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 | Friday, December 8, 2006 (2 decades ago) |
Company Number | 97662 |
Universal Entity Code | 3950-5222-6282-2686 |
Record last updated | Sunday, January 27, 2019 12:12:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2019 | Jan 17, 2019 | Annual return for the year 2018 | |
Registry | Jan 18, 2018 | Jan 12, 2018 | Annual return for the year 2017 | |
Registry | Jan 19, 2017 | Jan 12, 2017 | Annual return for the year 2016 | |
Registry | Nov 17, 2016 | Nov 10, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 17, 2016 | Mar 8, 2016 | Annual return for the year 2015 | |
Financials | Jun 25, 2015 | Jun 19, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jun 25, 2015 | Jun 19, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 26, 2015 | Feb 20, 2015 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 7, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Memorandum of satisfaction | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Certificate of satisfaction | |
Registry | Apr 19, 2012 | Apr 11, 2012 | Voluntary return of members | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Voluntary return of members 98... | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Voluntary return of members | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Voluntary return of members 88... | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts 201... | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts 201... | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Form of particulars for registration of charge | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Entry in register of charges | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Certificate of registration | |
Registry | Jul 26, 2007 | Jul 20, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 15, 2007 | Particulars of directors and secretaries 461... | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Return of allotments | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Memorandum of association | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Articles of association | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Declaration of compliance | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Notice of situation of registered office | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Statement of nominal share capital | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Duplicate of certificate of incorporation |