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, February 20, 2003 (2 decades ago) |
Company Number | 22914 |
Universal Entity Code | 6342-3285-9676-6744 |
Record last updated | Tuesday, August 23, 2022 11:16:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 11, 2022 | Aug 4, 2022 | Annual filing of accounts year ending Apr 5 2021 | |
Registry | Oct 21, 2021 | Oct 11, 2021 | Annual return for the year 2021 | |
Financials | Mar 11, 2021 | Mar 2, 2021 | Annual filing of accounts year ending Apr 5 2020 | |
Registry | Nov 19, 2020 | Nov 13, 2020 | Change of accounting reference period | |
Registry | Oct 15, 2020 | Oct 5, 2020 | Annual return for the year 2020 | |
Registry | Oct 10, 2019 | Sep 30, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Sep 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Special resolution amending memorandum and articles of association | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Amended memorandum of association | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Amended articles of association | |
Financials | Jul 18, 2019 | Jul 11, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Memorandum of satisfaction | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Certificate of satisfaction | |
Registry | Feb 7, 2019 | Jan 29, 2019 | Return of members, and of any change therein | |
Registry | Oct 18, 2018 | Oct 9, 2018 | Annual return for the year 2018 | |
Financials | Sep 27, 2018 | Sep 21, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 26, 2017 | Oct 16, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 10, 2016 | Nov 1, 2016 | Annual return for the year 2016 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2015 | |
Financials | Jun 25, 2015 | Jun 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 12, 2012 | Annual return for the year 2012 | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Annual return for the year 2008 | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Annual return for the year 2007 | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Form of particulars for registration of charge | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Form of particulars for registration of charge 132... | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Form of particulars for registration of charge | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Entry in register of charges | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Entry in register of charges 134... | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Entry in register of charges | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Certificate of registration | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Certificate of registration 135... | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Certificate of registration | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Voluntary return of members | |
Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jul 2, 2004 | Voluntary return of members | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Form of particulars for registration of charge | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Entry in register of charges | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Certificate of registration | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Form of particulars for registration of charge | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Entry in register of charges | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Certificate of registration | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Form of particulars for registration of charge | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Form of particulars for registration of charge 802... | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Entry in register of charges | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Entry in register of charges 803... | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Certificate of registration | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Certificate of registration 804... | |
Registry | Mar 18, 2004 | Mar 9, 2004 | Voluntary return of members | |
Registry | Mar 4, 2004 | Feb 27, 2004 | Voluntary return of members 640... | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Voluntary return of members | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Form of particulars for registration of charge | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Entry in register of charges | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Certificate of registration | |
Financials | Feb 13, 2003 | Feb 6, 2003 | Annual filing of accounts | |
Financials | Feb 13, 2003 | Feb 6, 2003 | Annual filing of accounts 978... | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Notice of change of situation of registered office | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Application for rectification | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Return of allotments | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Voluntary return of members | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Annual return for the year 2001 | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Annual return for the year 1998 | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Annual return for the year 1997 | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Annual return for the year 1996 | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Voluntary return of members | |
Registry | Oct 19, 1995 | Oct 9, 1995 | Annual return for the year 1995 | |
Registry | May 11, 1995 | May 5, 1995 | Voluntary return of members | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Annual return for the year 1994 | |
Registry | Nov 4, 1993 | Oct 29, 1993 | Annual return for the year 1993 |