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, January 16, 2007 (2 decades ago) |
Company Number | 97840 |
Universal Entity Code | 0937-6724-1852-8045 |
Record last updated | Saturday, February 11, 2023 12:04:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 2, 2023 | Jan 26, 2023 | Electronic annual return 2023 | |
Financials | Oct 27, 2022 | Oct 17, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 3, 2022 | Jan 28, 2022 | Electronic annual return 2022 | |
Financials | Sep 30, 2021 | Sep 22, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jan 28, 2021 | Jan 23, 2021 | Electronic annual return 2021 | |
Financials | Jul 23, 2020 | Jul 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 5, 2020 | Feb 24, 2020 | Annual return for the year 2020 | |
Financials | Oct 17, 2019 | Oct 10, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 14, 2019 | Feb 5, 2019 | Annual return for the year 2019 | |
Financials | Jul 19, 2018 | Jul 13, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jul 19, 2018 | Jul 13, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Feb 8, 2018 | Feb 2, 2018 | Annual return for the year 2018 | |
Registry | Feb 16, 2017 | Feb 7, 2017 | Annual return for the year 2017 | |
Financials | Dec 1, 2016 | Nov 24, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 5, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 11, 2016 | Feb 5, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 11, 2016 | Feb 5, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2015 | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 27, 2014 | Particulars of directors and secretaries | |
Registry | Mar 6, 2014 | Feb 27, 2014 | Particulars of directors and secretaries 550... | |
Registry | Oct 3, 2013 | Sep 23, 2013 | Particulars of directors and secretaries | |
Registry | Oct 3, 2013 | Sep 23, 2013 | Voluntary return of members | |
Financials | May 23, 2013 | May 13, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | May 23, 2013 | May 13, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Return of share transfer | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2013 | |
Financials | Nov 15, 2012 | Nov 9, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Mar 22, 2012 | Mar 16, 2012 | Annual return for the year 2012 | |
Registry | Jun 16, 2011 | Jun 6, 2011 | Annual return for the year 2011 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Notice of change of situation of registered office | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Particulars of directors and secretaries | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Letter of substitution | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Substituted annual return for the year 2009 | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Letter of substitution | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Substituted annual return for the year 2010 | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Voluntary return of members | |
Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Annual return for the year 2010 | |
Financials | Mar 25, 2010 | Mar 18, 2010 | Annual filing of accounts | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Annual return for the year 2009 | |
Financials | Mar 5, 2009 | Feb 23, 2009 | Annual filing of accounts | |
Financials | Mar 5, 2009 | Feb 23, 2009 | Annual filing of accounts 75... | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Voluntary return of members | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Voluntary return of members 277... | |
Registry | Sep 18, 2008 | Sep 8, 2008 | Voluntary return of members | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Special resolution amending name | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Amended memorandum of association | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Amended articles of association | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Duplicate certificate of change of name | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Particulars of directors and secretaries | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Voluntary return of members | |
Registry | Feb 28, 2008 | Feb 19, 2008 | Particulars of directors and secretaries | |
Registry | Feb 28, 2008 | Feb 19, 2008 | Return of allotments | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Voluntary return of members | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Particulars of directors and secretaries 561... | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Memorandum of association | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Articles of association | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Declaration of compliance | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Notice of situation of registered office | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Statement of nominal share capital | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Duplicate of certificate of incorporation |