Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Related countries | Gibraltar |
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Company type | Private Company Limited By Shares |
Date of incorporation | Monday, June 12, 1995 (3 decades ago) |
Company Number | 55356 |
Universal Entity Code | 6069-6020-3303-6829 |
Record last updated | Saturday, September 10, 2022 11:13:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 8, 2022 | Sep 1, 2022 | Particulars of directors, and of any change therein | |
Registry | Jul 28, 2022 | Jul 21, 2022 | Annual return for the year 2022 | |
Financials | May 5, 2022 | Apr 26, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | May 5, 2022 | Apr 29, 2022 | Annual filing of accounts year ending Dec 31 2021 315... | |
Registry | Jul 29, 2021 | Jul 21, 2021 | Annual return for the year 2021 | |
Registry | Jul 1, 2021 | Jun 25, 2021 | Particulars of directors, and of any change therein | |
Financials | Apr 22, 2021 | Apr 14, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Sep 11, 2020 | Sep 2, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Annual return for the year 2020 | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Particulars of directors, and of any change therein | |
Registry | Sep 5, 2019 | Aug 30, 2019 | List of authorized signatories | |
Registry | Aug 29, 2019 | Aug 19, 2019 | Particulars of directors, and of any change therein | |
Registry | Jul 25, 2019 | Jul 18, 2019 | Annual return for the year 2019 | |
Financials | May 23, 2019 | May 13, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 9, 2019 | Apr 30, 2019 | Particulars of directors, and of any change therein | |
Registry | May 9, 2019 | Apr 30, 2019 | Return of members, and of any change therein | |
Registry | Nov 1, 2018 | Oct 23, 2018 | Change of accounting reference period | |
Registry | Nov 1, 2018 | Oct 23, 2018 | Change of accounting reference period 109... | |
Registry | Aug 23, 2018 | Aug 17, 2018 | List of authorized signatories | |
Registry | Aug 16, 2018 | Aug 7, 2018 | Annual return for the year 2018 | |
Registry | Jun 14, 2018 | Jun 4, 2018 | Particulars of directors, and of any change therein | |
Financials | May 31, 2018 | May 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 17, 2018 | May 10, 2018 | Particulars of directors, and of any change therein | |
Financials | Nov 16, 2017 | Nov 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 11, 2017 | May 4, 2017 | List of authorized signatories | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Annual return for the year 2016 | |
Registry | Jul 28, 2016 | Jul 19, 2016 | Particulars of directors, and of any change therein | |
Financials | May 5, 2016 | Apr 29, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 13, 2014 | Nov 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 6, 2014 | Oct 30, 2014 | Voluntary return of members | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Annual return for the year 2014 | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Voluntary return of members | |
Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Sep 26, 2013 | Sep 19, 2013 | Annual filing of accounts year ending Mar 31 2001 | |
Registry | Sep 26, 2013 | Sep 19, 2013 | Voluntary return of members | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Annual return for the year 2013 | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 14, 2012 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Annual return for the year 2011 | |
Financials | Jun 2, 2011 | May 25, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts 272... | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2010 | |
Financials | Dec 10, 2009 | Dec 2, 2009 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Particulars of directors and secretaries | |
Financials | Nov 6, 2008 | Oct 31, 2008 | Annual filing of accounts | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 26, 2008 | Voluntary return of members | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Particulars of directors and secretaries | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2006 | |
Financials | Dec 15, 2005 | Dec 6, 2005 | Annual filing of accounts | |
Financials | Dec 15, 2005 | Dec 6, 2005 | Annual filing of accounts 153... | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Voluntary return of members | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Return of share transfer | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Return of allotments | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Letter of substitution | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Substituted return of particulars of directors | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Particulars of directors and secretaries | |
Financials | Dec 29, 2003 | Dec 17, 2003 | Annual filing of accounts | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Letter of substitution | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Substituted annual return for the year 1998 | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Letter of substitution | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Substituted annual return for the year 2003 | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Return of particulars of directors | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Letter of substitution | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Substituted annual return for the year 1999 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Annual return for the year 2000 | |
Registry | Mar 2, 2000 | Feb 25, 2000 | List of authorized signatories | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Return of particulars of directors | |
Registry | Sep 24, 1998 | Sep 17, 1998 | Return of particulars of directors 247... | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Annual return for the year 1998 | |
Registry | Jun 4, 1998 | May 27, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Annual return for the year 1997 320... | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Notice of change of situation of registered office | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Annual return for the year 1996 | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Return of particulars of directors | |
Registry | Jun 22, 1995 | Jun 12, 1995 | Memorandum of association | |
Registry | Jun 22, 1995 | Jun 12, 1995 | Articles of association | |
Registry | Jun 22, 1995 | Jun 12, 1995 | Declaration of compliance |