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 | Friday, September 23, 2005 (2 decades ago) |
Company Number | 95278 |
Universal Entity Code | 9071-8562-0080-6445 |
Record last updated | Saturday, May 28, 2022 12:04:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 10, 2022 | Feb 1, 2022 | Electronic annual filing of accounts Dec 30 2021 | |
Registry | Oct 21, 2021 | Oct 12, 2021 | Annual return for the year 2021 | |
Registry | Jun 17, 2021 | Jun 12, 2021 | Electronic annual filing of accounts Dec 30 2020 | |
Registry | Oct 29, 2020 | Oct 19, 2020 | Annual return for the year 2020 | |
Registry | Jul 30, 2020 | Jul 25, 2020 | Electronic annual filing of accounts Dec 30 2019 | |
Registry | Oct 10, 2019 | Oct 4, 2019 | Annual return for the year 2019 | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Electronic annual filing of accounts Dec 30 2018 | |
Registry | Oct 25, 2018 | Oct 15, 2018 | Annual return for the year 2018 | |
Registry | Jul 5, 2018 | Jun 28, 2018 | Electronic annual filing of accounts Dec 30 2017 | |
Registry | Oct 19, 2017 | Oct 13, 2017 | Annual return for the year 2017 | |
Financials | Feb 2, 2017 | Jan 24, 2017 | Annual filing of accounts year ending Dec 30 2016 | |
Financials | Feb 2, 2017 | Jan 24, 2017 | Annual filing of accounts year ending Dec 30 2015 | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 3, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 22, 2015 | Oct 14, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 10, 2013 | Jan 5, 2013 | Annual return for the year 2012 | |
Financials | Apr 19, 2012 | Apr 11, 2012 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Annual return for the year 2010 | |
Registry | Jun 3, 2010 | May 26, 2010 | Voluntary return of members | |
Registry | Jun 3, 2010 | May 26, 2010 | Resolution increasing nominal share capital | |
Registry | Jun 3, 2010 | May 26, 2010 | Notice of increase of nominal share capital | |
Registry | Jun 3, 2010 | May 26, 2010 | Statement of increase of nominal share capital | |
Registry | Jun 3, 2010 | May 26, 2010 | Amended memorandum of association | |
Registry | Jun 3, 2010 | May 26, 2010 | Amended articles of association | |
Registry | Jun 3, 2010 | May 28, 2010 | Return of allotments | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Notice to redesignate share capital | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Notice of redemption of share | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Return of allotments | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Resolution increasing nominal share capital | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Notice of increase of nominal share capital | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Statement of increase of nominal share capital | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Amended memorandum of association | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Amended articles of association | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Resolution redesignating share capital | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Amended memorandum of association | |
Registry | Aug 6, 2009 | Jul 31, 2009 | Particulars of directors and secretaries | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Financials | May 22, 2008 | May 14, 2008 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 4, 2007 | Annual filing of accounts 318... | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Return of allotments | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Particulars of directors and secretaries | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Memorandum of association | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Articles of association | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Declaration of compliance | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Notice of situation of registered office | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Statement of nominal share capital | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Duplicate of certificate of incorporation |