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 9, 1996 (3 decades ago) |
Company Number | 57279 |
Global Intermediary ID | D3SBN6.99999.SL.292 |
Universal Entity Code | 0319-7463-8986-0826 |
Record last updated | Thursday, June 2, 2022 11:05:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 26, 2022 | May 18, 2022 | Annual return for the year 2022 | |
Registry | May 12, 2022 | May 4, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jun 3, 2021 | May 26, 2021 | Annual return for the year 2021 | |
Registry | May 20, 2021 | May 12, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jun 4, 2020 | May 28, 2020 | Annual return for the year 2020 | |
Financials | Jun 4, 2020 | May 27, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | May 30, 2019 | May 21, 2019 | Annual return for the year 2019 | |
Financials | Feb 14, 2019 | Feb 8, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 31, 2018 | May 25, 2018 | Annual return for the year 2018 | |
Financials | Feb 15, 2018 | Feb 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 15, 2017 | Jun 6, 2017 | Annual return for the year 2017 | |
Financials | Mar 23, 2017 | Mar 17, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Annual return for the year 2016 | |
Financials | Feb 25, 2016 | Feb 16, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 25, 2016 | Feb 16, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 25, 2016 | Feb 16, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 25, 2016 | Feb 16, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Annual return for the year 2015 | |
Registry | Jun 5, 2014 | May 30, 2014 | Annual return for the year 2014 | |
Financials | Jan 16, 2014 | Jan 8, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jun 20, 2013 | Jun 12, 2013 | Annual return for the year 2013 | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Annual return for the year 2012 | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Annual return for the year 2011 | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts 446... | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts 447... | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts 448... | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts 449... | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts | |
Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 22, 2009 | Annual return for the year 2009 | |
Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2007 | |
Registry | Jun 1, 2006 | May 23, 2006 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 19, 2006 | Notice of change of situation of registered office | |
Registry | Mar 23, 2006 | Mar 17, 2006 | Letter of substitution | |
Registry | Mar 23, 2006 | Mar 17, 2006 | Substituted annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Particulars of directors and secretaries | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Voluntary return of members | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Voluntary return of members | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Letter of substitution | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Substituted annual return for the year 1997 | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Particulars of directors and secretaries | |
Financials | Mar 20, 2003 | Mar 11, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2002 | |
Registry | May 9, 2002 | May 3, 2002 | Particulars of directors and secretaries | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Annual return for the year 1999 | |
Registry | Sep 17, 1998 | Sep 7, 1998 | Annual return for the year 1998 | |
Registry | Sep 17, 1998 | Sep 7, 1998 | Return of particulars of directors | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1997 | |
Registry | Nov 13, 1997 | Nov 3, 1997 | Special resolution amending articles of association | |
Registry | Nov 13, 1997 | Nov 3, 1997 | Amended articles of association | |
Registry | Feb 29, 1996 | Feb 22, 1996 | Return of allotments | |
Registry | Feb 29, 1996 | Feb 21, 1996 | Return of particulars of directors | |
Registry | Feb 15, 1996 | Feb 9, 1996 | Memorandum of association | |
Registry | Feb 15, 1996 | Feb 9, 1996 | Articles of association | |
Registry | Feb 15, 1996 | Feb 9, 1996 | Declaration of compliance | |
Registry | Feb 15, 1996 | Feb 9, 1996 | Notice of situation of registered office | |
Registry | Feb 15, 1996 | Feb 9, 1996 | Statement of nominal share capital | |
Registry | Feb 15, 1996 | Feb 9, 1996 | Duplicate of certificate of incorporation |