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, May 29, 2002 (2 decades ago) |
Company Number | 84984 |
Universal Entity Code | 6727-3431-2195-9941 |
Record last updated | Saturday, November 4, 2023 12:13:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 26, 2023 | Oct 16, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Financials | Oct 20, 2022 | Oct 12, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jun 30, 2022 | Jun 23, 2022 | Electronic annual return 2022 | |
Financials | Sep 30, 2021 | Sep 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 1, 2021 | Jun 23, 2021 | Annual return for the year 2021 | |
Financials | Aug 27, 2020 | Aug 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 25, 2020 | Jun 18, 2020 | Electronic annual return 2020 | |
Financials | Oct 31, 2019 | Oct 24, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 27, 2019 | Jun 20, 2019 | Electronic annual return 2019 | |
Registry | Mar 28, 2019 | Mar 18, 2019 | Particulars of directors, and of any change therein | |
Financials | Dec 13, 2018 | Dec 6, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Electronic annual return 2018 | |
Financials | Oct 26, 2017 | Oct 16, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 26, 2017 | Oct 16, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 26, 2017 | Oct 16, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Particulars of directors, and of any change therein | |
Registry | Jun 8, 2017 | May 31, 2017 | Electronic annual return 2017 | |
Registry | Jun 9, 2016 | Jun 3, 2016 | Electronic annual return 2016 | |
Registry | Jul 30, 2015 | Jul 22, 2015 | Annual return for the year 2015 | |
Registry | Jun 12, 2014 | Jun 6, 2014 | Annual return for the year 2014 | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Annual return for the year 2013 | |
Registry | Oct 11, 2012 | Oct 2, 2012 | Annual return for the year 2012 | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
Registry | Jul 21, 2011 | Jul 12, 2011 | Annual return for the year 2011 | |
Financials | Jun 16, 2011 | Jun 6, 2011 | Annual filing of accounts | |
Registry | Apr 28, 2011 | Apr 19, 2011 | Letter of substitution | |
Registry | Apr 28, 2011 | Apr 19, 2011 | Substituted return of particulars of directors | |
Registry | Apr 28, 2011 | Apr 19, 2011 | Voluntary return of members | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Letter of substitution | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Substituted annual return for the year 2009 | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Letter of substitution | |
Registry | Mar 24, 2011 | Mar 18, 2011 | Substituted annual return for the year 2010 | |
Registry | Mar 17, 2011 | Mar 7, 2011 | Return of share transfer | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 321... | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 27, 2009 | Annual return for the year 2009 | |
Registry | May 14, 2009 | May 5, 2009 | Return of share transfer | |
Financials | Nov 27, 2008 | Nov 21, 2008 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Notice of change of situation of registered office | |
Registry | Jun 26, 2008 | Jun 20, 2008 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 19, 2008 | Annual filing of accounts | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Annual return for the year 2007 | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Annual return for the year 2006 | |
Financials | Jul 6, 2006 | Jun 26, 2006 | Annual filing of accounts | |
Financials | Jul 14, 2005 | Jul 7, 2005 | Annual filing of accounts 579... | |
Registry | Jul 7, 2005 | Jun 29, 2005 | Annual return for the year 2005 | |
Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts | |
Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts 341... | |
Registry | Jul 22, 2004 | Jul 16, 2004 | Annual return for the year 2004 | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2003 | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Special resolution filed | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
Registry | Jun 6, 2002 | May 29, 2002 | Memorandum of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Articles of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Declaration of compliance | |
Registry | Jun 6, 2002 | May 29, 2002 | Notice of situation of registered office | |
Registry | Jun 6, 2002 | May 29, 2002 | Statement of nominal share capital | |
Registry | Jun 6, 2002 | May 29, 2002 | Duplicate of certificate of incorporation |