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 | Tuesday, October 14, 2008 (2 decades ago) |
Company Number | 101548 |
Universal Entity Code | 5663-5233-2009-6924 |
Record last updated | Thursday, November 3, 2022 12:14:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 27, 2022 | Oct 20, 2022 | Annual return for the year 2022 | |
Financials | Oct 6, 2022 | Sep 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Oct 6, 2022 | Sep 29, 2022 | Letter of substitution | |
Registry | Jul 28, 2022 | Jul 22, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Nov 4, 2021 | Oct 27, 2021 | Annual return for the year 2021 | |
Registry | Jul 1, 2021 | Jun 26, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Oct 29, 2020 | Oct 21, 2020 | Annual return for the year 2020 | |
Registry | Jul 9, 2020 | Jun 30, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
Registry | Jul 4, 2019 | Jun 25, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Nov 1, 2018 | Oct 22, 2018 | Annual return for the year 2018 | |
Registry | Jun 28, 2018 | Jun 23, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Feb 22, 2018 | Feb 14, 2018 | Particulars of directors, and of any change therein | |
Registry | Feb 22, 2018 | Feb 14, 2018 | Return of members, and of any change therein | |
Registry | Nov 23, 2017 | Nov 13, 2017 | Annual return for the year 2017 | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Dec 22, 2016 | Dec 12, 2016 | Annual return for the year 2016 | |
Registry | Dec 22, 2016 | Dec 12, 2016 | Letter of substitution | |
Registry | Dec 22, 2016 | Dec 12, 2016 | Substituted annual return for the year 2015 | |
Registry | Dec 22, 2016 | Dec 12, 2016 | Letter of substitution | |
Registry | Dec 22, 2016 | Dec 12, 2016 | Substituted annual return for the year 2014 | |
Registry | Dec 22, 2016 | Dec 12, 2016 | Letter of substitution | |
Registry | Dec 22, 2016 | Dec 12, 2016 | Substituted annual return for the year 2013 | |
Registry | Dec 15, 2016 | Dec 9, 2016 | Letter of substitution | |
Registry | Dec 15, 2016 | Dec 9, 2016 | Substituted annual return for the year 2012 | |
Registry | Nov 3, 2016 | Oct 26, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Aug 18, 2016 | Aug 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2014 | |
Registry | Oct 23, 2014 | Oct 15, 2014 | Return of share transfer | |
Financials | Jun 26, 2014 | Jun 20, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2010 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2011 | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts 89... | |
Financials | Apr 7, 2011 | Mar 31, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Particulars of directors and secretaries | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Particulars of directors and secretaries 167... | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Voluntary return of members | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Memorandum of association | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Articles of association | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Declaration of compliance | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Notice of situation of registered office | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Statement of nominal share capital | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Duplicate of certificate of incorporation |