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 | 21639 |
Global Intermediary ID | CI7RXW.99999.SL.292 |
Universal Entity Code | 3173-3442-2358-4628 |
Record last updated | Saturday, February 17, 2024 12:13:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, property |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 6, 2024 | Return of allotment of shares | |
Registry | Feb 8, 2024 | Jan 29, 2024 | Electronic annual filing of accounts Apr 30 2023 | |
Registry | Feb 1, 2024 | Jan 22, 2024 | Resolution increasing nominal share capital | |
Registry | Feb 1, 2024 | Jan 22, 2024 | Notice of increase of nominal share capital | |
Registry | Feb 1, 2024 | Jan 22, 2024 | Statement of increase of nominal share capital | |
Registry | Feb 1, 2024 | Jan 22, 2024 | Amended memorandum of association | |
Registry | Feb 1, 2024 | Jan 22, 2024 | Resolution redenominating shares | |
Registry | Feb 1, 2024 | Jan 22, 2024 | Notice of redenomination of shares | |
Registry | Feb 1, 2024 | Jan 22, 2024 | Statement of redenomination | |
Registry | Oct 26, 2023 | Oct 16, 2023 | Special resolution amending articles of association | |
Registry | Oct 26, 2023 | Oct 16, 2023 | Amended articles of association | |
Registry | May 18, 2023 | May 9, 2023 | Annual return for the year 2023 | |
Registry | Sep 15, 2022 | Sep 10, 2022 | Electronic annual filing of accounts Apr 30 2022 | |
Registry | Jul 15, 2021 | Jul 7, 2021 | Electronic annual filing of accounts Apr 30 2021 | |
Registry | Jul 15, 2021 | Jul 8, 2021 | Electronic annual return 2021 | |
Registry | Jul 15, 2021 | Jul 7, 2021 | Electronic annual filing of accounts Apr 30 2020 | |
Registry | Jul 15, 2021 | Jul 8, 2021 | Electronic annual return 2020 | |
Registry | May 14, 2020 | May 5, 2020 | Annual return for the year 2019 | |
Registry | May 14, 2020 | May 4, 2020 | Direction by the registrar to re-instate | |
Financials | May 14, 2020 | May 7, 2020 | Annual filing of accounts year ending Apr 30 2019 | |
Registry | May 14, 2020 | May 5, 2020 | Annual return for the year 2018 | |
Financials | May 14, 2020 | May 7, 2020 | Annual filing of accounts year ending Apr 30 2018 | |
Registry | May 14, 2020 | May 5, 2020 | Annual return for the year 2017 | |
Financials | May 14, 2020 | May 7, 2020 | Annual filing of accounts year ending Apr 30 2017 | |
Registry | May 14, 2020 | May 5, 2020 | Annual return for the year 2016 | |
Registry | May 14, 2020 | May 5, 2020 | Annual return for the year 2015 | |
Financials | May 14, 2020 | May 7, 2020 | Annual filing of accounts year ending Apr 30 2015 | |
Registry | May 14, 2020 | May 4, 2020 | Annual return for the year 2014 | |
Financials | May 14, 2020 | May 7, 2020 | Annual filing of accounts year ending Apr 30 2014 | |
Registry | Mar 19, 2020 | Mar 10, 2020 | Application to re-instate a company to the register | |
Registry | Mar 19, 2020 | Mar 10, 2020 | Affidavit in suport of application | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Apr 30 2012 | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Apr 30 2011 | |
Registry | May 24, 2012 | May 16, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Financials | Nov 4, 2010 | Oct 29, 2010 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Annual return for the year 2007 | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Annual return for the year 2008 | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Annual return for the year 2009 | |
Financials | Feb 18, 2010 | Feb 12, 2010 | Annual filing of accounts | |
Financials | Jan 22, 2009 | Jan 16, 2009 | Annual filing of accounts 528... | |
Financials | Jan 22, 2009 | Jan 16, 2009 | Annual filing of accounts | |
Financials | Jan 22, 2009 | Jan 16, 2009 | Annual filing of accounts 529... | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Annual return for the year 2006 | |
Financials | Oct 27, 2005 | Oct 21, 2005 | Annual filing of accounts | |
Registry | May 26, 2005 | May 16, 2005 | Annual return for the year 2005 | |
Financials | Mar 31, 2005 | Mar 23, 2005 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | May 29, 2003 | May 23, 2003 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2001 | |
Financials | Oct 10, 2002 | Oct 3, 2002 | Annual filing of accounts | |
Financials | Oct 10, 2002 | Oct 3, 2002 | Annual filing of accounts 407... | |
Registry | Apr 11, 2002 | Apr 2, 2002 | Particulars of directors and secretaries | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Annual return for the year 1999 | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Annual return for the year 2000 | |
Registry | Dec 17, 1998 | Dec 8, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 23, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 9, 1995 | Annual return for the year 1995 | |
Registry | May 12, 1994 | May 5, 1994 | Annual return for the year 1994 | |
Registry | Jun 17, 1993 | Jun 11, 1993 | Annual return for the year 1993 |