Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, December 23, 1994 (3 decades ago) |
Company Number | 53978 |
Universal Entity Code | 7686-4212-6415-6004 |
Record last updated | Saturday, September 23, 2023 11:17:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 7, 2023 | Aug 30, 2023 | Letter of substitution | |
Registry | Sep 7, 2023 | Aug 30, 2023 | Substituted document | |
Financials | Dec 15, 2022 | Dec 8, 2022 | Annual filing of accounts year ending Mar 30 2022 | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Annual return for the year 2022 | |
Registry | Jun 9, 2022 | May 31, 2022 | Substituted annual return for the year 2021 | |
Registry | Jun 9, 2022 | May 31, 2022 | Letter of substitution | |
Registry | Jun 9, 2022 | May 31, 2022 | Particulars of directors, and of any change therein | |
Financials | Feb 10, 2022 | Feb 3, 2022 | Annual filing of accounts year ending Mar 30 2021 | |
Registry | Dec 2, 2021 | Nov 23, 2021 | Electronic annual return 2021 | |
Financials | Dec 17, 2020 | Dec 8, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Dec 3, 2020 | Nov 24, 2020 | Electronic annual return 2020 | |
Registry | Dec 12, 2019 | Dec 3, 2019 | Annual return for the year 2019 | |
Financials | Nov 21, 2019 | Nov 15, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | May 16, 2019 | May 10, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 2, 2019 | Apr 25, 2019 | Annual filing of accounts year ending Mar 30 2017 | |
Financials | Apr 25, 2019 | Apr 15, 2019 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Nov 29, 2018 | Nov 19, 2018 | Annual return for the year 2018 | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Annual return for the year 2017 | |
Financials | Jun 22, 2017 | Jun 15, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Dec 8, 2016 | Nov 28, 2016 | Annual return for the year 2016 | |
Registry | Dec 17, 2015 | Dec 7, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2014 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2013 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Oct 11, 2012 | Oct 1, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Feb 5, 2011 | Annual return for the year 2010 | |
Financials | Apr 15, 2010 | Apr 8, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | May 28, 2009 | May 19, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts 244... | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Financials | Mar 24, 2005 | Mar 18, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | Apr 22, 2004 | Apr 16, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Annual return for the year 1996 | |
Registry | May 11, 1995 | May 3, 1995 | Return of allotments | |
Registry | May 11, 1995 | May 3, 1995 | Return of particulars of directors | |
Registry | May 11, 1995 | May 3, 1995 | Voluntary return of members | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Memorandum of association | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Articles of association | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Declaration of compliance | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Notice of situation of registered office | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Statement of nominal share capital | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Duplicate of certificate of incorporation |