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 | Thursday, March 1, 2001 (2 decades ago) |
Company Number | 79314 |
Universal Entity Code | 0436-2606-1329-8934 |
Record last updated | Tuesday, June 13, 2023 11:15:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2023 | May 23, 2023 | Annual return for the year 2023 | |
Registry | Sep 15, 2022 | Sep 6, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jun 16, 2022 | Jun 6, 2022 | Annual return for the year 2022 | |
Registry | Jun 3, 2021 | May 25, 2021 | Annual return for the year 2021 | |
Registry | Feb 18, 2021 | Feb 12, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Oct 29, 2020 | Oct 21, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jun 18, 2020 | Jun 9, 2020 | Annual return for the year 2020 | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2019 | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Annual return for the year 2018 | |
Financials | May 3, 2018 | Apr 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 8, 2017 | May 30, 2017 | Annual return for the year 2017 | |
Registry | Jun 16, 2016 | Jun 7, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 3, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 2, 2015 | Jun 23, 2015 | Annual return for the year 2015 | |
Financials | Nov 6, 2014 | Oct 31, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
Financials | Mar 14, 2013 | Mar 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Financials | May 3, 2012 | Apr 25, 2012 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Registry | Jul 28, 2011 | Jul 21, 2011 | Particulars of directors and secretaries | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
Financials | Feb 11, 2010 | Feb 3, 2010 | Annual filing of accounts | |
Financials | Feb 11, 2010 | Feb 3, 2010 | Annual filing of accounts 340... | |
Financials | Feb 11, 2010 | Feb 3, 2010 | Annual filing of accounts | |
Financials | Feb 11, 2010 | Feb 3, 2010 | Annual filing of accounts 341... | |
Financials | Feb 11, 2010 | Feb 3, 2010 | Annual filing of accounts | |
Financials | Feb 11, 2010 | Feb 3, 2010 | Annual filing of accounts 342... | |
Financials | Feb 11, 2010 | Feb 3, 2010 | Annual filing of accounts | |
Financials | Feb 11, 2010 | Feb 3, 2010 | Annual filing of accounts 343... | |
Financials | Feb 11, 2010 | Feb 3, 2010 | Annual filing of accounts | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Annual return for the year 2009 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Annual return for the year 2007 | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Particulars of directors and secretaries | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 9, 2005 | Special resolution filed | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Notice of change of situation of registered office | |
Registry | Mar 22, 2001 | Mar 13, 2001 | Particulars of directors and secretaries | |
Registry | Mar 8, 2001 | Mar 1, 2001 | Memorandum of association | |
Registry | Mar 8, 2001 | Mar 1, 2001 | Articles of association | |
Registry | Mar 8, 2001 | Mar 1, 2001 | Declaration of compliance | |
Registry | Mar 8, 2001 | Mar 1, 2001 | Notice of situation of registered office | |
Registry | Mar 8, 2001 | Mar 1, 2001 | Statement of nominal share capital | |
Registry | Mar 8, 2001 | Mar 1, 2001 | Duplicate of certificate of incorporation |