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 | Tuesday, February 8, 1994 (3 decades ago) |
Company Number | 50536 |
Universal Entity Code | 1274-1974-8900-0027 |
Record last updated | Saturday, November 4, 2023 12:14:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 19, 2023 | Oct 10, 2023 | Electronic letter of striking off | |
Registry | Sep 7, 2023 | Aug 30, 2023 | Change of accounting reference period | |
Registry | Mar 24, 2022 | Mar 17, 2022 | Annual return for the year 2022 | |
Financials | Dec 9, 2021 | Nov 29, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 9, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 15, 2021 | Apr 9, 2021 | Return of members, and of any change therein | |
Registry | Mar 25, 2021 | Mar 16, 2021 | Annual return for the year 2021 | |
Financials | Feb 4, 2021 | Jan 29, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 19, 2020 | Mar 10, 2020 | Annual return for the year 2020 | |
Financials | Jul 18, 2019 | Jul 9, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 21, 2019 | Mar 14, 2019 | Annual return for the year 2019 | |
Financials | Apr 5, 2018 | Mar 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 15, 2018 | Mar 7, 2018 | Annual return for the year 2018 | |
Financials | Jun 15, 2017 | Jun 8, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 453... | |
Registry | Jan 12, 2017 | Jan 6, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Apr 7, 2016 | Mar 30, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Apr 7, 2016 | Mar 30, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 17, 2016 | Mar 9, 2016 | Annual return for the year 2016 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 19, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Annual return for the year 2014 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Annual return for the year 2013 | |
Financials | Mar 14, 2013 | Mar 7, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Annual return for the year 2011 | |
Financials | Jun 9, 2011 | Jun 2, 2011 | Annual filing of accounts | |
Financials | Jun 9, 2011 | Jun 2, 2011 | Annual filing of accounts 304... | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Registry | May 21, 2009 | May 11, 2009 | Annual return for the year 2009 | |
Registry | May 7, 2009 | Apr 28, 2009 | Particulars of directors and secretaries | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts 504... | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts 505... | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts 506... | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Particulars of directors and secretaries | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2004 | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Particulars of directors and secretaries | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Particulars of directors and secretaries 450... | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Annual return for the year 2003 | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Mar 16, 2000 | Mar 6, 2000 | Annual return for the year 2000 | |
Registry | May 6, 1999 | Apr 26, 1999 | Annual return for the year 1999 | |
Registry | Sep 24, 1998 | Sep 15, 1998 | Annual return for the year 1998 | |
Registry | Jul 17, 1997 | Jul 7, 1997 | Return of particulars of directors | |
Registry | May 29, 1997 | May 20, 1997 | Annual return for the year 1997 | |
Registry | Mar 21, 1996 | Mar 15, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 12, 1995 | Annual return for the year 1995 | |
Registry | Feb 24, 1994 | Feb 18, 1994 | Return of particulars of directors | |
Registry | Feb 24, 1994 | Feb 18, 1994 | Return of allotments | |
Registry | Feb 17, 1994 | Feb 8, 1994 | Memorandum of association | |
Registry | Feb 17, 1994 | Feb 8, 1994 | Articles of association | |
Registry | Feb 17, 1994 | Feb 8, 1994 | Declaration of compliance | |
Registry | Feb 17, 1994 | Feb 8, 1994 | Notice of situation of registered office | |
Registry | Feb 17, 1994 | Feb 8, 1994 | Statement of nominal share capital | |
Registry | Feb 17, 1994 | Feb 8, 1994 | Duplicate of certificate of incorporation |