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 | 42773 |
Universal Entity Code | 8624-6339-3097-8146 |
Record last updated | Thursday, June 29, 2023 11:15:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 15, 2023 | Jun 6, 2023 | Special resolution amending memorandum and articles of association | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Amended memorandum of association | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Amended articles of association | |
Financials | Oct 27, 2022 | Oct 17, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Sep 1, 2022 | Aug 25, 2022 | Electronic annual return 2022 | |
Financials | Dec 23, 2021 | Dec 15, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 26, 2021 | Aug 18, 2021 | Electronic annual return 2021 | |
Financials | Mar 11, 2021 | Mar 5, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 17, 2020 | Sep 8, 2020 | Electronic annual return 2020 | |
Financials | Dec 19, 2019 | Dec 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Sep 12, 2019 | Sep 2, 2019 | Annual return for the year 2019 | |
Registry | Mar 21, 2019 | Mar 15, 2019 | Particulars of directors, and of any change therein | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 13, 2018 | Sep 3, 2018 | Annual return for the year 2018 | |
Financials | Feb 8, 2018 | Feb 1, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 26, 2017 | Jan 17, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 26, 2017 | Jan 17, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 21, 2016 | Jan 13, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Annual return for the year 2015 | |
Registry | Oct 16, 2014 | Oct 8, 2014 | Annual return for the year 2014 | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 3, 2013 | Sep 25, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
Financials | Jul 7, 2011 | Jun 27, 2011 | Annual filing of accounts | |
Financials | Jul 7, 2011 | Jun 27, 2011 | Annual filing of accounts 20... | |
Financials | Jul 7, 2011 | Jun 27, 2011 | Annual filing of accounts | |
Financials | Jul 7, 2011 | Jun 27, 2011 | Annual filing of accounts 21... | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Annual return for the year 2009 | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Annual return for the year 2010 | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Voluntary return of members | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Annual return for the year 2007 | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Voluntary return of members | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Annual return for the year 2006 | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Voluntary return of members | |
Financials | Jul 20, 2006 | Jul 12, 2006 | Annual filing of accounts | |
Registry | Sep 22, 2005 | Sep 16, 2005 | Annual return for the year 2005 | |
Financials | Apr 28, 2005 | Apr 23, 2005 | Annual filing of accounts | |
Financials | Apr 28, 2005 | Apr 23, 2005 | Annual filing of accounts 750... | |
Financials | Apr 28, 2005 | Apr 23, 2005 | Annual filing of accounts | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 9, 2001 | Annual return for the year 2001 | |
Registry | Nov 15, 2001 | Nov 9, 2001 | Annual return for the year 2000 | |
Financials | Oct 18, 2001 | Oct 10, 2001 | Annual filing of accounts | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Annual return for the year 1998 | |
Registry | Feb 19, 1998 | Feb 9, 1998 | Letter of substitution | |
Registry | Feb 19, 1998 | Feb 9, 1998 | Substituted annual return for the year 1996 | |
Registry | Feb 19, 1998 | Feb 12, 1998 | Return of particulars of directors | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 31, 1997 | Annual return for the year 1996 | |
Registry | Jun 27, 1996 | Jun 21, 1996 | Return of particulars of directors | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Letter of substitution | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Substituted annual return for the year 1993 | |
Registry | Mar 14, 1996 | Mar 7, 1996 | Voluntary return of members | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Annual return for the year 1995 | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Annual return for the year 1994 | |
Registry | Sep 16, 1993 | Sep 7, 1993 | Annual return for the year 1993 |