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, October 13, 2004 (2 decades ago) |
Company Number | 93029 |
Universal Entity Code | 6535-9624-6199-1661 |
Record last updated | Friday, March 10, 2023 12:12:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 2, 2023 | Feb 21, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Dec 1, 2022 | Nov 21, 2022 | Letter for striking off | |
Financials | Feb 10, 2022 | Feb 1, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 6, 2022 | Dec 21, 2021 | Annual return for the year 2021 | |
Registry | Feb 25, 2021 | Feb 18, 2021 | Particulars of directors, and of any change therein | |
Registry | Feb 25, 2021 | Feb 18, 2021 | Return of members, and of any change therein | |
Financials | Feb 25, 2021 | Feb 16, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Annual return for the year 2020 | |
Financials | Feb 20, 2020 | Feb 12, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Particulars of directors, and of any change therein | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Return of members, and of any change therein | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Annual return for the year 2019 | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Notice of any change of registered office | |
Registry | Dec 5, 2019 | Nov 27, 2019 | Particulars of secretaries, and of any change therein | |
Financials | Jan 24, 2019 | Jan 16, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Financials | Feb 22, 2018 | Feb 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2017 | |
Financials | Jun 8, 2017 | Jun 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 19, 2017 | Jan 9, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 5, 2017 | Dec 22, 2016 | Annual return for the year 2016 | |
Registry | Jan 14, 2016 | Jan 7, 2016 | Annual return for the year 2015 | |
Financials | Oct 1, 2015 | Sep 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 1, 2015 | Sep 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Financials | Dec 19, 2013 | Dec 11, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Dec 19, 2013 | Dec 11, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Dec 19, 2013 | Dec 11, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Particulars of directors and secretaries | |
Registry | Aug 15, 2013 | Aug 5, 2013 | Return of share transfer | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2011 | |
Financials | May 19, 2011 | May 10, 2011 | Annual filing of accounts | |
Financials | May 19, 2011 | May 10, 2011 | Annual filing of accounts 237... | |
Financials | May 19, 2011 | May 10, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Annual return for the year 2010 | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2006 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2007 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Financials | Sep 13, 2007 | Sep 4, 2007 | Annual filing of accounts | |
Financials | Jun 1, 2006 | May 24, 2006 | Annual filing of accounts 368... | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Return of allotments | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Memorandum of association | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Articles of association | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Declaration of compliance | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Notice of situation of registered office | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Statement of nominal share capital | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Duplicate of certificate of incorporation |