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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Company Number | 26225 |
Universal Entity Code | 5438-8754-6154-8799 |
Record last updated | Sunday, January 22, 2023 12:17:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 5, 2023 | Dec 20, 2022 | Electronic annual return 2022 | |
Registry | Aug 4, 2022 | Jul 27, 2022 | Particulars of directors, and of any change therein | |
Financials | Jul 7, 2022 | Jun 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Annual return for the year 2021 | |
Financials | Sep 30, 2021 | Sep 21, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jan 7, 2021 | Dec 23, 2020 | Electronic annual return 2020 | |
Registry | Jan 7, 2021 | Dec 23, 2020 | Return of members, and of any change therein | |
Financials | Oct 15, 2020 | Oct 9, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 2, 2020 | Dec 24, 2019 | Annual return for the year 2019 | |
Financials | Jun 13, 2019 | Jun 5, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Apr 4, 2019 | Mar 28, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 28, 2019 | Mar 21, 2019 | Particulars of directors, and of any change therein | |
Registry | Mar 28, 2019 | Mar 21, 2019 | Return of members, and of any change therein | |
Registry | Jan 31, 2019 | Jan 24, 2019 | Particulars of directors, and of any change therein | |
Registry | Jan 31, 2019 | Jan 24, 2019 | Return of members, and of any change therein | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Registry | Apr 5, 2018 | Mar 28, 2018 | Annual return for the year 2017 | |
Registry | Mar 22, 2018 | Mar 14, 2018 | Notice of any change of registered office | |
Registry | Nov 16, 2017 | Nov 9, 2017 | Particulars of secretaries, and of any change therein | |
Financials | Mar 2, 2017 | Feb 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 2, 2017 | Feb 24, 2017 | Annual return for the year 2016 | |
Financials | Oct 13, 2016 | Oct 6, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 13, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 23, 2015 | Apr 13, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2014 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2013 | |
Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Voluntary return of members | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Particulars of directors and secretaries | |
Registry | Sep 20, 2012 | Sep 14, 2012 | Particulars of directors and secretaries 351... | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Voluntary return of members | |
Financials | Jul 12, 2012 | Jul 5, 2012 | Annual filing of accounts | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Particulars of directors and secretaries | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Particulars of directors and secretaries 36... | |
Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts | |
Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts 37... | |
Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts | |
Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts 38... | |
Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Particulars of directors and secretaries | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Annual return for the year 2007 | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Annual return for the year 2008 | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Annual return for the year 2009 | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Annual return for the year 2010 | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Annual return for the year 2011 | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Order by the registrar to re-instate | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Application to re-instate a company to the register | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Affidavit in suport of application | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Notice of change of situation of registered office | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Letter of substitution | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Substituted annual return for the year 1996 | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Letter of substitution | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Substituted annual return for the year 1998 | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Letter of substitution | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Substituted annual return for the year 2004 | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Annual return for the year 2006 | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts 664... | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts 665... | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2004 | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2005 | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Particulars of directors and secretaries | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Particulars of directors and secretaries 249... | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 31, 2003 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Annual return for the year 2000 | |
Registry | Feb 24, 2000 | Feb 15, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 5, 1999 | Annual return for the year 1998 | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Notice of change of situation of registered office | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Annual return for the year 1996 | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Letter of substitution | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Substituted annual return for the year 1994 | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Letter of substitution | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Substituted annual return for the year 1995 | |
Registry | Dec 28, 1995 | Dec 21, 1995 | Annual return for the year 1995 | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Annual return for the year 1994 | |
Registry | Nov 10, 1994 | Nov 2, 1994 | Annual return for the year 1990 | |
Registry | Nov 10, 1994 | Nov 2, 1994 | Annual return for the year 1992 | |
Registry | Nov 10, 1994 | Nov 2, 1994 | Annual return for the year 1993 | |
Registry | Nov 10, 1994 | Oct 31, 1994 | Annual return for the year 1991 | |
Registry | Nov 10, 1994 | Nov 1, 1994 | Return of particulars of directors |