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, October 21, 1994 (3 decades ago) |
Company Number | 53122 |
Universal Entity Code | 4994-0972-6542-7590 |
Record last updated | Sunday, November 12, 2023 12:11:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2023 | Oct 25, 2023 | Annual return for the year 2023 | |
Financials | Sep 7, 2023 | Aug 29, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Financials | Oct 6, 2022 | Sep 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Nov 4, 2021 | Oct 26, 2021 | Annual return for the year 2021 | |
Financials | May 27, 2021 | May 19, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Oct 29, 2020 | Oct 22, 2020 | Annual return for the year 2020 | |
Financials | Jun 11, 2020 | Jun 5, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 31, 2019 | Oct 22, 2019 | Annual return for the year 2019 | |
Registry | Aug 22, 2019 | Aug 13, 2019 | Notice of any change of registered office | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 9, 2019 | May 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Annual return for the year 2018 | |
Financials | Oct 18, 2018 | Oct 10, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Annual return for the year 2017 | |
Financials | Nov 2, 2017 | Oct 27, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 8, 2016 | Nov 28, 2016 | Annual return for the year 2016 | |
Financials | Oct 20, 2016 | Oct 10, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Financials | Jul 16, 2015 | Jul 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 17, 2014 | Jul 8, 2014 | Voluntary return of members | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 16, 2013 | May 9, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts | |
Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts 709... | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Financials | Apr 8, 2010 | Apr 1, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Annual return for the year 2007 | |
Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Letter of substitution | |
Registry | Nov 23, 2006 | Nov 17, 2006 | Substituted annual return for the year 2005 | |
Financials | Mar 9, 2006 | Mar 3, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of directors and secretaries | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Apr 3, 2003 | Mar 26, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 52... | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 15, 2002 | List of authorized signatories | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Particulars of directors and secretaries | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Annual return for the year 1997 | |
Registry | Oct 31, 1996 | Oct 22, 1996 | Annual return for the year 1996 | |
Registry | Oct 24, 1996 | Oct 17, 1996 | Letter of substitution | |
Registry | Oct 24, 1996 | Oct 17, 1996 | Substituted annual return for the year 1995 | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 9, 1995 | Return of particulars of directors | |
Registry | Jan 19, 1995 | Jan 9, 1995 | Return of particulars of directors 34... | |
Registry | Jan 19, 1995 | Jan 9, 1995 | Voluntary return of members | |
Registry | Nov 24, 1994 | Nov 17, 1994 | Voluntary return of members 396... | |
Registry | Nov 3, 1994 | Oct 26, 1994 | Return of particulars of directors | |
Registry | Nov 3, 1994 | Oct 26, 1994 | Voluntary return of members | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Memorandum of association | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Articles of association | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Declaration of compliance | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Notice of situation of registered office | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Statement of nominal share capital | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Duplicate of certificate of incorporation |