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, December 20, 2006 (2 decades ago) |
Company Number | 97741 |
Universal Entity Code | 4119-3192-2866-5229 |
Record last updated | Tuesday, October 19, 2021 11:14:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 23, 2021 | Sep 16, 2021 | Electronic letter of striking off | |
Financials | Jun 3, 2021 | May 24, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jan 14, 2021 | Jan 5, 2021 | Annual return for the year 2020 | |
Financials | Oct 8, 2020 | Oct 1, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 7, 2020 | Annual return for the year 2019 | |
Financials | Dec 5, 2019 | Nov 27, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 28, 2019 | Mar 18, 2019 | Annual return for the year 2018 | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Return of members, and of any change therein | |
Financials | May 24, 2018 | May 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Financials | Sep 21, 2017 | Sep 14, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 9, 2017 | Feb 2, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 9, 2017 | Feb 2, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 26, 2017 | Jan 18, 2017 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Particulars of directors and secretaries | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Voluntary return of members | |
Financials | Apr 3, 2014 | Mar 25, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 13, 2014 | Mar 4, 2014 | Voluntary return of members | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Aug 1, 2013 | Jul 22, 2013 | Notice of change of situation of registered office | |
Registry | Aug 1, 2013 | Jul 22, 2013 | Particulars of directors and secretaries | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2011 | |
Registry | May 17, 2012 | May 8, 2012 | Particulars of directors and secretaries | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts 146... | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2010 | |
Registry | Nov 25, 2010 | Nov 17, 2010 | Voluntary return of members | |
Financials | Mar 18, 2010 | Mar 9, 2010 | Annual filing of accounts | |
Registry | Mar 18, 2010 | Mar 9, 2010 | Voluntary return of members | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 26, 2009 | Voluntary return of members 46... | |
Registry | May 28, 2009 | May 19, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Letter of substitution | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Substituted return of particulars of directors | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Voluntary return of members | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Letter of substitution | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Substituted voluntary return of members | |
Financials | Jan 8, 2009 | Jan 2, 2009 | Annual filing of accounts | |
Financials | Jan 8, 2009 | Jan 2, 2009 | Annual filing of accounts 947... | |
Registry | Jan 8, 2009 | Dec 24, 2008 | Voluntary return of members | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Memorandum of association | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Articles of association | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Declaration of compliance | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Notice of situation of registered office | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Statement of nominal share capital | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Duplicate of certificate of incorporation |