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 | Monday, February 25, 2008 (2 decades ago) |
Company Number | 100371 |
Universal Entity Code | 6667-6301-4483-6061 |
Record last updated | Saturday, April 15, 2023 11:06:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 6, 2023 | Mar 28, 2023 | Annual return for the year 2023 | |
Registry | Apr 7, 2022 | Mar 28, 2022 | Annual return for the year 2022 | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Annual return for the year 2021 | |
Registry | Apr 9, 2020 | Apr 2, 2020 | Annual return for the year 2020 | |
Registry | Apr 9, 2020 | Apr 2, 2020 | Annual return for the year 2019 | |
Financials | Nov 14, 2019 | Nov 8, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Sep 27, 2018 | Sep 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 5, 2018 | Mar 29, 2018 | Annual return for the year 2018 | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Annual return for the year 2017 | |
Financials | Dec 22, 2016 | Dec 16, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 21, 2016 | Apr 14, 2016 | Annual return for the year 2016 | |
Financials | Feb 4, 2016 | Jan 27, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 23, 2015 | Apr 14, 2015 | Annual return for the year 2015 | |
Financials | Oct 30, 2014 | Oct 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
Financials | Feb 6, 2014 | Jan 27, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Feb 6, 2014 | Jan 27, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Feb 6, 2014 | Jan 27, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 6, 2014 | Jan 27, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 6, 2014 | Jan 27, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Registry | May 20, 2010 | May 11, 2010 | Annual return for the year 2009 | |
Registry | May 20, 2010 | May 11, 2010 | Annual return for the year 2010 | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Return of allotments | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Resolution increasing nominal share capital | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Notice of increase of nominal share capital | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Statement of increase of nominal share capital | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Amended memorandum of association | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Amended articles of association | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Voluntary return of members | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Return of allotments | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Special resolution amending name | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Amended memorandum of association | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Amended articles of association | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Duplicate certificate of change of name | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Particulars of directors and secretaries | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Memorandum of association | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Articles of association | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Declaration of compliance | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Notice of situation of registered office | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Statement of nominal share capital | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Duplicate of certificate of incorporation |