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 | 00693 |
Universal Entity Code | 5449-5567-9183-2426 |
Record last updated | Sunday, January 22, 2023 12:18:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 5, 2023 | Dec 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Sep 29, 2022 | Sep 21, 2022 | Annual return for the year 2022 | |
Registry | Mar 3, 2022 | Feb 23, 2022 | Particulars of directors, and of any change therein | |
Financials | Jan 6, 2022 | Dec 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Sep 30, 2021 | Sep 22, 2021 | Annual return for the year 2021 | |
Financials | Jan 7, 2021 | Dec 22, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 1, 2020 | Sep 22, 2020 | Annual return for the year 2020 | |
Financials | Oct 1, 2020 | Sep 22, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Special resolution filed | |
Registry | Oct 3, 2019 | Sep 25, 2019 | Annual return for the year 2019 | |
Registry | Nov 15, 2018 | Nov 6, 2018 | Particulars of directors, and of any change therein | |
Financials | Nov 1, 2018 | Oct 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Annual return for the year 2018 | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Annual return for the year 2017 | |
Financials | Oct 19, 2017 | Oct 9, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 12, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 12, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 3, 2016 | Oct 25, 2016 | Annual return for the year 2016 | |
Registry | Oct 22, 2015 | Oct 12, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Voluntary return of members | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Particulars of directors and secretaries | |
Financials | Nov 1, 2012 | Oct 25, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Memorandum of satisfaction | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Certificate of satisfaction | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Memorandum of satisfaction | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Certificate of satisfaction | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 444... | |
Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 445... | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Particulars of directors and secretaries | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts 200... | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Particulars of directors and secretaries | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Notice of change of situation of registered office | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | May 5, 2005 | Apr 25, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Voluntary return of members | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 19, 2003 | Annual filing of accounts | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | May 17, 2001 | May 11, 2001 | Notice of change of situation of registered office | |
Registry | Dec 7, 2000 | Nov 27, 2000 | Annual return for the year 2000 | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1998 | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Return of particulars of directors | |
Registry | Dec 18, 1997 | Dec 9, 1997 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1996 | |
Registry | May 2, 1996 | Apr 22, 1996 | Return of particulars of directors | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Annual return for the year 1995 | |
Registry | Apr 13, 1995 | Apr 4, 1995 | Return of particulars of directors | |
Registry | Oct 13, 1994 | Oct 6, 1994 | Annual return for the year 1992 | |
Registry | Oct 13, 1994 | Oct 6, 1994 | Annual return for the year 1993 | |
Registry | Oct 13, 1994 | Oct 6, 1994 | Annual return for the year 1994 |