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, August 14, 2001 (2 decades ago) |
Company Number | 81997 |
Universal Entity Code | 8363-6076-4093-1660 |
Record last updated | Saturday, November 4, 2023 12:14:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | bay, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 19, 2023 | Oct 10, 2023 | Particulars of directors, and of any change therein | |
Registry | Oct 19, 2023 | Oct 10, 2023 | Return of members, and of any change therein | |
Registry | Sep 14, 2023 | Sep 4, 2023 | Annual return for the year 2023 | |
Registry | Aug 3, 2023 | Jul 26, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Oct 6, 2022 | Sep 27, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Aug 25, 2022 | Aug 17, 2022 | Annual return for the year 2022 | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Annual return for the year 2021 | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 17, 2020 | Sep 7, 2020 | Annual return for the year 2020 | |
Registry | Mar 26, 2020 | Mar 21, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Financials | Sep 12, 2019 | Sep 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Annual return for the year 2019 | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Financials | May 10, 2018 | May 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Sep 14, 2017 | Sep 5, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Notice of any change of registered office | |
Registry | Aug 25, 2016 | Aug 15, 2016 | Annual return for the year 2016 | |
Financials | Aug 11, 2016 | Aug 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Sep 3, 2015 | Aug 24, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 28, 2014 | Aug 22, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2012 | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 18, 2010 | Annual filing of accounts | |
Financials | Feb 4, 2010 | Jan 28, 2010 | Annual filing of accounts 391... | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts 184... | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Memorandum of association | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Articles of association | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Declaration of compliance | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Notice of situation of registered office | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Statement of nominal share capital | |
Registry | Aug 23, 2001 | Aug 14, 2001 | Duplicate of certificate of incorporation |