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 | Tuesday, July 11, 2006 (2 decades ago) |
Company Number | 96753 |
Universal Entity Code | 7634-4190-7726-7042 |
Record last updated | Tuesday, August 8, 2023 11:15:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 25, 2023 | Annual return for the year 2023 | |
Registry | Aug 18, 2022 | Aug 10, 2022 | Annual return for the year 2022 | |
Financials | Sep 2, 2021 | Aug 25, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 29, 2021 | Jul 24, 2021 | Electronic annual return 2021 | |
Financials | Nov 12, 2020 | Nov 5, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 3, 2020 | Aug 26, 2020 | Annual return for the year 2020 | |
Financials | Oct 3, 2019 | Sep 27, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Annual return for the year 2019 | |
Financials | Oct 4, 2018 | Sep 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 16, 2018 | Aug 7, 2018 | Annual return for the year 2018 | |
Financials | Oct 5, 2017 | Sep 26, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Resolution filed | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Notice of change of situation of registered office | |
Financials | Sep 6, 2012 | Aug 28, 2012 | Annual filing of accounts | |
Financials | Sep 6, 2012 | Aug 28, 2012 | Annual filing of accounts 145... | |
Financials | Sep 6, 2012 | Aug 28, 2012 | Annual filing of accounts | |
Financials | Sep 6, 2012 | Aug 28, 2012 | Annual filing of accounts 146... | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Annual return for the year 2011 | |
Registry | Aug 12, 2010 | Aug 4, 2010 | Annual return for the year 2010 | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Annual return for the year 2009 | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Particulars of directors and secretaries | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Voluntary return of members | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 3, 2006 | Jul 28, 2006 | Particulars of directors and secretaries | |
Registry | Aug 3, 2006 | Jul 27, 2006 | Return of allotments | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Memorandum of association | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Articles of association | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Declaration of compliance | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Notice of situation of registered office | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Statement of nominal share capital | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Duplicate of certificate of incorporation |