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, February 25, 2009 (2 decades ago) |
Company Number | 102086 |
Universal Entity Code | 9553-1793-9914-7759 |
Record last updated | Friday, July 21, 2023 11:19:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2023 | Jul 10, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 23, 2023 | Mar 13, 2023 | Annual return for the year 2023 | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Memorandum of satisfaction | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Certificate of satisfaction | |
Financials | Sep 29, 2022 | Sep 20, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 24, 2022 | Mar 16, 2022 | Annual return for the year 2022 | |
Financials | Oct 28, 2021 | Oct 22, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Mar 25, 2021 | Mar 15, 2021 | Annual return for the year 2021 | |
Financials | Oct 8, 2020 | Oct 2, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 26, 2020 | Mar 17, 2020 | Annual return for the year 2020 | |
Financials | Nov 14, 2019 | Nov 8, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 9, 2019 | Apr 30, 2019 | Annual return for the year 2019 | |
Financials | Sep 27, 2018 | Sep 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 5, 2018 | Mar 26, 2018 | Annual return for the year 2018 | |
Financials | Jun 29, 2017 | Jun 23, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 | |
Financials | Dec 22, 2016 | Dec 16, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Dec 22, 2016 | Dec 16, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Annual return for the year 2016 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Annual return for the year 2015 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Annual return for the year 2014 | |
Financials | Feb 6, 2014 | Jan 27, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Letter of substitution | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Letter of substitution | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Letter of substitution | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Memorandum of satisfaction | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Certificate of satisfaction | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Memorandum of satisfaction | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Certificate of satisfaction | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Form of particulars for registration of charge | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Entry in register of charges | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Certificate of registration | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Voluntary return of members | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Voluntary return of members 275... | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Voluntary return of members | |
Registry | Apr 12, 2012 | Apr 4, 2012 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Financials | Dec 23, 2010 | Dec 17, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Form of particulars for registration of charge | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Form of particulars for registration of charge 372... | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Entry in register of charges | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Entry in register of charges 373... | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Certificate of registration | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Certificate of registration 374... | |
Registry | Aug 12, 2010 | Aug 4, 2010 | Voluntary return of members | |
Registry | Aug 12, 2010 | Aug 5, 2010 | Voluntary return of members 336... | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Voluntary return of members | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Voluntary return of members 151... | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Voluntary return of members | |
Registry | Aug 5, 2010 | Jul 30, 2010 | Voluntary return of members 410... | |
Registry | Aug 5, 2010 | Jul 27, 2010 | Voluntary return of members | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Voluntary return of members 497... | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Special resolution amending articles of association | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Amended articles of association | |
Registry | Jul 29, 2010 | Jul 22, 2010 | Voluntary return of members | |
Registry | May 6, 2010 | Apr 28, 2010 | Voluntary return of members 308... | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Return of allotments | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Special resolution amending name | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Amended memorandum of association | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Amended articles of association | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Duplicate certificate of change of name | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Memorandum of association | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Articles of association | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Declaration of compliance | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Notice of situation of registered office | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Statement of nominal share capital | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Duplicate of certificate of incorporation |