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 | Friday, May 10, 1996 (3 decades ago) |
Company Number | 58013 |
Universal Entity Code | 0457-4187-4826-9716 |
Record last updated | Thursday, February 15, 2024 12:14:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 27, 2024 | Electronic annual filing of accounts Apr 5 2023 | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Electronic annual filing of accounts Apr 5 2022 | |
Registry | Jun 16, 2022 | Jun 11, 2022 | Electronic annual return 2022 | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Electronic annual filing of accounts Apr 5 2021 | |
Registry | Aug 26, 2021 | Aug 16, 2021 | Particulars of directors, and of any change therein | |
Registry | Jul 15, 2021 | Jul 6, 2021 | Electronic annual return 2021 | |
Registry | Jun 17, 2021 | Jun 9, 2021 | Electronic annual return 2020 | |
Registry | Oct 22, 2020 | Oct 15, 2020 | Electronic annual filing of accounts Apr 5 2020 | |
Financials | Nov 28, 2019 | Nov 21, 2019 | Annual filing of accounts year ending Apr 5 2019 | |
Registry | Jul 25, 2019 | Jul 16, 2019 | Annual return for the year 2019 | |
Financials | Sep 20, 2018 | Sep 11, 2018 | Annual filing of accounts year ending Apr 5 2018 | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Annual return for the year 2018 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending Apr 5 2017 | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Apr 5 2016 | |
Registry | Jul 21, 2016 | Jul 12, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 14, 2016 | Annual filing of accounts year ending Apr 5 2015 | |
Registry | Jul 23, 2015 | Jul 14, 2015 | Annual return for the year 2015 | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Nov 27, 2014 | Nov 20, 2014 | Annual return for the year 2014 | |
Financials | Nov 28, 2013 | Nov 18, 2013 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Aug 8, 2013 | Aug 1, 2013 | Annual return for the year 2013 | |
Financials | Jul 4, 2013 | Jun 25, 2013 | Annual filing of accounts year ending Apr 5 2012 | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Annual return for the year 2012 | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Annual return for the year 2011 | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Form of particulars for registration of charge | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Entry in register of charges | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Certificate of registration | |
Registry | May 19, 2011 | May 10, 2011 | Voluntary return of members | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Particulars of directors and secretaries | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Annual return for the year 2010 | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 5, 2009 | Annual filing of accounts 360... | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2006 | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2007 | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 16, 2006 | Letter of substitution | |
Registry | May 25, 2006 | May 16, 2006 | Substituted annual return for the year 1999 | |
Registry | May 25, 2006 | May 16, 2006 | Letter of substitution | |
Registry | May 25, 2006 | May 16, 2006 | Substituted annual return for the year 2003 | |
Registry | May 25, 2006 | May 16, 2006 | Voluntary return of members | |
Registry | May 18, 2006 | May 8, 2006 | Particulars of directors and secretaries | |
Financials | May 18, 2006 | May 10, 2006 | Annual filing of accounts | |
Financials | May 18, 2006 | May 10, 2006 | Annual filing of accounts 351... | |
Financials | May 18, 2006 | May 10, 2006 | Annual filing of accounts | |
Financials | May 18, 2006 | May 10, 2006 | Annual filing of accounts 352... | |
Registry | May 11, 2006 | May 5, 2006 | Letter of substitution | |
Registry | May 11, 2006 | May 5, 2006 | Substituted annual return for the year 2002 | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 1999 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2003 | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts 104... | |
Registry | Oct 31, 2002 | Oct 21, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Return of particulars of directors | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Annual return for the year 2000 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Certificate of registration | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Certificate of registration 699... | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Form of particulars for registration of charge | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Form of particulars for registration of charge 20... | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Entry in register of charges | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Entry in register of charges 21... | |
Registry | Jul 16, 1998 | Jul 8, 1998 | Annual return for the year 1998 | |
Registry | Jun 11, 1998 | Jun 2, 1998 | Return of allotments | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | May 16, 1996 | May 10, 1996 | Memorandum of association | |
Registry | May 16, 1996 | May 10, 1996 | Articles of association | |
Registry | May 16, 1996 | May 10, 1996 | Declaration of compliance | |
Registry | May 16, 1996 | May 10, 1996 | Notice of situation of registered office | |
Registry | May 16, 1996 | May 10, 1996 | Statement of nominal share capital | |
Registry | May 16, 1996 | May 10, 1996 | Duplicate of certificate of incorporation |