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 | 78231 |
Universal Entity Code | 2226-3940-8123-3456 |
Record last updated | Saturday, May 6, 2023 11:13:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 4, 2023 | Apr 26, 2023 | Return of allotment of shares | |
Registry | Apr 13, 2023 | Apr 3, 2023 | Annual return for the year 2023 | |
Financials | Sep 22, 2022 | Sep 13, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 11, 2022 | Aug 4, 2022 | Letter of substitution | |
Registry | Aug 11, 2022 | Aug 4, 2022 | Substituted annual return for the year 2022 | |
Registry | Apr 7, 2022 | Mar 28, 2022 | Annual return for the year 2022 | |
Registry | Sep 9, 2021 | Sep 3, 2021 | Resolution increasing nominal share capital | |
Registry | Sep 9, 2021 | Sep 3, 2021 | Notice of increase of nominal share capital | |
Registry | Sep 9, 2021 | Sep 3, 2021 | Statement of increase of nominal share capital | |
Registry | Sep 9, 2021 | Sep 3, 2021 | Amended memorandum of association | |
Registry | Sep 9, 2021 | Sep 3, 2021 | Amended articles of association | |
Financials | Aug 19, 2021 | Aug 11, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 22, 2021 | Apr 13, 2021 | Annual return for the year 2021 | |
Financials | Aug 13, 2020 | Aug 4, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 9, 2020 | Mar 30, 2020 | Annual return for the year 2020 | |
Financials | Sep 12, 2019 | Sep 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 11, 2019 | Apr 1, 2019 | Annual return for the year 2019 | |
Financials | Sep 6, 2018 | Aug 30, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 12, 2018 | Apr 3, 2018 | Annual return for the year 2018 | |
Financials | Sep 21, 2017 | Sep 14, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 13, 2017 | Apr 6, 2017 | Annual return for the year 2017 | |
Financials | Feb 9, 2017 | Feb 1, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 21, 2016 | Apr 14, 2016 | Annual return for the year 2016 | |
Financials | Jan 28, 2016 | Jan 22, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 23, 2015 | Apr 14, 2015 | Annual return for the year 2015 | |
Financials | Jan 8, 2015 | Dec 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 2, 2014 | Apr 24, 2014 | Annual return for the year 2014 | |
Financials | Nov 14, 2013 | Nov 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2010 | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 4, 2011 | Annual return for the year 2011 | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2010 | |
Financials | Oct 8, 2009 | Oct 2, 2009 | Annual filing of accounts | |
Financials | Oct 8, 2009 | Oct 2, 2009 | Annual filing of accounts 445... | |
Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Registry | May 8, 2008 | Apr 28, 2008 | Annual return for the year 2008 | |
Financials | Oct 4, 2007 | Sep 28, 2007 | Annual filing of accounts | |
Registry | Jun 28, 2007 | Jun 21, 2007 | Annual return for the year 2007 | |
Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts 424... | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts 425... | |
Registry | May 26, 2005 | May 16, 2005 | Annual return for the year 2005 | |
Registry | Jun 3, 2004 | May 26, 2004 | Annual return for the year 2004 | |
Registry | May 8, 2003 | Apr 28, 2003 | Annual return for the year 2003 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Return of allotments | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Return of particulars of directors |