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, September 2, 1994 (3 decades ago) |
Company Number | 52612 |
Universal Entity Code | 9018-9951-7688-9144 |
Record last updated | Wednesday, December 6, 2023 12:45:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | airport, car, limit, rental |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 20, 2023 | Notice of any change of registered office | |
Registry | Nov 30, 2023 | Nov 20, 2023 | Special resolution amending memorandum and articles of association | |
Registry | Nov 30, 2023 | Nov 20, 2023 | Amended memorandum of association | |
Registry | Nov 30, 2023 | Nov 20, 2023 | Amended articles of association | |
Registry | Nov 30, 2023 | Nov 20, 2023 | Return of members, and of any change therein | |
Registry | Oct 5, 2023 | Sep 25, 2023 | Annual return for the year 2023 | |
Registry | Oct 6, 2022 | Sep 26, 2022 | Annual return for the year 2022 | |
Registry | Nov 18, 2021 | Nov 8, 2021 | Return of members, and of any change therein | |
Registry | Nov 18, 2021 | Nov 10, 2021 | Annual return for the year 2021 | |
Registry | Nov 11, 2021 | Nov 5, 2021 | Particulars of directors, and of any change therein | |
Registry | Sep 30, 2021 | Sep 20, 2021 | Particulars of directors, and of any change therein 27... | |
Registry | Sep 30, 2021 | Sep 21, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Nov 19, 2020 | Nov 11, 2020 | Particulars of directors, and of any change therein | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Annual return for the year 2020 | |
Financials | Jul 30, 2020 | Jul 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 26, 2019 | Sep 19, 2019 | Annual return for the year 2019 | |
Financials | Aug 29, 2019 | Aug 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2018 | |
Financials | Jul 12, 2018 | Jul 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Annual return for the year 2017 | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Annual return for the year 2016 | |
Registry | Mar 17, 2016 | Mar 7, 2016 | Return of members, and of any change therein | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Particulars of directors, and of any change therein | |
Registry | Dec 24, 2015 | Dec 17, 2015 | Particulars of directors, and of any change therein 305... | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jun 29, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Financials | Jul 9, 2015 | Jun 29, 2015 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Nov 6, 2014 | Oct 31, 2014 | Annual return for the year 2014 | |
Registry | Sep 11, 2014 | Sep 5, 2014 | Particulars of directors and secretaries | |
Registry | Nov 14, 2013 | Nov 8, 2013 | Annual return for the year 2013 | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts | |
Financials | Mar 3, 2011 | Feb 21, 2011 | Annual filing of accounts 12... | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Financials | Sep 23, 2010 | Sep 13, 2010 | Annual filing of accounts | |
Financials | Aug 5, 2010 | Jul 28, 2010 | Annual filing of accounts 183... | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Financials | Jul 23, 2009 | Jul 13, 2009 | Annual filing of accounts | |
Financials | Jul 23, 2009 | Jul 14, 2009 | Annual filing of accounts 101... | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Financials | Nov 11, 2004 | Nov 6, 2004 | Annual filing of accounts | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries | |
Financials | Nov 13, 2003 | Nov 6, 2003 | Annual filing of accounts | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Particulars of directors and secretaries | |
Registry | Feb 6, 2003 | Jan 31, 2003 | Letter of substitution | |
Registry | Feb 6, 2003 | Jan 31, 2003 | Substituted annual return for the year 2002 | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Voluntary return of members | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Particulars of directors and secretaries | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 25, 1996 | Letter of substitution | |
Registry | Dec 5, 1996 | Nov 25, 1996 | Substituted annual return for the year 1996 | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Return of particulars of directors | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Annual return for the year 1996 | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Annual return for the year 1995 | |
Registry | Sep 22, 1994 | Sep 13, 1994 | Return of allotments | |
Registry | Sep 22, 1994 | Sep 13, 1994 | Return of particulars of directors | |
Registry | Sep 8, 1994 | Sep 2, 1994 | Memorandum of association | |
Registry | Sep 8, 1994 | Sep 2, 1994 | Articles of association | |
Registry | Sep 8, 1994 | Sep 2, 1994 | Declaration of compliance | |
Registry | Sep 8, 1994 | Sep 2, 1994 | Notice of situation of registered office | |
Registry | Sep 8, 1994 | Sep 2, 1994 | Statement of nominal share capital | |
Registry | Sep 8, 1994 | Sep 2, 1994 | Duplicate of certificate of incorporation |