Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, August 16, 1995 (3 decades ago) |
Company Number | 05854 |
Universal Entity Code | 4679-1457-7999-7335 |
Record last updated | Wednesday, August 25, 2021 11:27:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 22, 2021 | Jul 16, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 19, 2020 | Mar 11, 2020 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Aug 1, 2019 | Jul 26, 2019 | Annual return for the year 2019 | |
Registry | Apr 25, 2019 | Apr 16, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 15, 2018 | Nov 5, 2018 | Annual return for the year 2018 | |
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Aug 4, 2016 | Jul 27, 2016 | Annual return for the year 2016 | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Annual return for the year 2015 | |
Financials | Jul 14, 2016 | Jul 5, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Return of members, and of any change therein | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Annual return for the year 2014 | |
Financials | Jan 8, 2015 | Dec 22, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Voluntary return of members | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2013 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Voluntary return of members | |
Registry | May 29, 2014 | May 23, 2014 | Particulars of directors and secretaries | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Jan 3, 2013 | Dec 17, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Jan 3, 2013 | Dec 17, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2011 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2012 | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts 496... | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts 497... | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts 497... | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts 498... | |
Financials | Dec 9, 2010 | Dec 3, 2010 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2008 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2009 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Voluntary return of members | |
Registry | Jul 26, 2007 | Jul 19, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Particulars of directors and secretaries | |
Registry | Sep 1, 2005 | Aug 24, 2005 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Form of particulars for registration of charge | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Entry in register of charges | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Certificate of registration | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Form of particulars for registration of charge | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Form of particulars for registration of charge 264... | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Entry in register of charges | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Entry in register of charges 265... | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Certificate of registration | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Certificate of registration 266... | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Voluntary return of members | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Registry | May 13, 2004 | May 6, 2004 | Voluntary return of members | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Annual return for the year 2003 | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Voluntary return of members 176... | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 18, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Certificate of registration | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Form of particulars for registration of charge | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Entry in register of charges | |
Registry | Sep 30, 1999 | Sep 21, 1999 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 15, 1999 | Voluntary return of members | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Annual return for the year 1998 | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Special resolution amending name | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Amended memorandum of association | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Amended articles of association | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Duplicate certificate of change of name | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1997 | |
Registry | Oct 3, 1996 | Sep 26, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Annual return for the year 1995 | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Certificate of registration | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Form of particulars for registration of charge | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Entry in register of charges | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Annual return for the year 1994 | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Annual return for the year 1993 |