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, March 8, 2006 (2 decades ago) |
Company Number | 96041 |
Universal Entity Code | 1150-4021-6669-5461 |
Record last updated | Sunday, January 22, 2023 12:14:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 12, 2023 | Jan 3, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 24, 2022 | Mar 17, 2022 | Annual return for the year 2022 | |
Financials | Aug 5, 2021 | Jul 30, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Annual return for the year 2021 | |
Registry | Mar 26, 2020 | Mar 20, 2020 | Annual return for the year 2020 | |
Financials | Jan 2, 2020 | Dec 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 21, 2019 | Nov 13, 2019 | Particulars of directors, and of any change therein | |
Registry | Nov 21, 2019 | Nov 13, 2019 | Return of members, and of any change therein | |
Registry | Mar 28, 2019 | Mar 21, 2019 | Annual return for the year 2019 | |
Financials | Jan 3, 2019 | Dec 19, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Financials | Nov 16, 2017 | Nov 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Nov 16, 2017 | Nov 6, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
Registry | May 19, 2016 | May 12, 2016 | Annual return for the year 2016 | |
Financials | Oct 15, 2015 | Oct 5, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 21, 2015 | May 11, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Annual return for the year 2014 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Financials | Aug 16, 2012 | Aug 10, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 319... | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 319... | |
Registry | May 5, 2011 | Apr 27, 2011 | Special resolution amending articles of association | |
Registry | May 5, 2011 | Apr 27, 2011 | Amended articles of association | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Annual return for the year 2011 | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Particulars of directors and secretaries | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Particulars of directors and secretaries 142... | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Annual return for the year 2009 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Application for rectification | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Affidavit in suport of application | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Annual return for the year 2009 | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Voluntary return of members | |
Registry | Apr 24, 2008 | Apr 15, 2008 | Annual return for the year 2008 | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Special resolution amending name | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Amended memorandum of association | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Amended articles of association | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Duplicate certificate of change of name | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Special resolution amending name | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Amended memorandum of association | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Amended articles of association | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Duplicate certificate of change of name | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Special resolution amending name | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Amended memorandum of association | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Amended articles of association | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Duplicate certificate of change of name | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Resolution increasing nominal share capital | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Notice of increase of nominal share capital | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Statement of increase of nominal share capital | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Amended memorandum of association | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Amended articles of association | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Resolution increasing nominal share capital | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Notice of increase of nominal share capital | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Statement of increase of nominal share capital | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Amended memorandum of association | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Voluntary return of members | |
Registry | Jun 22, 2006 | Jun 12, 2006 | Voluntary return of members 95... | |
Registry | Jun 1, 2006 | May 24, 2006 | Return of allotments | |
Registry | May 25, 2006 | May 17, 2006 | Particulars of directors and secretaries | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Particulars of directors and secretaries 384... | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Memorandum of association | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Articles of association | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Declaration of compliance | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Notice of situation of registered office | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Statement of nominal share capital | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Duplicate of certificate of incorporation |