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Financials | Nov 20, 2008 | Nov 13, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Financials | Jul 12, 2007 | Jul 6, 2007 | Annual filing of accounts | |
Financials | Jul 12, 2007 | Jul 6, 2007 | Annual filing of accounts 644... | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Particulars of directors and secretaries | |
Financials | Aug 25, 2005 | Aug 16, 2005 | Annual filing of accounts | |
Financials | Aug 25, 2005 | Aug 16, 2005 | Annual filing of accounts 180... | |
Financials | Aug 25, 2005 | Aug 16, 2005 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Nov 14, 2002 | Nov 6, 2002 | Letter of substitution | |
Registry | Nov 14, 2002 | Nov 6, 2002 | Particulars of directors and secretaries | |
Registry | Nov 1, 2001 | Oct 22, 2001 | Return of allotments | |
Registry | Nov 1, 2001 | Oct 22, 2001 | Particulars of directors and secretaries | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Memorandum of association | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Articles of association | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Declaration of compliance | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Notice of situation of registered office | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Statement of nominal share capital | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Duplicate of certificate of incorporation |