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, May 31, 2001 (2 decades ago) |
Company Number | 80748 |
Universal Entity Code | 4453-4267-5793-6920 |
Record last updated | Sunday, March 10, 2024 12:17:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 29, 2024 | Feb 21, 2024 | Electronic letter of striking off | |
Registry | Feb 15, 2024 | Feb 5, 2024 | Memorandum of satisfaction | |
Registry | Feb 15, 2024 | Feb 5, 2024 | Certificate of satisfaction | |
Financials | Aug 4, 2022 | Jul 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Annual return for the year 2022 | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Notice of any change of registered office | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Annual return for the year 2021 | |
Financials | Jun 3, 2021 | May 24, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 6, 2020 | Jul 27, 2020 | Annual return for the year 2020 | |
Financials | Jun 18, 2020 | Jun 8, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Annual return for the year 2019 | |
Financials | Jul 11, 2019 | Jul 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 8, 2018 | Oct 29, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 8, 2018 | Oct 29, 2018 | Return of members, and of any change therein | |
Registry | Sep 13, 2018 | Sep 4, 2018 | Annual return for the year 2018 | |
Financials | Aug 2, 2018 | Jul 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 2, 2017 | Oct 27, 2017 | Annual return for the year 2017 | |
Financials | Sep 28, 2017 | Sep 21, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 2, 2017 | Jan 26, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Sep 1, 2016 | Aug 23, 2016 | Annual return for the year 2016 | |
Financials | Nov 26, 2015 | Nov 18, 2015 | Annual filing of accounts year ending Nov 17 2015 | |
Registry | Oct 9, 2014 | Oct 1, 2014 | Annual return for the year 2014 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Voluntary return of members | |
Financials | Jan 30, 2014 | Jan 24, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 16, 2014 | Jan 8, 2014 | Annual return for the year 2013 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Particulars of directors and secretaries | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Notice of change of situation of registered office | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Annual return for the year 2007 | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts 706... | |
Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts 706... | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Annual return for the year 2004 | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Form of particulars for registration of charge | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Entry in register of charges | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Certificate of registration | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Voluntary return of members | |
Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2003 | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Particulars of directors and secretaries | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Particulars of directors and secretaries 424... | |
Registry | Jun 7, 2001 | May 31, 2001 | Memorandum of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Articles of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Declaration of compliance | |
Registry | Jun 7, 2001 | May 31, 2001 | Notice of situation of registered office | |
Registry | Jun 7, 2001 | May 31, 2001 | Statement of nominal share capital | |
Registry | Jun 7, 2001 | May 31, 2001 | Duplicate of certificate of incorporation |