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, January 27, 1995 (3 decades ago) |
Company Number | 54233 |
Universal Entity Code | 6750-1523-4355-2704 |
Record last updated | Sunday, March 10, 2024 12:16:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 29, 2024 | Feb 20, 2024 | Notice that the company does not have authority to use the address registered | |
Registry | Feb 29, 2024 | Feb 19, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 5, 2022 | Apr 29, 2022 | Annual return for the year 2022 | |
Financials | Sep 23, 2021 | Sep 16, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | May 13, 2021 | May 5, 2021 | Annual return for the year 2021 | |
Financials | Mar 11, 2021 | Mar 1, 2021 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 28, 2021 | Jan 20, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 21, 2021 | Jan 11, 2021 | Particulars of directors, managers and secretaries, and of any change therein 27... | |
Financials | Jan 14, 2021 | Jan 5, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 7, 2021 | Dec 21, 2020 | Annual return for the year 2020 | |
Registry | May 16, 2019 | May 10, 2019 | Annual return for the year 2019 | |
Financials | Jun 21, 2018 | Jun 13, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 10, 2018 | May 2, 2018 | Annual return for the year 2018 | |
Financials | Apr 5, 2018 | Mar 28, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 19, 2016 | May 10, 2016 | Annual return for the year 2016 | |
Registry | Jun 11, 2015 | Jun 2, 2015 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 15, 2014 | May 8, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 15, 2014 | May 8, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 15, 2014 | May 8, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | May 8, 2014 | Apr 29, 2014 | Annual return for the year 2014 | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Annual return for the year 2013 | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts 419... | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts 419... | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Annual return for the year 2011 | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Voluntary return of members | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 16, 2008 | Annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Voluntary return of members | |
Financials | Oct 18, 2007 | Oct 9, 2007 | Annual filing of accounts | |
Registry | Sep 7, 2006 | Sep 2, 2006 | Voluntary return of members | |
Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts 413... | |
Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts 413... | |
Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2005 | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Voluntary return of members | |
Registry | May 2, 2003 | Apr 23, 2003 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Return of share transfer | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Voluntary return of members | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
Registry | Jun 4, 1998 | May 27, 1998 | Annual return for the year 1998 | |
Registry | May 7, 1998 | Apr 28, 1998 | Return of particulars of directors | |
Registry | May 7, 1998 | Apr 28, 1998 | Return of particulars of directors 173... | |
Registry | Jun 19, 1997 | Jun 9, 1997 | Annual return for the year 1997 | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Return of particulars of directors | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Return of particulars of directors 207... | |
Registry | May 9, 1996 | Apr 29, 1996 | Annual return for the year 1996 | |
Registry | Aug 24, 1995 | Aug 14, 1995 | Return of particulars of directors | |
Registry | Apr 13, 1995 | Apr 7, 1995 | Return of particulars of directors 359... | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Return of particulars of directors | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Return of particulars of directors 380... | |
Registry | Feb 23, 1995 | Feb 14, 1995 | Return of particulars of directors | |
Registry | Feb 23, 1995 | Feb 14, 1995 | Return of particulars of directors 117... | |
Registry | Feb 23, 1995 | Feb 13, 1995 | Return of allotments | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Memorandum of association | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Articles of association | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Declaration of compliance | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Notice of situation of registered office | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Statement of nominal share capital | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Duplicate of certificate of incorporation |