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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Company Number | 25786 |
Global Intermediary ID | 7MT29Q.00000.SP.292 |
Universal Entity Code | 2942-8153-2396-5379 |
Record last updated | Sunday, January 12, 2020 12:25:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 5, 2019 | Nov 27, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 7, 2019 | Jan 29, 2019 | Electronic annual return 2019 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 25, 2018 | Jan 19, 2018 | Electronic annual return 2018 | |
Registry | Oct 19, 2017 | Oct 14, 2017 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jun 29, 2017 | Jun 24, 2017 | Electronic particulars of directors, managers and secretaries, and of any change 327... | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Electronic annual return 2017 | |
Registry | Dec 22, 2016 | Dec 16, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Electronic annual return 2016 | |
Financials | Oct 22, 2015 | Oct 13, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Particulars of directors, and of any change therein | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Financials | Nov 20, 2014 | Nov 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Voluntary return of members | |
Registry | Feb 20, 2014 | Feb 15, 2014 | Annual return for the year 2014 | |
Financials | Oct 24, 2013 | Oct 15, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 16, 2013 | May 10, 2013 | Particulars of directors and secretaries | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Notice of change of situation of registered office | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Particulars of directors and secretaries | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Resolution filed | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Particulars of directors and secretaries | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Particulars of directors and secretaries 20... | |
Registry | Apr 19, 2012 | Apr 13, 2012 | Voluntary return of members | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Annual return for the year 2012 | |
Financials | Feb 24, 2011 | Feb 16, 2011 | Annual filing of accounts | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts 486... | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2011 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Annual return for the year 2010 | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2009 | |
Registry | Jul 17, 2008 | Jul 10, 2008 | Annual return for the year 2008 | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Particulars of directors and secretaries | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Notice of change of situation of registered office | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Special resolution amending name | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Amended memorandum of association | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Amended articles of association | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Duplicate certificate of change of name | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Particulars of directors and secretaries 446... | |
Financials | Jun 7, 2007 | May 31, 2007 | Annual filing of accounts | |
Financials | Jun 7, 2007 | May 31, 2007 | Annual filing of accounts 339... | |
Financials | May 31, 2007 | May 25, 2007 | Annual filing of accounts | |
Registry | May 31, 2007 | May 25, 2007 | Voluntary return of members | |
Financials | May 31, 2007 | May 24, 2007 | Annual filing of accounts | |
Financials | May 31, 2007 | May 24, 2007 | Annual filing of accounts 321... | |
Registry | May 24, 2007 | May 18, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Particulars of directors and secretaries | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Voluntary return of members | |
Registry | Jun 15, 2006 | Jun 5, 2006 | Voluntary return of members 54... | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2006 | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2005 | |
Financials | Sep 16, 2004 | Sep 7, 2004 | Annual filing of accounts | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Substituted annual return for the year 2004 | |
Registry | Jul 22, 2004 | Jul 13, 2004 | Annual return for the year 2003 | |
Registry | Jul 22, 2004 | Jul 13, 2004 | Particulars of secretaries | |
Registry | Jul 22, 2004 | Jul 13, 2004 | Voluntary return of members | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Letter of substitution | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 16, 2004 | Particulars of directors and secretaries | |
Registry | Mar 25, 2004 | Mar 16, 2004 | Particulars of directors and secretaries 145... | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Particulars of directors and secretaries | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Special resolution amending articles of association | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Amended articles of association | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | May 8, 2003 | Apr 29, 2003 | Annual return for the year 2002 | |
Registry | May 8, 2003 | Apr 29, 2003 | Particulars of directors and secretaries | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Notice of change of situation of registered office | |
Financials | Dec 5, 2002 | Nov 30, 2002 | Annual filing of accounts | |
Registry | Apr 11, 2002 | Apr 3, 2002 | Particulars of directors and secretaries | |
Registry | Apr 11, 2002 | Apr 3, 2002 | Particulars of directors and secretaries 79... | |
Financials | Mar 28, 2002 | Mar 20, 2002 | Annual filing of accounts | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Annual return for the year 2000 | |
Registry | Mar 30, 2000 | Mar 23, 2000 | Return of particulars of directors | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Letter of substitution | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Return of particulars of directors | |
Registry | Feb 17, 2000 | Feb 10, 2000 | Return of particulars of directors 308... | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Annual return for the year 1999 | |
Registry | Sep 24, 1998 | Sep 15, 1998 | Annual return for the year 1998 | |
Registry | May 7, 1998 | Apr 30, 1998 | Return of particulars of directors | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Annual return for the year 1997 | |
Registry | Apr 10, 1997 | Apr 4, 1997 | Voluntary return of members | |
Registry | Oct 17, 1996 | Oct 8, 1996 | Return of particulars of directors | |
Registry | Oct 17, 1996 | Oct 8, 1996 | Annual return for the year 1996 | |
Registry | Sep 28, 1995 | Sep 19, 1995 | Annual return for the year 1995 | |
Registry | Nov 10, 1994 | Nov 3, 1994 | Annual return for the year 1994 | |
Registry | Aug 18, 1994 | Aug 11, 1994 | Return of particulars of directors | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Return of particulars of directors 249... | |
Registry | May 26, 1994 | May 18, 1994 | Annual return for the year 1993 |