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, December 22, 2004 (2 decades ago) |
Company Number | 93676 |
Universal Entity Code | 0692-1546-9230-1481 |
Record last updated | Friday, February 5, 2021 12:15:41 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 | Annual return for the year 2020 | |
Registry | Jan 7, 2021 | Dec 21, 2020 | Letter for striking off | |
Financials | Sep 17, 2020 | Sep 8, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Feb 13, 2020 | Feb 6, 2020 | Special resolution filed | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
Financials | Dec 19, 2019 | Dec 13, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Registry | Nov 15, 2018 | Nov 6, 2018 | Particulars of directors, and of any change therein | |
Financials | Jul 5, 2018 | Jun 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jun 7, 2018 | May 29, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 25, 2016 | Feb 15, 2016 | Particulars of directors, and of any change therein | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Financials | Nov 13, 2014 | Nov 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Particulars of directors and secretaries | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Financials | Nov 1, 2012 | Oct 25, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 307... | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 308... | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Registry | Dec 23, 2010 | Dec 13, 2010 | Voluntary return of members | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of change of situation of registered office | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Particulars of directors and secretaries | |
Registry | May 19, 2005 | May 10, 2005 | Application for leave to file return of allotments out of time | |
Registry | May 19, 2005 | May 10, 2005 | Affidavit in suport of application | |
Registry | May 19, 2005 | May 10, 2005 | Order by registrar to file return of allotments out of time | |
Registry | May 19, 2005 | May 10, 2005 | Return of allotments | |
Registry | Apr 28, 2005 | Apr 23, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Memorandum of association | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Articles of association | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Declaration of compliance | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Notice of situation of registered office | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Statement of nominal share capital | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Duplicate of certificate of incorporation |