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, November 19, 2003 (2 decades ago) |
Company Number | 22304 |
Universal Entity Code | 6570-9064-6950-6430 |
Record last updated | Tuesday, June 13, 2023 11:15:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 1, 2023 | May 22, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jun 16, 2022 | Jun 9, 2022 | Electronic annual return 2022 | |
Registry | Mar 17, 2022 | Mar 9, 2022 | Particulars of directors, and of any change therein | |
Financials | Mar 10, 2022 | Mar 3, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 1, 2021 | Jun 23, 2021 | Annual return for the year 2021 | |
Financials | Mar 4, 2021 | Feb 22, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 23, 2020 | Jul 17, 2020 | Return of members, and of any change therein | |
Registry | Jun 18, 2020 | Jun 9, 2020 | Electronic annual return 2020 | |
Registry | Jan 23, 2020 | Jan 16, 2020 | Memorandum of satisfaction | |
Registry | Jan 23, 2020 | Jan 16, 2020 | Certificate of satisfaction | |
Registry | Jul 4, 2019 | Jun 29, 2019 | Electronic annual return 2019 | |
Financials | Jun 20, 2019 | Jun 10, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jun 20, 2019 | Jun 10, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 26, 2018 | Jul 21, 2018 | Electronic annual return 2018 | |
Registry | Jun 22, 2017 | Jun 13, 2017 | Annual return for the year 2017 | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Memorandum of satisfaction | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Certificate of satisfaction | |
Financials | Dec 22, 2016 | Dec 16, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 7, 2016 | Jun 29, 2016 | Annual return for the year 2016 | |
Registry | Sep 24, 2015 | Sep 17, 2015 | Memorandum of satisfaction | |
Registry | Sep 24, 2015 | Sep 17, 2015 | Memorandum of satisfaction 348... | |
Registry | Sep 24, 2015 | Sep 17, 2015 | Memorandum of satisfaction | |
Registry | Sep 24, 2015 | Sep 17, 2015 | Certificate of satisfaction | |
Registry | Sep 24, 2015 | Sep 17, 2015 | Certificate of satisfaction 349... | |
Registry | Sep 24, 2015 | Sep 17, 2015 | Certificate of satisfaction | |
Registry | Jul 30, 2015 | Jul 21, 2015 | Annual return for the year 2015 | |
Financials | May 21, 2015 | May 15, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Special resolution filed | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Annual return for the year 2014 | |
Financials | Aug 21, 2014 | Aug 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Voluntary return of members | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Annual return for the year 2013 | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Voluntary return of members | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Voluntary return of members 452... | |
Financials | Oct 11, 2012 | Oct 2, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 11, 2012 | Oct 2, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2011 | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Voluntary return of members | |
Financials | Apr 14, 2011 | Apr 4, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 10, 2011 | Annual filing of accounts 508... | |
Financials | Mar 17, 2011 | Mar 10, 2011 | Annual filing of accounts | |
Registry | Aug 26, 2010 | Aug 17, 2010 | Annual return for the year 2010 | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Particulars of directors and secretaries | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Annual return for the year 2009 | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Voluntary return of members | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Particulars of directors and secretaries | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Particulars of directors and secretaries 455... | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Annual return for the year 2008 | |
Registry | May 29, 2008 | May 23, 2008 | Annual return for the year 2007 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Form of particulars for registration of charge | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Entry in register of charges | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Certificate of registration | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Memorandum of satisfaction | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Certificate of satisfaction | |
Registry | Oct 4, 2007 | Sep 28, 2007 | Memorandum of satisfaction | |
Registry | Oct 4, 2007 | Sep 28, 2007 | Memorandum of satisfaction 448... | |
Registry | Oct 4, 2007 | Sep 28, 2007 | Certificate of satisfaction | |
Registry | Oct 4, 2007 | Sep 28, 2007 | Certificate of satisfaction 449... | |
Registry | Sep 27, 2007 | Sep 18, 2007 | Form of particulars for registration of charge | |
Registry | Sep 27, 2007 | Sep 18, 2007 | Form of particulars for registration of charge 211... | |
Registry | Sep 27, 2007 | Sep 18, 2007 | Entry in register of charges | |
Registry | Sep 27, 2007 | Sep 18, 2007 | Entry in register of charges 212... | |
Registry | Sep 27, 2007 | Sep 18, 2007 | Certificate of registration | |
Registry | Sep 27, 2007 | Sep 18, 2007 | Certificate of registration 213... | |
Financials | Aug 9, 2007 | Aug 2, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Aug 2, 2007 | Annual filing of accounts 521... | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts 631... | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Form of particulars for registration of charge | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Entry in register of charges | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Certificate of registration | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 9, 2005 | Annual return for the year 2005 | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts 415... | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Form of particulars for registration of charge | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Form of particulars for registration of charge 566... | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Entry in register of charges | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Entry in register of charges 567... | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Certificate of registration | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Certificate of registration 568... | |
Registry | Nov 6, 2003 | Nov 1, 2003 | Voluntary return of members | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Voluntary return of members | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Annual return for the year 2001 | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Return of particulars of directors 554... | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Voluntary return of members | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Particulars of secretaries | |
Registry | Aug 17, 2000 | Aug 8, 2000 | Annual return for the year 2000 | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Letter of substitution | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Substituted return of particulars of directors | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Return of particulars of directors | |
Registry | Jun 24, 1999 | Jun 16, 1999 | Annual return for the year 1999 | |
Registry | Jun 18, 1998 | Jun 12, 1998 | Annual return for the year 1998 |