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 | Thursday, April 15, 2004 (2 decades ago) |
Company Number | 91095 |
Universal Entity Code | 8489-9231-5707-4536 |
Record last updated | Saturday, May 27, 2023 11:13:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 18, 2023 | May 9, 2023 | Annual return for the year 2023 | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | May 5, 2022 | Apr 29, 2022 | Annual return for the year 2022 | |
Financials | Aug 5, 2021 | Jul 30, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | May 20, 2021 | May 11, 2021 | Annual return for the year 2021 | |
Financials | Jul 9, 2020 | Jun 30, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 30, 2020 | Apr 21, 2020 | Annual return for the year 2020 | |
Registry | Jan 16, 2020 | Jan 8, 2020 | Letter of substitution | |
Registry | Jan 16, 2020 | Jan 8, 2020 | Substituted annual return for the year 2018 | |
Registry | Jan 2, 2020 | Dec 23, 2019 | Annual return for the year 2019 | |
Registry | Dec 12, 2019 | Dec 6, 2019 | Return of members, and of any change therein | |
Registry | Dec 12, 2019 | Dec 6, 2019 | Particulars of directors, and of any change therein | |
Registry | Dec 12, 2019 | Dec 6, 2019 | Application for rectification | |
Registry | Dec 12, 2019 | Dec 6, 2019 | Application for rectification 465... | |
Financials | Aug 8, 2019 | Jul 31, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 21, 2019 | Mar 14, 2019 | Notice of any change of registered office | |
Registry | Feb 7, 2019 | Feb 1, 2019 | Particulars of secretaries, and of any change therein | |
Registry | May 24, 2018 | May 16, 2018 | Annual return for the year 2018 | |
Registry | Jun 15, 2017 | Jun 8, 2017 | Annual return for the year 2017 | |
Registry | Jun 15, 2017 | Jun 8, 2017 | Annual return for the year 2016 | |
Registry | Jun 15, 2017 | Jun 8, 2017 | Annual return for the year 2015 | |
Financials | Feb 16, 2017 | Feb 9, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 4, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 5, 2015 | Jan 29, 2015 | Annual return for the year 2014 | |
Registry | Jan 29, 2015 | Jan 20, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 3, 2014 | Jun 27, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Jun 21, 2012 | Jun 13, 2012 | Annual filing of accounts | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Financials | Mar 17, 2011 | Mar 7, 2011 | Annual filing of accounts | |
Financials | Jul 2, 2009 | Jun 22, 2009 | Annual filing of accounts 79... | |
Financials | Jan 29, 2009 | Jan 23, 2009 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 27, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Voluntary return of members | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Particulars of directors and secretaries | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Voluntary return of members | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Notice of change of situation of registered office | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Annual return for the year 2007 | |
Financials | Jul 5, 2007 | Jun 27, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 17, 2007 | Annual return for the year 2006 | |
Financials | May 18, 2006 | May 9, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries 553... | |
Registry | Jun 24, 2004 | Jun 16, 2004 | Return of allotments | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Particulars of directors and secretaries | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Memorandum of association | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Articles of association | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Declaration of compliance | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Notice of situation of registered office | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Statement of nominal share capital | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Duplicate of certificate of incorporation |