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 | Tuesday, December 3, 2002 (2 decades ago) |
Company Number | 86831 |
Universal Entity Code | 9282-5010-5414-8273 |
Record last updated | Saturday, May 6, 2023 11:14:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 4, 2023 | Apr 27, 2023 | Annual return for the year 2023 | |
Registry | Jul 14, 2022 | Jul 4, 2022 | Annual return for the year 2022 | |
Financials | Mar 3, 2022 | Feb 22, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | May 6, 2021 | Apr 27, 2021 | Annual return for the year 2021 | |
Registry | May 28, 2020 | May 22, 2020 | Annual return for the year 2020 | |
Financials | May 28, 2020 | May 19, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | May 28, 2020 | May 19, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 23, 2019 | May 14, 2019 | Annual return for the year 2019 | |
Financials | Sep 27, 2018 | Sep 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 17, 2018 | May 7, 2018 | Annual return for the year 2018 | |
Financials | Oct 5, 2017 | Sep 29, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 5, 2017 | Sep 29, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 5, 2017 | Sep 29, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 25, 2017 | May 18, 2017 | Annual return for the year 2017 | |
Registry | Jun 2, 2016 | May 25, 2016 | Annual return for the year 2016 | |
Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
Registry | May 31, 2012 | May 23, 2012 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | Jun 3, 2011 | Annual return for the year 2011 | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Annual return for the year 2009 | |
Registry | Jun 5, 2008 | May 29, 2008 | Annual return for the year 2008 | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts 107... | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts 108... | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Annual return for the year 2005 | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Form of particulars for registration of charge | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Entry in register of charges | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Certificate of registration | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Voluntary return of members | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2003 | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Form of particulars for registration of charge | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Form of particulars for registration of charge 497... | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Entry in register of charges | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Entry in register of charges 498... | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Certificate of registration | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Certificate of registration 499... | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Voluntary return of members | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Voluntary return of members 189... | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Voluntary return of members | |
Registry | Jul 3, 2003 | Jun 27, 2003 | Voluntary return of members 477... | |
Registry | Jul 3, 2003 | Jun 27, 2003 | Application for leave to file return of allotments out of time | |
Registry | Jul 3, 2003 | Jun 27, 2003 | Affidavit in suport of application | |
Registry | Jul 3, 2003 | Jun 27, 2003 | Order by registrar to file return of allotments out of time | |
Registry | Jul 3, 2003 | Jun 27, 2003 | Return of allotments | |
Registry | May 29, 2003 | May 23, 2003 | Substituted return of particulars of directors | |
Registry | May 29, 2003 | May 23, 2003 | Letter of substitution | |
Registry | Dec 12, 2002 | Dec 6, 2002 | Particulars of directors and secretaries | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Memorandum of association | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Articles of association | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Declaration of compliance | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Notice of situation of registered office | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Statement of nominal share capital | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Duplicate of certificate of incorporation |