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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Company Number | 09724 |
Universal Entity Code | 1343-8756-7160-4141 |
Record last updated | Tuesday, June 29, 2021 11:11:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 17, 2021 | Jun 10, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 13, 2021 | May 5, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | May 6, 2021 | Apr 30, 2021 | Particulars of directors, and of any change therein | |
Registry | Feb 4, 2021 | Jan 27, 2021 | Particulars of directors, and of any change therein 160... | |
Registry | Feb 4, 2021 | Jan 30, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jan 7, 2021 | Dec 21, 2020 | Particulars of directors, and of any change therein | |
Registry | Nov 19, 2020 | Nov 11, 2020 | Annual return for the year 2020 | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Annual return for the year 2019 | |
Financials | May 9, 2019 | May 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | May 2, 2019 | Apr 25, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 15, 2018 | Nov 6, 2018 | Annual return for the year 2018 | |
Registry | Aug 16, 2018 | Aug 9, 2018 | Letter of substitution | |
Registry | Aug 16, 2018 | Aug 9, 2018 | Substituted particulars of directors, and of any change therein | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Particulars of directors, and of any change therein | |
Registry | Nov 16, 2017 | Nov 8, 2017 | Annual return for the year 2017 | |
Financials | May 11, 2017 | May 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Annual return for the year 2016 | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Registry | Oct 29, 2015 | Oct 23, 2015 | Particulars of directors, and of any change therein | |
Financials | Jul 9, 2015 | Jun 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 22, 2015 | Jan 13, 2015 | Annual return for the year 2014 | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Voluntary return of members | |
Registry | Jun 26, 2014 | Jun 21, 2014 | Voluntary return of members 392... | |
Financials | May 15, 2014 | May 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 20, 2014 | Feb 11, 2014 | Annual return for the year 2013 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Particulars of directors and secretaries | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Particulars of directors and secretaries 72... | |
Financials | May 9, 2013 | May 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts | |
Registry | Nov 24, 2011 | Nov 15, 2011 | Annual return for the year 2011 | |
Financials | Jun 2, 2011 | May 24, 2011 | Annual filing of accounts | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Voluntary return of members | |
Registry | Jan 27, 2011 | Jan 19, 2011 | Return of particulars of directors | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Annual return for the year 2010 | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Voluntary return of members | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2009 | |
Financials | May 14, 2009 | May 5, 2009 | Annual filing of accounts | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Letter of substitution | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Substituted annual return for the year 2008 | |
Registry | Mar 12, 2009 | Mar 5, 2009 | Return of allotments | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Resolution increasing nominal share capital | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Notice of increase of nominal share capital | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Statement of increase of nominal share capital | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Amended memorandum of association | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts 224... | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Voluntary return of members | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Return of particulars of directors | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Return of particulars of directors 295... | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Annual return for the year 2006 | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Return of particulars of directors | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Annual return for the year 2005 | |
Financials | May 5, 2005 | Apr 28, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 5, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Substituted return of particulars of directors | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Substituted annual return for the year 1991 | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Particulars of directors and secretaries | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Notice of change of situation of registered office | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 6, 2001 | Annual return for the year 2000 | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 29, 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 | Jan 5, 1995 | Dec 19, 1994 | Annual return for the year 1994 | |
Registry | Jan 20, 1994 | Jan 12, 1994 | Notice of change of situation of registered office | |
Registry | Jan 6, 1994 | Dec 21, 1993 | Annual return for the year 1993 |