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, September 19, 2001 (2 decades ago) |
Company Number | 82491 |
Universal Entity Code | 8328-4891-8509-0693 |
Record last updated | Friday, February 5, 2021 12:15:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 14, 2021 | Jan 6, 2021 | Electronic letter of striking off | |
Registry | Oct 8, 2020 | Sep 30, 2020 | Electronic annual return 2020 | |
Financials | Jul 23, 2020 | Jul 16, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 17, 2019 | Oct 8, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Nov 15, 2018 | Nov 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 27, 2018 | Sep 21, 2018 | Annual return for the year 2018 | |
Registry | Nov 2, 2017 | Oct 27, 2017 | Annual return for the year 2017 | |
Registry | Nov 2, 2017 | Oct 27, 2017 | Particulars of directors, and of any change therein | |
Registry | Nov 2, 2017 | Oct 27, 2017 | Return of members, and of any change therein | |
Financials | Feb 2, 2017 | Jan 24, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Annual return for the year 2016 | |
Financials | Jan 28, 2016 | Jan 22, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Return of members, and of any change therein | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 16, 2014 | Oct 9, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 20, 2014 | Feb 14, 2014 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Annual return for the year 2012 | |
Financials | Sep 13, 2012 | Sep 3, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Sep 6, 2012 | Aug 31, 2012 | Annual filing of accounts | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts 171... | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 18, 2010 | Voluntary return of members | |
Registry | May 20, 2010 | May 12, 2010 | Particulars of directors and secretaries | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts 309... | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts 310... | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts 310... | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Annual return for the year 2008 | |
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 | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2006 | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Return of allotments | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Voluntary return of members | |
Financials | Nov 14, 2002 | Nov 6, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 16, 2002 | Particulars of directors and secretaries | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Memorandum of association | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Articles of association | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Declaration of compliance | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Notice of situation of registered office | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Statement of nominal share capital | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Duplicate of certificate of incorporation |