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, February 21, 2001 (2 decades ago) |
Company Number | 79143 |
Universal Entity Code | 8607-4306-9759-5694 |
Record last updated | Wednesday, December 6, 2023 12:48:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 23, 2023 | Direction by the registrar to re-instate | |
Registry | Nov 30, 2023 | Nov 23, 2023 | Annual return for the year 2023 | |
Registry | Nov 30, 2023 | Nov 23, 2023 | Annual return for the year 2022 | |
Registry | Nov 30, 2023 | Nov 23, 2023 | Annual return for the year 2021 | |
Registry | Nov 30, 2023 | Nov 23, 2023 | Annual return for the year 2020 | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Annual return for the year 2019 | |
Registry | Jun 28, 2018 | Jun 19, 2018 | Annual return for the year 2018 | |
Registry | Jun 22, 2017 | Jun 15, 2017 | Annual return for the year 2017 | |
Registry | May 25, 2017 | May 17, 2017 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 11, 2016 | Feb 5, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Return of members, and of any change therein | |
Registry | Jul 23, 2015 | Jul 14, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 23, 2015 | Jul 15, 2015 | Notice of any change of registered office | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Annual return for the year 2007 | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 9, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Memorandum of association | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Articles of association | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Declaration of compliance | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Notice of situation of registered office | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Statement of nominal share capital | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Duplicate of certificate of incorporation |