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 | Monday, April 20, 1970 (5 decades ago) |
Company Number | 01198 |
Universal Entity Code | 8578-5502-6611-5997 |
Record last updated | Wednesday, August 30, 2023 2:36:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | hotel, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 18, 2022 | Oct 17, 2022 | Annual return for the year 2022 | |
Registry | Aug 4, 2022 | Aug 3, 2022 | Electronic annual filing of accounts year ending Mar 31 2022 | |
Registry | Oct 28, 2021 | Oct 26, 2021 | Annual return for the year 2021 | |
Registry | Sep 8, 2021 | Sep 7, 2021 | Electronic annual filing of accounts year ending Mar 31 2021 | |
Registry | Nov 4, 2020 | Nov 3, 2020 | Annual return for the year 2020 | |
Financials | Sep 30, 2020 | Sep 29, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Oct 28, 2019 | Oct 25, 2019 | Annual return for the year 2019 | |
Financials | Oct 23, 2019 | Oct 22, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Nov 1, 2018 | Oct 31, 2018 | Annual return for the year 2018 | |
Financials | Aug 6, 2018 | Aug 2, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Dec 21, 2017 | Dec 20, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Oct 27, 2017 | Oct 25, 2017 | Annual return for the year 2017 | |
Registry | Nov 14, 2016 | Oct 28, 2016 | Annual return for the year 2016 | |
Financials | Jul 1, 2016 | Jun 29, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Nov 10, 2015 | Nov 9, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Oct 23, 2015 | Nov 19, 1979 | Annual return for the year 1979 | |
Registry | Oct 23, 2015 | Jul 5, 1978 | Annual return for the year 1978 | |
Registry | Oct 23, 2015 | Oct 31, 1977 | Annual return for the year 1977 | |
Registry | Oct 23, 2015 | Aug 27, 1976 | Annual return for the year 1976 | |
Registry | Oct 23, 2015 | Aug 4, 1975 | Annual return for the year 1975 | |
Registry | Oct 23, 2015 | Nov 1, 1974 | Annual return for the year 1974 | |
Registry | Oct 23, 2015 | Mar 30, 1973 | Annual return for the year 1972 | |
Registry | Oct 23, 2015 | Mar 14, 1972 | Annual return for the year 1970 | |
Registry | Oct 23, 2015 | Nov 19, 1969 | Memorandum of association | |
Registry | Oct 23, 2015 | Nov 19, 1969 | Articles of association | |
Registry | Oct 23, 2015 | Nov 19, 1969 | Declaration of compliance | |
Registry | Oct 23, 2015 | Nov 19, 1969 | Notice of situation of registered office | |
Registry | Oct 23, 2015 | Nov 19, 1969 | Statement of nominal share capital | |
Registry | Oct 23, 2015 | Nov 19, 1969 | Duplicate of certificate of incorporation | |
Registry | Oct 23, 2015 | Apr 16, 1970 | Form of particulars for registration of charge | |
Registry | Oct 23, 2015 | Apr 20, 1970 | Certificate of registration | |
Registry | Oct 23, 2015 | Apr 30, 1970 | Return of allotment of shares | |
Registry | Oct 23, 2015 | Apr 30, 1970 | Particulars of directors, and of any change therein | |
Registry | Oct 23, 2015 | Jul 18, 1978 | Memorandum of satisfaction | |
Registry | Oct 23, 2015 | Jan 15, 1981 | Annual return for the year 1980 | |
Registry | Oct 23, 2015 | Dec 15, 1982 | Annual return for the year 1982 | |
Registry | Oct 23, 2015 | Mar 31, 1983 | Particulars of directors, and of any change therein | |
Registry | Oct 23, 2015 | May 24, 1984 | Letter of substitution | |
Registry | Oct 23, 2015 | Dec 4, 1984 | Annual return for the year 1984 | |
Registry | Oct 23, 2015 | Sep 13, 1985 | Annual return for the year 1985 | |
Registry | Oct 23, 2015 | Oct 31, 1986 | Annual return for the year 1986 | |
Registry | Oct 23, 2015 | Aug 9, 1988 | Annual return for the year 1988 | |
Registry | Oct 23, 2015 | Sep 27, 1989 | Annual return for the year 1989 | |
Registry | Oct 23, 2015 | Nov 7, 1990 | Annual return for the year 1990 | |
Registry | Oct 23, 2015 | Nov 23, 1992 | Annual return for the year 1992 | |
Registry | Oct 21, 2015 | Oct 20, 2015 | Annual return for the year 2015 | |
Financials | Jan 8, 2015 | Dec 18, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Nov 10, 2014 | Nov 7, 2014 | Annual return for the year 2014 | |
Registry | Jan 11, 2014 | Dec 13, 2013 | Annual return for the year 2013 | |
Financials | Aug 30, 2013 | Aug 28, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Oct 31, 2012 | Oct 30, 2012 | Annual return for the year 2012 | |
Financials | Aug 31, 2012 | Aug 30, 2012 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Nov 21, 2011 | Nov 18, 2011 | Annual return for the year 2011 | |
Financials | Oct 3, 2011 | Sep 28, 2011 | Annual filing of accounts year ending Mar 31 2011 | |
Registry | Jan 15, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
Financials | Sep 2, 2010 | Sep 1, 2010 | Annual filing of accounts year ending Mar 31 2010 | |
Registry | Oct 27, 2009 | Oct 26, 2009 | Annual return for the year 2009 | |
Financials | Sep 1, 2009 | Aug 27, 2009 | Annual filing of accounts year ending Mar 31 2009 | |
Registry | Nov 19, 2008 | Nov 18, 2008 | Annual return for the year 2008 | |
Financials | Sep 17, 2008 | Sep 8, 2008 | Annual filing of accounts year ending Mar 31 2008 | |
Registry | Dec 4, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Financials | Jun 19, 2007 | Jun 15, 2007 | Annual filing of accounts year ending Mar 31 2007 | |
Registry | Nov 27, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
Registry | Nov 27, 2006 | Nov 22, 2006 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 20, 2006 | Jul 19, 2006 | Annual filing of accounts year ending Mar 31 2006 | |
Registry | Jan 17, 2006 | Jan 13, 2006 | Annual return for the year 2005 | |
Financials | Oct 12, 2005 | Oct 11, 2005 | Annual filing of accounts year ending Mar 31 2005 | |
Registry | Jan 28, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Financials | Aug 16, 2004 | Aug 13, 2004 | Annual filing of accounts year ending Mar 31 2004 | |
Registry | Mar 27, 2004 | Jan 29, 2004 | Annual return for the year 2003 | |
Financials | Jun 27, 2003 | Annual filing of accounts year ending Mar 31 2003 | ||
Registry | Jan 13, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Financials | Sep 5, 2002 | Aug 16, 2002 | Annual filing of accounts year ending Mar 31 2002 | |
Registry | Dec 14, 2001 | Annual return for the year 2001 | ||
Financials | Dec 6, 2001 | Dec 5, 2001 | Annual filing of accounts year ending Mar 31 2001 | |
Registry | Feb 2, 2001 | Jan 31, 2001 | Annual return for the year 2000 | |
Registry | Feb 2, 2001 | Letter of consent to act as secretary | ||
Registry | Jan 1, 2000 | Appointment of a woman | ||
Registry | Nov 15, 1999 | Nov 10, 1999 | Annual return for the year 1999 | |
Registry | Nov 4, 1998 | Nov 2, 1998 | Annual return for the year 1998 | |
Registry | Oct 29, 1997 | Oct 28, 1997 | Annual return for the year 1997 | |
Registry | Oct 21, 1996 | Oct 18, 1996 | Annual return for the year 1996 | |
Registry | Dec 4, 1995 | Nov 30, 1995 | Annual return for the year 1995 | |
Registry | Nov 18, 1994 | Annual return for the year 1994 | ||
Registry | Oct 19, 1993 | Annual return for the year 1993 | ||
Registry | Mar 31, 1983 | Appointment of a woman | ||
Registry | Apr 30, 1970 | Appointment of a man as Director - Company Director | ||
Registry | Apr 20, 1970 | Two appointments: a man and a woman,: a man and a woman | ||
Registry | Apr 16, 1970 | Debenture |