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 | Tuesday, December 19, 1995 (3 decades ago) |
Company Number | 56881 |
Universal Entity Code | 7118-0586-6782-4156 |
Record last updated | Sunday, March 10, 2024 12:16:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 29, 2024 | Feb 20, 2024 | Electronic annual return 2024 | |
Financials | Jul 6, 2023 | Jun 28, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Mar 2, 2023 | Feb 24, 2023 | Electronic annual return 2023 | |
Registry | Sep 8, 2022 | Sep 2, 2022 | Amended articles of association | |
Registry | Sep 8, 2022 | Sep 2, 2022 | Amended memorandum of association | |
Registry | Sep 8, 2022 | Sep 2, 2022 | Special resolution amending memorandum and articles of association | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Electronic annual return 2022 | |
Financials | May 6, 2021 | Apr 27, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Mar 11, 2021 | Mar 3, 2021 | Annual return for the year 2021 | |
Registry | Feb 11, 2021 | Feb 3, 2021 | Return of members, and of any change therein | |
Financials | Jul 23, 2020 | Jul 16, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Annual return for the year 2020 | |
Financials | Jul 25, 2019 | Jul 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 14, 2019 | Mar 6, 2019 | Annual return for the year 2019 | |
Financials | Aug 9, 2018 | Aug 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Aug 9, 2018 | Aug 2, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 8, 2018 | Mar 2, 2018 | Annual return for the year 2018 | |
Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Return of members, and of any change therein | |
Financials | Mar 17, 2016 | Mar 11, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 10, 2016 | Mar 3, 2016 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 18, 2016 | Annual return for the year 2015 | |
Financials | Jul 23, 2015 | Jul 13, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jul 23, 2015 | Jul 13, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 23, 2015 | Jul 13, 2015 | Letter of substitution | |
Registry | Jul 23, 2015 | Jul 13, 2015 | Letter of substitution 10... | |
Financials | Jul 16, 2015 | Jul 10, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 7, 2014 | Jul 28, 2014 | Annual return for the year 2014 | |
Financials | Jul 31, 2014 | Jul 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Apr 25, 2013 | Apr 16, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Annual return for the year 2013 | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Annual return for the year 2012 | |
Financials | Mar 22, 2012 | Mar 13, 2012 | Annual filing of accounts | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Annual return for the year 2011 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Notice of change of situation of registered office | |
Financials | Jul 1, 2010 | Jun 25, 2010 | Annual filing of accounts | |
Registry | Jun 3, 2010 | May 24, 2010 | Annual return for the year 2010 | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts | |
Financials | Aug 6, 2009 | Jul 30, 2009 | Annual filing of accounts 306... | |
Financials | Aug 6, 2009 | Jul 30, 2009 | Annual filing of accounts | |
Financials | Aug 6, 2009 | Jul 30, 2009 | Annual filing of accounts 307... | |
Financials | Aug 6, 2009 | Jul 30, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 15, 2009 | Annual return for the year 2009 | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts 515... | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Annual return for the year 2003 | |
Financials | Jul 11, 2002 | Jul 4, 2002 | Annual filing of accounts | |
Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of change of situation of registered office | |
Registry | May 11, 2000 | May 5, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Annual return for the year 1999 | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Letter of substitution | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Substituted annual return for the year 1998 | |
Registry | Sep 3, 1998 | Aug 28, 1998 | Annual return for the year 1997 | |
Registry | Sep 3, 1998 | Aug 28, 1998 | Annual return for the year 1998 | |
Registry | Jan 11, 1996 | Jan 3, 1996 | Return of particulars of directors | |
Registry | Jan 11, 1996 | Jan 3, 1996 | Return of allotments | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Memorandum of association | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Articles of association | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Declaration of compliance | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Notice of situation of registered office | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Statement of nominal share capital | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Duplicate of certificate of incorporation |