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 | Thursday, January 3, 2002 (2 decades ago) |
Company Number | 83588 |
Universal Entity Code | 3954-0383-9292-3182 |
Record last updated | Saturday, September 23, 2023 11:13:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 21, 2023 | Sep 12, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Feb 2, 2023 | Jan 24, 2023 | Annual return for the year 2023 | |
Registry | Jun 30, 2022 | Jun 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Annual return for the year 2022 | |
Registry | Jun 24, 2021 | Jun 18, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 9, 2021 | Annual return for the year 2021 | |
Registry | Jun 4, 2020 | May 30, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jan 23, 2020 | Jan 17, 2020 | Annual return for the year 2020 | |
Registry | Jul 4, 2019 | Jun 26, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Feb 7, 2019 | Jan 30, 2019 | Annual return for the year 2019 | |
Registry | Jun 21, 2018 | Jun 15, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Jan 25, 2018 | Jan 16, 2018 | Annual return for the year 2018 | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Mar 9, 2017 | Mar 2, 2017 | Annual return for the year 2017 | |
Registry | Sep 15, 2016 | Sep 10, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2016 | |
Registry | Jun 11, 2015 | Jun 2, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Voluntary return of members | |
Financials | Jun 5, 2014 | May 29, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2014 | |
Financials | Jun 6, 2013 | May 29, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 6, 2013 | May 31, 2013 | Special resolution amending articles of association | |
Registry | Jun 6, 2013 | May 31, 2013 | Amended articles of association | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2013 | |
Financials | Jul 5, 2012 | Jun 28, 2012 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts 155... | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Voluntary return of members | |
Financials | Jun 17, 2010 | Jun 10, 2010 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Annual return for the year 2010 | |
Financials | Apr 16, 2009 | Apr 7, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2009 | |
Financials | Jul 17, 2008 | Jul 8, 2008 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2008 | |
Financials | Jul 5, 2007 | Jun 26, 2007 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Notice of change of situation of registered office | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Particulars of directors and secretaries 572... | |
Financials | Jun 15, 2006 | Jun 8, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Financials | Sep 29, 2005 | Sep 21, 2005 | Annual filing of accounts | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Letter of substitution | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Substituted return of particulars of directors | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Letter of substitution | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Substituted return of particulars of directors | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Letter of substitution | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Substituted return of particulars of directors | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Voluntary return of members | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Letter of substitution | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Substituted return of particulars of directors | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Particulars of directors and secretaries 576... | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Return of particulars of directors | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Memorandum of association | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Articles of association | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Declaration of compliance | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Notice of situation of registered office | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Statement of nominal share capital | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Duplicate of certificate of incorporation |