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, October 14, 1994 (3 decades ago) |
Company Number | 53039 |
Universal Entity Code | 7316-5192-4866-3097 |
Record last updated | Sunday, November 12, 2023 12:11:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | communication, international, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2023 | Oct 26, 2023 | Annual return for the year 2023 | |
Registry | Nov 10, 2022 | Nov 1, 2022 | Annual return for the year 2022 | |
Registry | May 26, 2022 | May 17, 2022 | Electronic annual filing of accounts Nov 30 2021 | |
Registry | Nov 11, 2021 | Nov 2, 2021 | Annual return for the year 2021 | |
Financials | Aug 19, 2021 | Aug 12, 2021 | Annual filing of accounts year ending Nov 30 2020 | |
Registry | Nov 12, 2020 | Nov 2, 2020 | Annual return for the year 2020 | |
Financials | Sep 11, 2020 | Sep 1, 2020 | Annual filing of accounts year ending Nov 30 2019 | |
Registry | Nov 7, 2019 | Nov 1, 2019 | Annual return for the year 2019 | |
Registry | Oct 31, 2019 | Oct 21, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 31, 2019 | Oct 21, 2019 | Return of members, and of any change therein | |
Financials | Sep 12, 2019 | Sep 5, 2019 | Annual filing of accounts year ending Nov 30 2018 | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 8, 2018 | Nov 1, 2018 | Annual return for the year 2018 | |
Financials | Jul 26, 2018 | Jul 19, 2018 | Annual filing of accounts year ending Nov 30 2017 | |
Registry | Apr 19, 2018 | Apr 10, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 16, 2017 | Nov 9, 2017 | Annual return for the year 2017 | |
Registry | Sep 28, 2017 | Sep 19, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 24, 2016 | Nov 17, 2016 | Annual return for the year 2016 | |
Financials | Sep 22, 2016 | Sep 14, 2016 | Annual filing of accounts year ending Nov 30 2015 | |
Registry | Dec 3, 2015 | Nov 26, 2015 | Particulars of directors, and of any change therein | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Financials | Sep 17, 2015 | Sep 2, 2015 | Annual filing of accounts year ending Nov 30 2014 | |
Registry | Sep 3, 2015 | Aug 24, 2015 | Return of members, and of any change therein | |
Registry | Jun 25, 2015 | Jun 16, 2015 | Return of members, and of any change therein 30... | |
Registry | Dec 11, 2014 | Dec 5, 2014 | Annual return for the year 2014 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Voluntary return of members | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Financials | Jun 13, 2013 | Jun 6, 2013 | Annual filing of accounts year ending Nov 30 2012 | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Voluntary return of members | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Annual return for the year 2012 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2010 | |
Registry | May 17, 2012 | May 8, 2012 | Particulars of directors and secretaries | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts 351... | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Annual return for the year 2010 | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts 358... | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts 358... | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 2001 | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 2002 | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 2003 | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 2004 | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 2005 | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 2006 | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 2007 | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 2008 | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 2009 | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Particulars of secretaries | |
Registry | May 14, 2009 | May 8, 2009 | Notice of change of situation of registered office | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 19, 2005 | Annual filing of accounts | |
Registry | Apr 14, 2005 | Apr 6, 2005 | Voluntary return of members | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Annual return for the year 2004 | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Voluntary return of members | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 24, 2004 | Annual return for the year 2003 | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Notice of change of situation of registered office | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Annual return for the year 2002 | |
Financials | Jul 4, 2002 | Jun 27, 2002 | Annual filing of accounts | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Annual return for the year 2001 | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Voluntary return of members | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Letter of substitution | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Substituted annual return for the year 1996 | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Letter of substitution | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Substituted annual return for the year 1997 | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Letter of substitution | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Substituted annual return for the year 1998 | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Letter of substitution | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Substituted annual return for the year 1999 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Nov 19, 1998 | Nov 12, 1998 | Return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Annual return for the year 1998 | |
Registry | Oct 22, 1998 | Oct 14, 1998 | Notice of change of situation of registered office | |
Registry | Dec 4, 1997 | Nov 27, 1997 | Annual return for the year 1997 | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Annual return for the year 1997 416... | |
Registry | Feb 13, 1997 | Feb 6, 1997 | Annual return for the year 1996 | |
Registry | May 9, 1996 | Apr 29, 1996 | Notice of change of situation of registered office | |
Registry | Oct 26, 1995 | Oct 18, 1995 | Annual return for the year 1995 | |
Registry | Nov 10, 1994 | Nov 1, 1994 | Return of allotments | |
Registry | Nov 3, 1994 | Oct 24, 1994 | Return of particulars of directors | |
Registry | Oct 20, 1994 | Oct 14, 1994 | Memorandum of association | |
Registry | Oct 20, 1994 | Oct 14, 1994 | Articles of association |