Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 8, 2007 (2 decades ago) |
| Company Number | 97780 |
| Universal Entity Code | 7567-7726-9114-7484 |
| Record last updated | Tuesday, August 8, 2023 11:15:41 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2023 | Jul 25, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
| Registry | Apr 29, 2022 | Apr 19, 2022 | Annual return for the year 2022 | |
| Registry | Feb 10, 2022 | Feb 1, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | May 6, 2021 | Apr 26, 2021 | Annual return for the year 2021 | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Electronic annual filing of accounts Dec 30 2020 | |
| Registry | Jul 30, 2020 | Jul 25, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
| Registry | Apr 23, 2020 | Apr 17, 2020 | Annual return for the year 2020 | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
| Registry | Apr 18, 2019 | Apr 9, 2019 | Annual return for the year 2019 | |
| Financials | May 3, 2018 | Apr 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Apr 19, 2018 | Apr 13, 2018 | Annual return for the year 2018 | |
| Registry | Apr 13, 2017 | Apr 7, 2017 | Annual return for the year 2017 | |
| Financials | Feb 2, 2017 | Jan 25, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | May 12, 2016 | May 5, 2016 | Annual return for the year 2016 | |
| Financials | Feb 11, 2016 | Feb 3, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Annual return for the year 2015 | |
| Financials | Feb 5, 2015 | Jan 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | May 15, 2014 | May 6, 2014 | Annual return for the year 2014 | |
| Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
| Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
| Financials | Jul 5, 2012 | Jun 28, 2012 | Annual filing of accounts | |
| Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
| Financials | Apr 21, 2011 | Apr 12, 2011 | Annual filing of accounts | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Annual return for the year 2010 | |
| Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts | |
| Registry | Sep 17, 2009 | Sep 9, 2009 | Annual return for the year 2009 | |
| Financials | Apr 2, 2009 | Mar 25, 2009 | Annual filing of accounts | |
| Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2008 | |
| Registry | Jan 29, 2009 | Jan 22, 2009 | Letter of substitution | |
| Registry | Jan 29, 2009 | Jan 22, 2009 | Substituted return of particulars of directors | |
| Registry | Dec 18, 2008 | Dec 9, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Dec 18, 2008 | Dec 10, 2008 | Particulars of directors and secretaries | |
| Registry | Dec 18, 2008 | Dec 10, 2008 | Return of allotments | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Memorandum of association | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Articles of association | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Declaration of compliance | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Notice of situation of registered office | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Statement of nominal share capital | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Duplicate of certificate of incorporation | |
