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 | Monday, October 23, 1995 (3 decades ago) |
Company Number | 56410 |
Universal Entity Code | 2523-4725-5622-3781 |
Record last updated | Saturday, February 17, 2024 12:13:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 6, 2024 | Annual return for the year 2024 | |
Registry | Feb 1, 2024 | Jan 23, 2024 | List of authorized signatories | |
Financials | May 4, 2023 | Apr 24, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Mar 16, 2023 | Mar 6, 2023 | List of authorized signatories | |
Registry | Nov 24, 2022 | Nov 16, 2022 | List of authorized signatories 147... | |
Registry | Oct 20, 2022 | Oct 12, 2022 | List of authorized signatories | |
Registry | Sep 29, 2022 | Sep 21, 2022 | List of authorized signatories 85... | |
Registry | May 19, 2022 | May 9, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 12, 2022 | May 3, 2022 | List of authorized signatories | |
Registry | May 12, 2022 | May 5, 2022 | Letter of substitution | |
Registry | May 12, 2022 | May 5, 2022 | Substituted annual return for the year 2020 | |
Financials | Apr 29, 2022 | Apr 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 17, 2022 | Feb 9, 2022 | Annual return for the year 2022 | |
Registry | Oct 7, 2021 | Oct 1, 2021 | List of authorized signatories | |
Registry | Jul 15, 2021 | Jul 9, 2021 | List of authorized signatories 254... | |
Financials | Jun 3, 2021 | May 27, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Feb 25, 2021 | Feb 16, 2021 | Annual return for the year 2021 | |
Registry | Jan 28, 2021 | Jan 19, 2021 | List of authorized signatories | |
Financials | Jul 30, 2020 | Jul 24, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 12, 2020 | Mar 2, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Feb 27, 2020 | Feb 19, 2020 | List of authorized signatories | |
Registry | Feb 27, 2020 | Feb 19, 2020 | Return of members, and of any change therein | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Annual return for the year 2020 | |
Registry | Oct 31, 2019 | Oct 22, 2019 | List of authorized signatories | |
Registry | Oct 24, 2019 | Oct 15, 2019 | List of authorized signatories 53... | |
Registry | Sep 19, 2019 | Sep 11, 2019 | List of authorized signatories | |
Registry | Aug 1, 2019 | Jul 24, 2019 | Notice of any change of registered office | |
Financials | Jul 4, 2019 | Jun 26, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 16, 2019 | May 9, 2019 | List of authorized signatories | |
Registry | May 2, 2019 | Apr 23, 2019 | List of authorized signatories 62... | |
Registry | Apr 25, 2019 | Apr 17, 2019 | List of authorized signatories | |
Registry | Apr 11, 2019 | Apr 1, 2019 | List of authorized signatories 73... | |
Registry | Mar 21, 2019 | Mar 15, 2019 | List of authorized signatories | |
Registry | Feb 28, 2019 | Feb 22, 2019 | List of authorized signatories 327... | |
Registry | Feb 14, 2019 | Feb 4, 2019 | Annual return for the year 2019 | |
Registry | Feb 7, 2019 | Jan 28, 2019 | List of authorized signatories | |
Registry | Jan 17, 2019 | Jan 11, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Jan 10, 2019 | Jan 4, 2019 | Particulars of directors, and of any change therein | |
Registry | Nov 29, 2018 | Nov 22, 2018 | List of authorized signatories | |
Registry | Nov 8, 2018 | Nov 1, 2018 | List of authorized signatories 254... | |
Registry | Oct 18, 2018 | Oct 10, 2018 | List of authorized signatories | |
Registry | Sep 27, 2018 | Sep 20, 2018 | List of authorized signatories 263... | |
Financials | Apr 26, 2018 | Apr 19, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 22, 2018 | Feb 16, 2018 | Annual return for the year 2018 | |
Registry | Feb 8, 2018 | Jan 31, 2018 | List of authorized signatories | |
Registry | Feb 1, 2018 | Jan 23, 2018 | List of authorized signatories 113... | |
Financials | May 11, 2017 | May 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 20, 2017 | Apr 11, 2017 | List of authorized signatories | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Annual return for the year 2017 | |
Registry | Feb 2, 2017 | Jan 26, 2017 | List of authorized signatories | |
Registry | Feb 2, 2017 | Jan 25, 2017 | List of authorized signatories 226... | |
Registry | Jan 19, 2017 | Jan 9, 2017 | List of authorized signatories | |
Registry | Dec 22, 2016 | Dec 13, 2016 | List of authorized signatories 154... | |
Registry | Dec 8, 2016 | Nov 28, 2016 | List of authorized signatories | |
Registry | Nov 24, 2016 | Nov 15, 2016 | List of authorized signatories 171... | |
Registry | Sep 29, 2016 | Sep 20, 2016 | List of authorized signatories | |
Registry | Jun 16, 2016 | Jun 7, 2016 | List of authorized signatories 217... | |
Registry | Jun 9, 2016 | Jun 3, 2016 | List of authorized signatories | |
Registry | May 12, 2016 | May 5, 2016 | List of authorized signatories 428... | |
Registry | May 12, 2016 | May 5, 2016 | List of authorized signatories | |
Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Annual return for the year 2016 | |
Registry | Nov 26, 2015 | Nov 16, 2015 | List of authorized signatories | |
Registry | Oct 1, 2015 | Sep 21, 2015 | List of authorized signatories 11... | |
Registry | Jul 30, 2015 | Jul 21, 2015 | List of authorized signatories | |
Registry | Jul 23, 2015 | Jul 14, 2015 | List of authorized signatories 105... | |
Registry | May 21, 2015 | May 13, 2015 | Annual return for the year 2015 | |
Registry | May 21, 2015 | May 13, 2015 | Particulars of directors, and of any change therein | |
Registry | May 21, 2015 | May 11, 2015 | List of authorized signatories | |
Registry | May 21, 2015 | May 13, 2015 | Annual return for the year 2014 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 15, 2015 | Jan 9, 2015 | List of authorized signatories | |
Registry | Nov 13, 2014 | Nov 4, 2014 | List of authorized signatories 128... | |
Registry | Nov 13, 2014 | Nov 6, 2014 | List of authorized signatories | |
Financials | Oct 30, 2014 | Oct 20, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 24, 2014 | Apr 15, 2014 | List of authorized signatories | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Financials | May 9, 2013 | May 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 4, 2013 | Mar 27, 2013 | List of authorized signatories | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Jan 30, 2013 | List of authorized signatories | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Particulars of directors and secretaries | |
Registry | Nov 8, 2012 | Nov 2, 2012 | List of authorized signatories | |
Registry | Oct 18, 2012 | Oct 10, 2012 | List of authorized signatories 224... | |
Registry | Sep 27, 2012 | Sep 21, 2012 | List of authorized signatories | |
Registry | Sep 20, 2012 | Sep 11, 2012 | List of authorized signatories 87... | |
Financials | Sep 13, 2012 | Sep 3, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 23, 2012 | Aug 14, 2012 | List of authorized signatories | |
Registry | Jun 21, 2012 | Jun 11, 2012 | List of authorized signatories 16... | |
Registry | May 17, 2012 | May 9, 2012 | List of authorized signatories | |
Registry | May 17, 2012 | May 7, 2012 | List of authorized signatories 70... | |
Registry | Apr 19, 2012 | Apr 12, 2012 | List of authorized signatories | |
Registry | Mar 22, 2012 | Mar 14, 2012 | List of authorized signatories 140... | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts | |
Registry | May 12, 2011 | May 3, 2011 | List of authorized signatories | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 6, 2011 | List of authorized signatories | |
Registry | Dec 23, 2010 | Dec 17, 2010 | List of authorized signatories 444... | |
Financials | Sep 30, 2010 | Sep 21, 2010 | Annual filing of accounts |