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, February 16, 2001 (2 decades ago) |
Company Number | 79094 |
Universal Entity Code | 9726-8774-4607-1711 |
Record last updated | Saturday, February 17, 2024 12:14:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 6, 2024 | Particulars of directors, and of any change therein | |
Registry | Jul 20, 2023 | Jul 13, 2023 | Annual return for the year 2023 | |
Registry | Aug 25, 2022 | Aug 17, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 28, 2022 | Jul 22, 2022 | Electronic annual filing of accounts Mar 30 2022 | |
Registry | Jul 14, 2022 | Jul 7, 2022 | Electronic annual return 2022 | |
Registry | Aug 12, 2021 | Aug 3, 2021 | Electronic annual return 2021 | |
Registry | Aug 12, 2021 | Aug 3, 2021 | Electronic annual return 2020 | |
Registry | Jun 3, 2021 | May 26, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
Financials | Apr 23, 2020 | Apr 16, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Financials | Aug 29, 2019 | Aug 23, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Aug 1, 2019 | Jul 26, 2019 | Annual return for the year 2019 | |
Financials | Sep 6, 2018 | Aug 30, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Jul 19, 2018 | Jul 12, 2018 | Annual return for the year 2018 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Financials | Jun 2, 2016 | May 23, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jul 3, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Particulars of directors, managers and secretaries, and of any change therein 358... | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 12, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Annual return for the year 2013 | |
Financials | Jul 4, 2013 | Jun 28, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Oct 4, 2012 | Sep 25, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2010 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2011 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2012 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Particulars of directors and secretaries | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Financials | Jan 13, 2011 | Jan 7, 2011 | Annual filing of accounts 603... | |
Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 19, 2009 | Annual filing of accounts | |
Financials | Aug 27, 2009 | Aug 19, 2009 | Annual filing of accounts 333... | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts 548... | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Form of particulars for registration of charge | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Entry in register of charges | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Certificate of registration | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 7, 2007 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Annual return for the year 2006 | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Financials | Nov 20, 2003 | Nov 11, 2003 | Annual filing of accounts | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Certificate of registration | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Form of particulars for registration of charge | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Entry in register of charges | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Return of particulars of directors | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Return of allotments | |
Registry | Feb 22, 2001 | Feb 16, 2001 | Memorandum of association | |
Registry | Feb 22, 2001 | Feb 16, 2001 | Articles of association | |
Registry | Feb 22, 2001 | Feb 16, 2001 | Declaration of compliance | |
Registry | Feb 22, 2001 | Feb 16, 2001 | Notice of situation of registered office | |
Registry | Feb 22, 2001 | Feb 16, 2001 | Statement of nominal share capital | |
Registry | Feb 22, 2001 | Feb 16, 2001 | Duplicate of certificate of incorporation |