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 | Wednesday, October 19, 1994 (3 decades ago) |
Company Number | 53082 |
Universal Entity Code | 5345-1261-5439-2024 |
Record last updated | Thursday, February 15, 2024 12:12:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 8, 2024 | Jan 29, 2024 | Annual return for the year 2024 | |
Financials | Oct 12, 2023 | Oct 4, 2023 | Annual filing of accounts year ending Sep 30 2022 | |
Registry | Feb 9, 2023 | Jan 30, 2023 | Annual return for the year 2023 | |
Financials | Jul 7, 2022 | Jun 30, 2022 | Annual filing of accounts year ending Sep 30 2021 | |
Registry | Feb 10, 2022 | Feb 2, 2022 | Annual return for the year 2022 | |
Financials | Apr 29, 2021 | Apr 21, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
Registry | Feb 4, 2021 | Jan 27, 2021 | Annual return for the year 2021 | |
Registry | Jul 23, 2020 | Jul 17, 2020 | Annual return for the year 2020 | |
Financials | May 28, 2020 | May 18, 2020 | Annual filing of accounts year ending Sep 30 2019 | |
Financials | Jul 11, 2019 | Jul 2, 2019 | Annual filing of accounts year ending Sep 30 2018 | |
Registry | Feb 7, 2019 | Jan 30, 2019 | Annual return for the year 2019 | |
Financials | Jul 12, 2018 | Jul 2, 2018 | Annual filing of accounts year ending Sep 30 2017 | |
Registry | Feb 22, 2018 | Feb 16, 2018 | Annual return for the year 2018 | |
Financials | Jun 1, 2017 | May 25, 2017 | Annual filing of accounts year ending Sep 30 2016 | |
Registry | Feb 23, 2017 | Feb 13, 2017 | Annual return for the year 2017 | |
Financials | Nov 3, 2016 | Oct 28, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Feb 4, 2016 | Jan 30, 2016 | Annual return for the year 2016 | |
Registry | Mar 5, 2015 | Feb 26, 2015 | Annual return for the year 2015 | |
Financials | Jul 31, 2014 | Jul 22, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2013 | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Annual return for the year 2012 | |
Financials | Mar 17, 2011 | Mar 7, 2011 | Annual filing of accounts | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2011 | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Annual return for the year 2010 | |
Financials | Nov 12, 2009 | Nov 2, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts 106... | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts 107... | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Annual return for the year 2008 | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Memorandum of satisfaction | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Certificate of satisfaction | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts 720... | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Annual return for the year 2003 | |
Registry | Mar 21, 2002 | Mar 14, 2002 | Annual return for the year 2002 | |
Registry | Apr 6, 2000 | Mar 31, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Memorandum of satisfaction | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Memorandum of satisfaction 298... | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Certificate of satisfaction | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Certificate of satisfaction 299... | |
Registry | Jul 2, 1998 | Jun 24, 1998 | Form of particulars for registration of charge | |
Registry | Jul 2, 1998 | Jun 24, 1998 | Entry in register of charges | |
Registry | Jul 2, 1998 | Jun 24, 1998 | Certificate of registration | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1998 | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Certificate of registration | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Certificate of registration 286... | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Form of particulars for registration of charge | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Form of particulars for registration of charge 192... | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Entry in register of charges | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Entry in register of charges 192... | |
Registry | Feb 20, 1997 | Feb 11, 1997 | Annual return for the year 1997 | |
Registry | Feb 29, 1996 | Feb 22, 1996 | Annual return for the year 1996 | |
Registry | Jul 13, 1995 | Jul 5, 1995 | Special resolution amending name | |
Registry | Jul 13, 1995 | Jul 5, 1995 | Amended memorandum of association | |
Registry | Jul 13, 1995 | Jul 5, 1995 | Amended articles of association | |
Registry | Jul 13, 1995 | Jul 5, 1995 | Duplicate certificate of change of name | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Return of particulars of directors | |
Registry | Mar 9, 1995 | Feb 27, 1995 | Return of allotments | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Memorandum of association | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Articles of association | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Declaration of compliance | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Notice of situation of registered office | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Statement of nominal share capital | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Duplicate of certificate of incorporation |