Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, July 12, 2001 (2 decades ago) |
Company Number | 81465 |
Universal Entity Code | 9033-2570-0150-1931 |
Record last updated | Wednesday, December 19, 2018 12:14:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 15, 2018 | Nov 7, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 15, 2018 | Nov 7, 2018 | Notice that the company does not have authority to use the address registered | |
Financials | Dec 14, 2017 | Dec 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 14, 2017 | Dec 7, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 30, 2017 | Mar 21, 2017 | Particulars of directors, and of any change therein | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Annual return for the year 2016 | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Particulars of directors, and of any change therein 809... | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Particulars of directors and secretaries | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Jul 31, 2014 | Jul 22, 2014 | Notice of change of situation of registered office | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 15, 2013 | Aug 7, 2013 | Annual return for the year 2013 | |
Registry | Aug 23, 2012 | Aug 16, 2012 | Annual return for the year 2012 | |
Registry | Aug 23, 2012 | Aug 16, 2012 | Voluntary return of members | |
Registry | Mar 29, 2012 | Mar 21, 2012 | Voluntary return of members 296... | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Particulars of directors and secretaries | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Notice of change of situation of registered office | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts 185... | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts 186... | |
Financials | Mar 15, 2012 | Mar 6, 2012 | Annual filing of accounts | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Annual return for the year 2010 | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Annual return for the year 2011 | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2007 | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2008 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2006 | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts 358... | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2003 | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2002 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts 713... | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Notice of change of situation of registered office | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Particulars of directors and secretaries | |
Registry | Aug 2, 2001 | Jul 24, 2001 | Return of allotments | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Memorandum of association | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Articles of association | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Declaration of compliance | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Notice of situation of registered office | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Statement of nominal share capital | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Duplicate of certificate of incorporation |