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, February 17, 1995 (3 decades ago) |
Company Number | 54440 |
Universal Entity Code | 2683-2213-3105-4004 |
Record last updated | Sunday, December 24, 2023 12:02:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 5, 2023 | Electronic annual filing of accounts Jan 31 2023 | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Annual return for the year 2022 | |
Registry | Dec 9, 2021 | Dec 1, 2021 | Particulars of directors, and of any change therein | |
Registry | Oct 21, 2021 | Oct 14, 2021 | Electronic annual filing of accounts Jan 31 2021 | |
Registry | Aug 26, 2021 | Aug 17, 2021 | Electronic annual filing of accounts Jan 31 2020 | |
Registry | Mar 18, 2021 | Mar 12, 2021 | Annual return for the year 2021 | |
Registry | Aug 20, 2020 | Aug 11, 2020 | Notice of any change of registered office | |
Registry | Aug 20, 2020 | Aug 10, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Annual return for the year 2020 | |
Registry | Nov 28, 2019 | Nov 20, 2019 | Electronic annual filing of accounts Jan 31 2019 | |
Registry | Mar 21, 2019 | Mar 15, 2019 | Annual return for the year 2019 | |
Registry | Mar 7, 2019 | Feb 27, 2019 | Electronic annual filing of accounts Jan 31 2018 | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Annual return for the year 2018 | |
Registry | Mar 8, 2018 | Mar 1, 2018 | Electronic annual filing of accounts Jan 31 2017 | |
Registry | Sep 21, 2017 | Sep 13, 2017 | Return of members, and of any change therein | |
Registry | Jun 1, 2017 | May 25, 2017 | Particulars of directors, and of any change therein | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Annual return for the year 2017 | |
Financials | May 19, 2016 | May 13, 2016 | Annual filing of accounts year ending Jan 31 2016 | |
Financials | May 19, 2016 | May 13, 2016 | Annual filing of accounts year ending Jan 31 2015 | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Annual return for the year 2016 | |
Registry | Oct 8, 2015 | Sep 30, 2015 | Special resolution filed | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Annual return for the year 2015 | |
Financials | Jun 26, 2014 | Jun 18, 2014 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | May 29, 2014 | May 21, 2014 | Annual return for the year 2014 | |
Financials | Nov 14, 2013 | Nov 8, 2013 | Annual filing of accounts year ending Jan 31 2013 | |
Financials | Nov 14, 2013 | Nov 8, 2013 | Annual filing of accounts year ending Jan 31 2012 | |
Financials | Nov 14, 2013 | Nov 8, 2013 | Annual filing of accounts year ending Jan 31 2011 | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 15, 2011 | Annual return for the year 2011 | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Annual return for the year 2010 | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2007 | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 23, 2005 | Annual filing of accounts | |
Financials | Jun 30, 2005 | Jun 23, 2005 | Annual filing of accounts 406... | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Annual return for the year 2004 | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Annual return for the year 2003 | |
Financials | Apr 3, 2003 | Mar 28, 2003 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Letter of substitution | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Substituted annual return for the year 1996 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Letter of substitution | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Substituted return of particulars of directors | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Letter of substitution | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Substituted annual return for the year 1997 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Letter of substitution | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Substituted annual return for the year 1998 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Letter of substitution | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Substituted annual return for the year 1999 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Letter of substitution | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Substituted annual return for the year 2002 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Substituted annual return for the year 2001 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Letter of substitution | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Substituted annual return for the year 2000 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Letter of substitution | |
Registry | Jun 6, 2002 | May 27, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Annual return for the year 2001 | |
Registry | May 25, 2000 | May 17, 2000 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 24, 1998 | Annual return for the year 1998 | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Annual return for the year 1997 | |
Registry | Apr 4, 1996 | Mar 26, 1996 | Annual return for the year 1996 | |
Registry | Apr 13, 1995 | Apr 3, 1995 | Return of particulars of directors | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Return of allotments | |
Registry | Mar 9, 1995 | Feb 27, 1995 | Return of allotments 27... | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Memorandum of association | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Articles of association | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Declaration of compliance | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Notice of situation of registered office | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Statement of nominal share capital | |
Registry | Feb 23, 1995 | Feb 17, 1995 | Duplicate of certificate of incorporation |