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 | Thursday, May 30, 1996 (3 decades ago) |
Company Number | 00203 |
Universal Entity Code | 9643-6056-0876-9325 |
Record last updated | Sunday, March 10, 2024 12:15:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 7, 2024 | Mar 1, 2024 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2024 | Jan 2, 2024 | Annual return for the year 2023 | |
Registry | Jan 19, 2023 | Jan 11, 2023 | Annual return for the year 2022 | |
Financials | May 19, 2022 | May 9, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 20, 2022 | Jan 10, 2022 | Annual return for the year 2021 | |
Financials | Nov 4, 2021 | Oct 25, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Jun 24, 2021 | Jun 15, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 14, 2021 | Jan 6, 2021 | Annual return for the year 2020 | |
Registry | Nov 12, 2020 | Nov 2, 2020 | Particulars of directors, and of any change therein | |
Registry | Nov 12, 2020 | Nov 2, 2020 | Return of members, and of any change therein | |
Financials | Sep 24, 2020 | Sep 14, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
Registry | Jan 17, 2019 | Jan 7, 2019 | Annual return for the year 2018 | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Financials | Jan 4, 2018 | Dec 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 1, 2016 | Nov 21, 2016 | Particulars of directors, and of any change therein | |
Financials | Oct 20, 2016 | Oct 13, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 11, 2016 | Aug 1, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Annual return for the year 2015 | |
Registry | Feb 4, 2016 | Jan 29, 2016 | Special resolution filed | |
Registry | Nov 26, 2015 | Nov 18, 2015 | Particulars of directors, and of any change therein | |
Financials | Sep 3, 2015 | Aug 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 5, 2015 | Jan 26, 2015 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 26, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 28, 2013 | Mar 18, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Letter of substitution | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Substituted annual return for the year 2006 | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Annual return for the year 2009 | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Annual return for the year 2010 | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts 160... | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Particulars of directors and secretaries | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Form of particulars for registration of charge | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Entry in register of charges | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Certificate of registration | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Return of allotments | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Resolution increasing nominal share capital | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Notice of increase of nominal share capital | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Statement of increase of nominal share capital | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Amended memorandum of association | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Amended articles of association | |
Registry | May 21, 2009 | May 13, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 13, 2009 | Return of allotments | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Particulars of directors and secretaries 595... | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Notice of change of situation of registered office | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts 620... | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 13, 2006 | Particulars of directors and secretaries | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Annual return for the year 2005 | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Financials | Jul 4, 2002 | Jun 27, 2002 | Annual filing of accounts | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Certificate of registration | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Amended memorandum of association | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Amended articles of association | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Form of particulars for registration of charge | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Entry in register of charges | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Special resolution amending memorandum and articles of association | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Memorandum of satisfaction | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Certificate of satisfaction | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Financials | Jan 24, 2002 | Jan 14, 2002 | Annual filing of accounts | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | May 21, 1998 | May 11, 1998 | Letter of substitution | |
Registry | May 21, 1998 | May 11, 1998 | Substituted return of particulars of directors | |
Registry | May 14, 1998 | May 6, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Jun 6, 1996 | May 30, 1996 | Form of particulars for registration of charge | |
Registry | Jun 6, 1996 | May 30, 1996 | Entry in register of charges | |
Registry | Jun 6, 1996 | May 30, 1996 | Certificate of registration | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Return of particulars of directors | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Notice of change of situation of registered office | |
Registry | Jan 11, 1996 | Jan 3, 1996 | Annual return for the year 1995 | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Annual return for the year 1994 | |
Registry | Feb 3, 1994 | Jan 24, 1994 | Annual return for the year 1993 |