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 | Monday, December 20, 2004 (2 decades ago) |
Company Number | 93654 |
Universal Entity Code | 6867-1319-8615-5230 |
Record last updated | Saturday, May 28, 2022 12:13:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 20, 2022 | Jan 10, 2022 | Annual return for the year 2021 | |
Registry | Aug 26, 2021 | Aug 19, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jan 14, 2021 | Jan 6, 2021 | Annual return for the year 2020 | |
Financials | Apr 2, 2020 | Mar 24, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
Financials | Feb 7, 2019 | Jan 31, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Financials | Jun 14, 2018 | Jun 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Financials | Jun 22, 2017 | Jun 16, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Financials | Jan 28, 2016 | Jan 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 28, 2016 | Jan 22, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Financials | Apr 28, 2011 | Apr 20, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Financials | Dec 2, 2010 | Nov 24, 2010 | Annual filing of accounts | |
Financials | Feb 4, 2010 | Jan 28, 2010 | Annual filing of accounts 380... | |
Financials | Feb 4, 2010 | Jan 28, 2010 | Annual filing of accounts | |
Financials | Feb 4, 2010 | Jan 28, 2010 | Annual filing of accounts 380... | |
Financials | Feb 4, 2010 | Jan 28, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Letter of substitution | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Substituted annual return for the year 2008 | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Annual return for the year 2008 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Particulars of directors and secretaries | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Particulars of directors and secretaries 313... | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Notice of change of situation of registered office | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Letter of substitution | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Substituted return of particulars of directors | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Letter of substitution | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Substituted annual return for the year 2006 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Particulars of directors and secretaries | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Annual return for the year 2005 | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Return of allotments | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Memorandum of association | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Articles of association | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Declaration of compliance | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Notice of situation of registered office | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Statement of nominal share capital | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Duplicate of certificate of incorporation |