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, July 10, 2002 (2 decades ago) |
Company Number | 85358 |
Universal Entity Code | 8868-1070-4180-3019 |
Record last updated | Saturday, February 17, 2024 12:14:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 6, 2024 | Particulars of directors, and of any change therein | |
Registry | Aug 3, 2023 | Jul 27, 2023 | Annual return for the year 2023 | |
Registry | Aug 4, 2022 | Jul 25, 2022 | Annual return for the year 2022 | |
Registry | Jul 28, 2022 | Jul 22, 2022 | Electronic annual filing of accounts Mar 30 2022 | |
Registry | Sep 23, 2021 | Sep 17, 2021 | Electronic annual return 2021 | |
Registry | Jun 3, 2021 | May 26, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
Registry | Oct 1, 2020 | Sep 23, 2020 | Electronic annual return 2020 | |
Registry | Jun 4, 2020 | May 27, 2020 | Memorandum of satisfaction | |
Registry | Jun 4, 2020 | May 27, 2020 | Certificate of satisfaction | |
Financials | Apr 23, 2020 | Apr 16, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Sep 26, 2019 | Sep 18, 2019 | Annual return for the year 2019 | |
Financials | Aug 29, 2019 | Aug 23, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Sep 20, 2018 | Sep 13, 2018 | Annual return for the year 2018 | |
Financials | Sep 6, 2018 | Aug 30, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Sep 14, 2017 | Sep 8, 2017 | Annual return for the year 2017 | |
Registry | Oct 6, 2016 | Sep 26, 2016 | Annual return for the year 2016 | |
Financials | Jun 2, 2016 | May 23, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Oct 29, 2015 | Oct 20, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jul 3, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Dec 11, 2014 | Dec 3, 2014 | Annual return for the year 2014 | |
Financials | Jun 12, 2014 | Jun 4, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Aug 29, 2013 | Aug 19, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2012 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Annual return for the year 2012 | |
Financials | Jul 21, 2011 | Jul 14, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2009 | |
Financials | Jun 24, 2010 | Jun 16, 2010 | Annual filing of accounts | |
Financials | Jun 24, 2010 | Jun 16, 2010 | Annual filing of accounts 205... | |
Registry | Oct 29, 2009 | Oct 21, 2009 | Form of particulars for registration of charge | |
Registry | Oct 29, 2009 | Oct 21, 2009 | Entry in register of charges | |
Registry | Oct 29, 2009 | Oct 21, 2009 | Certificate of registration | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Annual return for the year 2007 | |
Financials | Sep 6, 2007 | Aug 31, 2007 | Annual filing of accounts | |
Financials | Sep 6, 2007 | Aug 31, 2007 | Annual filing of accounts 311... | |
Financials | Sep 6, 2007 | Aug 31, 2007 | Annual filing of accounts | |
Financials | Sep 6, 2007 | Aug 31, 2007 | Annual filing of accounts 312... | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 19, 2003 | Return of allotments | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Memorandum of association | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Articles of association | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Declaration of compliance | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Notice of situation of registered office | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Statement of nominal share capital | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Duplicate of certificate of incorporation |