Extended Company Report with Annual Accounts  |
Includes
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| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 03827 |
| Universal Entity Code | 8067-9367-5263-3573 |
| Record last updated | Sunday, March 10, 2024 12:16:09 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2024 | Feb 19, 2024 | Memorandum of satisfaction | |
| Registry | Feb 29, 2024 | Feb 19, 2024 | Certificate of satisfaction | |
| Financials | Aug 24, 2023 | Aug 14, 2023 | Annual filing of accounts year ending Mar 30 2023 | |
| Registry | May 18, 2023 | May 10, 2023 | Annual return for the year 2023 | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Electronic annual filing of accounts Mar 30 2022 | |
| Registry | May 5, 2022 | Apr 28, 2022 | Electronic annual return 2022 | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Electronic annual return 2021 | |
| Registry | Jun 3, 2021 | May 26, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
| Registry | Dec 17, 2020 | Dec 8, 2020 | Electronic annual return 2020 | |
| Financials | Jul 23, 2020 | Jul 17, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
| Financials | Nov 28, 2019 | Nov 21, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
| Registry | May 23, 2019 | May 17, 2019 | Annual return for the year 2019 | |
| Financials | Jul 19, 2018 | Jul 10, 2018 | Annual filing of accounts year ending May 9 2018 | |
| Registry | Jun 7, 2018 | May 30, 2018 | Annual return for the year 2018 | |
| Financials | Feb 8, 2018 | Feb 1, 2018 | Annual filing of accounts year ending Mar 30 2017 | |
| Registry | May 25, 2017 | May 19, 2017 | Annual return for the year 2017 | |
| Financials | Jun 23, 2016 | Jun 14, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
| Registry | May 26, 2016 | May 19, 2016 | Annual return for the year 2016 | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Return of members, and of any change therein | |
| Financials | Sep 24, 2015 | Sep 16, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
| Financials | Sep 24, 2015 | Sep 16, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
| Financials | Sep 24, 2015 | Sep 16, 2015 | Annual filing of accounts year ending Mar 30 2007 | |
| Financials | Sep 24, 2015 | Sep 16, 2015 | Annual filing of accounts year ending Mar 30 2006 | |
| Registry | Jul 2, 2015 | Jun 26, 2015 | Annual return for the year 2015 | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Annual return for the year 2014 | |
| Registry | Feb 27, 2014 | Feb 17, 2014 | Annual return for the year 2013 | |
| Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
| Financials | Dec 5, 2013 | Nov 25, 2013 | Annual filing of accounts year ending Mar 30 2003 | |
| Financials | Dec 5, 2013 | Nov 25, 2013 | Annual filing of accounts year ending Mar 30 2002 | |
| Financials | Mar 7, 2013 | Feb 28, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
| Registry | Nov 29, 2012 | Nov 19, 2012 | Annual return for the year 2012 | |
| Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts | |
| Registry | Dec 9, 2010 | Nov 30, 2010 | Annual return for the year 2010 | |
| Registry | Dec 2, 2010 | Nov 24, 2010 | Annual return for the year 2009 | |
| Financials | Oct 28, 2010 | Oct 20, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 12, 2010 | Annual filing of accounts 336... | |
| Financials | May 20, 2010 | May 12, 2010 | Annual filing of accounts | |
| Registry | Mar 4, 2010 | Feb 26, 2010 | Return of allotments | |
| Registry | Jan 28, 2010 | Jan 22, 2010 | Resolution increasing nominal share capital | |
| Registry | Jan 28, 2010 | Jan 22, 2010 | Notice of increase of nominal share capital | |
| Registry | Jan 28, 2010 | Jan 22, 2010 | Statement of increase of nominal share capital | |
| Registry | Jan 28, 2010 | Jan 22, 2010 | Amended memorandum of association | |
| Registry | Jul 30, 2009 | Jul 24, 2009 | Annual return for the year 2008 | |
| Financials | Jul 12, 2007 | Jul 3, 2007 | Annual filing of accounts | |
| Financials | Jul 12, 2007 | Jul 3, 2007 | Annual filing of accounts 173... | |
| Registry | Jun 14, 2007 | Jun 4, 2007 | Annual return for the year 2007 | |
| Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2006 | |
| Registry | May 26, 2005 | May 18, 2005 | Annual return for the year 2005 | |
| Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
| Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2003 | |
| Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2002 | |
| Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2000 | |
| Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2001 | |
| Registry | Jan 23, 2003 | Jan 18, 2003 | Particulars of directors and secretaries | |
| Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
| Registry | Apr 20, 2000 | Apr 11, 2000 | Annual return for the year 1992 | |
| Registry | Apr 20, 2000 | Apr 11, 2000 | Voluntary return of members | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Return of particulars of directors | |
| Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
| Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
| Registry | Nov 13, 1997 | Nov 6, 1997 | Annual return for the year 1997 | |
| Registry | Jul 18, 1996 | Jul 10, 1996 | Annual return for the year 1993 | |
| Registry | Jul 18, 1996 | Jul 10, 1996 | Annual return for the year 1994 | |
| Registry | Jul 18, 1996 | Jul 10, 1996 | Annual return for the year 1996 | |
| Registry | Dec 7, 1995 | Nov 30, 1995 | Annual return for the year 1995 | |
