Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, November 14, 1996 (3 decades ago) |
Company Number | 59715 |
Universal Entity Code | 6174-8700-2968-8311 |
Record last updated | Sunday, November 12, 2023 12:10:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 9, 2023 | Nov 2, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Aug 24, 2023 | Aug 14, 2023 | Annual return for the year 2023 | |
Financials | Nov 3, 2022 | Oct 25, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Annual return for the year 2022 | |
Registry | Dec 2, 2021 | Nov 26, 2021 | Electronic annual return 2021 | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jun 3, 2021 | May 26, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Dec 17, 2020 | Dec 8, 2020 | Electronic annual return 2020 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Annual return for the year 2019 | |
Financials | Aug 29, 2019 | Aug 23, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 22, 2018 | Nov 16, 2018 | Annual return for the year 2018 | |
Financials | Oct 18, 2018 | Oct 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Oct 18, 2018 | Oct 9, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Feb 15, 2018 | Feb 6, 2018 | Return of members, and of any change therein | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Annual return for the year 2017 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
Financials | Jun 23, 2016 | Jun 14, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 17, 2015 | Dec 8, 2015 | Annual return for the year 2015 | |
Financials | Jul 16, 2015 | Jul 8, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jul 16, 2015 | Jul 6, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jul 9, 2015 | Jul 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Registry | Oct 16, 2014 | Oct 10, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 11, 2014 | Sep 5, 2014 | Particulars of directors and secretaries | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Substituted annual return for the year 2010 | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Letter of substitution | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Particulars of directors and secretaries | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Particulars of directors and secretaries 24... | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | May 20, 2004 | May 14, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Financials | May 9, 2002 | May 2, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Apr 30, 1998 | Apr 21, 1998 | Return of particulars of directors | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Notice of change of situation of registered office | |
Registry | Oct 2, 1997 | Sep 22, 1997 | Return of allotments | |
Registry | Sep 25, 1997 | Sep 19, 1997 | Return of particulars of directors | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Memorandum of association | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Articles of association | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Declaration of compliance | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Notice of situation of registered office | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Statement of nominal share capital | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Duplicate of certificate of incorporation |