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, March 23, 2006 (2 decades ago) |
Company Number | 96127 |
Universal Entity Code | 6823-2828-8193-1437 |
Record last updated | Friday, May 27, 2022 11:31:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 14, 2022 | Apr 4, 2022 | Annual return for the year 2022 | |
Registry | Dec 2, 2021 | Nov 23, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 22, 2021 | Apr 12, 2021 | Annual return for the year 2021 | |
Registry | Mar 18, 2021 | Mar 9, 2021 | Return of members, and of any change therein | |
Registry | Dec 10, 2020 | Nov 30, 2020 | Annual return for the year 2020 | |
Financials | Nov 12, 2020 | Nov 5, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 2, 2020 | Jun 25, 2020 | Return of members, and of any change therein | |
Registry | Feb 20, 2020 | Feb 11, 2020 | Return of members, and of any change therein 141... | |
Financials | Oct 10, 2019 | Oct 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 18, 2019 | Apr 8, 2019 | Annual return for the year 2019 | |
Financials | Jun 21, 2018 | Jun 12, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 26, 2018 | Apr 16, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
Financials | Jul 14, 2016 | Jul 8, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 26, 2016 | May 16, 2016 | Annual return for the year 2016 | |
Registry | Apr 27, 2016 | Apr 22, 2016 | Return of members, and of any change therein | |
Financials | Jun 25, 2015 | Jun 17, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 14, 2015 | May 5, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Return of members, and of any change therein | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Annual return for the year 2014 | |
Financials | May 22, 2014 | May 16, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 22, 2014 | May 16, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Annual return for the year 2013 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Voluntary return of members | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | May 10, 2012 | May 4, 2012 | Annual return for the year 2012 | |
Registry | May 19, 2011 | May 11, 2011 | Annual return for the year 2011 | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts 319... | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Annual return for the year 2010 | |
Registry | May 7, 2009 | Apr 30, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Voluntary return of members | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Annual return for the year 2007 | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Return of allotments | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Letter of substitution | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Substituted voluntary return of members | |
Registry | Oct 25, 2007 | Oct 17, 2007 | Voluntary return of members | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Voluntary return of members 402... | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Return of allotments | |
Registry | Jul 26, 2007 | Jul 20, 2007 | Return of allotments 674... | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Voluntary return of members | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Letter of substitution | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Letter of substitution 65... | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Letter of substitution | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Substituted voluntary return of members | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Substituted voluntary return of members 67... | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Substituted voluntary return of members | |
Registry | May 31, 2007 | May 23, 2007 | Voluntary return of members | |
Registry | May 24, 2007 | May 14, 2007 | Return of allotments | |
Registry | May 3, 2007 | Apr 27, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Voluntary return of members | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Return of allotments | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Resolution increasing nominal share capital | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Notice of increase of nominal share capital | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Statement of increase of nominal share capital | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Amended memorandum of association | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Substituted return of particulars of directors | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Voluntary return of members | |
Registry | Jun 22, 2006 | Jun 16, 2006 | Application for rectification | |
Registry | Jun 22, 2006 | Jun 16, 2006 | Return of allotments | |
Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
Registry | May 11, 2006 | May 5, 2006 | Return of allotments | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Memorandum of association | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Articles of association | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Declaration of compliance | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Notice of situation of registered office | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Statement of nominal share capital | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Duplicate of certificate of incorporation |