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, March 2, 2007 (2 decades ago) |
Company Number | 98216 |
Universal Entity Code | 4166-1428-5477-7220 |
Record last updated | Saturday, October 1, 2022 11:19:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 15, 2022 | Sep 7, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Apr 21, 2022 | Apr 12, 2022 | Annual return for the year 2022 | |
Financials | Jul 29, 2021 | Jul 22, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Annual return for the year 2021 | |
Financials | Dec 24, 2020 | Dec 15, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 23, 2020 | Apr 14, 2020 | Annual return for the year 2020 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 18, 2019 | Apr 11, 2019 | Annual return for the year 2019 | |
Financials | Jun 28, 2018 | Jun 18, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 19, 2018 | Apr 11, 2018 | Annual return for the year 2018 | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Annual return for the year 2017 | |
Financials | Dec 8, 2016 | Nov 30, 2016 | Annual filing of accounts year ending Dec 30 2015 | |
Financials | Dec 8, 2016 | Nov 30, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 24, 2016 | Nov 16, 2016 | Return of members, and of any change therein | |
Registry | Aug 25, 2016 | Aug 18, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Annual return for the year 2016 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Letter of substitution | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Substituted annual return for the year 2016 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Letter of substitution | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Substituted annual return for the year 2015 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 14, 2016 | Apr 7, 2016 | Special resolution filed | |
Financials | Dec 24, 2015 | Dec 14, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 2, 2014 | Dec 20, 2013 | Voluntary return of members | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Particulars of directors and secretaries | |
Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 17, 2012 | Particulars of directors and secretaries | |
Financials | Jul 28, 2011 | Jul 19, 2011 | Annual filing of accounts | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Annual return for the year 2011 | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Memorandum of satisfaction | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Certificate of satisfaction | |
Financials | Nov 18, 2010 | Nov 9, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
Financials | Oct 22, 2009 | Oct 14, 2009 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Annual return for the year 2009 | |
Financials | Oct 9, 2008 | Sep 30, 2008 | Annual filing of accounts | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Particulars of directors and secretaries | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Form of particulars for registration of charge | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Entry in register of charges | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Certificate of registration | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Form of particulars for registration of charge | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Entry in register of charges | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Certificate of registration | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Particulars of directors and secretaries | |
Registry | May 3, 2007 | Apr 25, 2007 | Special resolution amending memorandum of association | |
Registry | May 3, 2007 | Apr 25, 2007 | Amended memorandum of association | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Voluntary return of members | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Voluntary return of members 478... | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Voluntary return of members | |
Registry | Apr 12, 2007 | Apr 3, 2007 | Special resolution amending articles of association | |
Registry | Apr 12, 2007 | Apr 3, 2007 | Amended articles of association | |
Registry | Apr 5, 2007 | Mar 30, 2007 | Voluntary return of members | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 15, 2007 | Return of allotments | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Memorandum of association | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Articles of association | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Declaration of compliance | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Notice of situation of registered office | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Statement of nominal share capital | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Duplicate of certificate of incorporation |