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, August 5, 1994 (3 decades ago) |
Company Number | 52315 |
Universal Entity Code | 0020-8031-0403-3553 |
Record last updated | Saturday, September 23, 2023 11:14:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 6, 2023 | Annual return for the year 2023 | |
Registry | Sep 15, 2022 | Sep 9, 2022 | Annual return for the year 2022 | |
Financials | Apr 14, 2022 | Apr 6, 2022 | Annual filing of accounts year ending Mar 30 2021 | |
Financials | Apr 7, 2022 | Apr 1, 2022 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Nov 4, 2021 | Oct 26, 2021 | Annual return for the year 2021 | |
Registry | Oct 28, 2021 | Oct 20, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 28, 2021 | Oct 20, 2021 | Notice of any change of registered office | |
Registry | Oct 28, 2021 | Oct 20, 2021 | Return of members, and of any change therein | |
Registry | Oct 1, 2020 | Sep 21, 2020 | Annual return for the year 2020 | |
Financials | May 21, 2020 | May 13, 2020 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Jan 30, 2020 | Jan 23, 2020 | Annual return for the year 2019 | |
Financials | Dec 20, 2018 | Dec 14, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Sep 13, 2018 | Sep 6, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Mar 30 2015 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Sep 14, 2017 | Sep 7, 2017 | Annual return for the year 2017 | |
Registry | Sep 22, 2016 | Sep 13, 2016 | Annual return for the year 2016 | |
Registry | Oct 8, 2015 | Sep 30, 2015 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 13, 2015 | Annual return for the year 2014 | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Particulars of directors and secretaries | |
Financials | Mar 6, 2014 | Feb 28, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Feb 20, 2014 | Feb 11, 2014 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 10, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | May 16, 2013 | May 10, 2013 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | May 16, 2013 | May 10, 2013 | Annual filing of accounts year ending Mar 30 2008 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts | |
Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts 112... | |
Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts | |
Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts 113... | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Annual return for the year 2006 | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Annual return for the year 2005 | |
Financials | Jan 13, 2005 | Jan 7, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Memorandum of satisfaction | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Certificate of satisfaction | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Form of particulars for registration of charge | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Entry in register of charges | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Certificate of registration | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 6, 2001 | Annual return for the year 2000 | |
Registry | Dec 14, 2000 | Dec 8, 2000 | Annual return for the year 2000 710... | |
Registry | Dec 14, 2000 | Dec 8, 2000 | Voluntary return of members | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Annual return for the year 1995 | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Voluntary return of members | |
Registry | Oct 13, 1994 | Oct 5, 1994 | Return of particulars of directors | |
Registry | Aug 11, 1994 | Aug 5, 1994 | Memorandum of association | |
Registry | Aug 11, 1994 | Aug 5, 1994 | Articles of association | |
Registry | Aug 11, 1994 | Aug 5, 1994 | Declaration of compliance | |
Registry | Aug 11, 1994 | Aug 5, 1994 | Notice of situation of registered office | |
Registry | Aug 11, 1994 | Aug 5, 1994 | Statement of nominal share capital | |
Registry | Aug 11, 1994 | Aug 5, 1994 | Duplicate of certificate of incorporation |