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, September 29, 1995 (3 decades ago) |
Company Number | 56131 |
Universal Entity Code | 5439-3276-1188-6605 |
Record last updated | Wednesday, June 16, 2021 11:11:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 27, 2021 | May 21, 2021 | Letter for striking off | |
Registry | Oct 22, 2020 | Oct 15, 2020 | Annual return for the year 2020 | |
Registry | Sep 11, 2020 | Sep 3, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Notice of any change of registered office | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Return of members, and of any change therein | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Annual return for the year 2019 | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Annual return for the year 2018 | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Annual return for the year 2017 | |
Financials | Oct 4, 2018 | Sep 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2016 | |
Financials | Aug 11, 2016 | Aug 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jul 1, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 30, 2015 | Apr 22, 2015 | Annual return for the year 2014 | |
Registry | May 8, 2014 | May 2, 2014 | Annual return for the year 2013 | |
Financials | Mar 21, 2013 | Mar 15, 2013 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | Mar 21, 2013 | Mar 15, 2013 | Annual filing of accounts year ending Dec 31 2003 | |
Financials | Feb 21, 2013 | Feb 15, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Particulars of directors and secretaries | |
Financials | Mar 15, 2012 | Mar 7, 2012 | Annual filing of accounts | |
Financials | Jul 21, 2011 | Jul 12, 2011 | Annual filing of accounts 139... | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Jun 3, 2010 | May 24, 2010 | Annual return for the year 2009 | |
Financials | Feb 25, 2010 | Feb 16, 2010 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 322... | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Financials | Jun 14, 2007 | Jun 6, 2007 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Annual return for the year 2006 | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2005 | |
Financials | Apr 20, 2006 | Apr 10, 2006 | Annual filing of accounts | |
Registry | Mar 10, 2005 | Mar 1, 2005 | Annual return for the year 2003 | |
Registry | Mar 10, 2005 | Mar 3, 2005 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
Financials | Jan 9, 2003 | Jan 2, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 2, 2003 | Annual filing of accounts 25... | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 14, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Annual return for the year 1998 | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Annual return for the year 1997 | |
Registry | Oct 24, 1996 | Oct 18, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Return of allotments | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Return of allotments 377... | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Return of particulars of directors | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Memorandum of association | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Articles of association | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Declaration of compliance | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Notice of situation of registered office | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Statement of nominal share capital | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Duplicate of certificate of incorporation |