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 | Monday, October 14, 1996 (3 decades ago) |
Company Number | 30678 |
Universal Entity Code | 2529-7840-0731-2287 |
Record last updated | Sunday, January 22, 2023 12:18:53 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 | Jun 30, 2022 | Jun 20, 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 | Jul 1, 2021 | Jun 25, 2021 | Annual return for the year 2021 | |
Financials | Jan 7, 2021 | Dec 22, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Oct 1, 2020 | Sep 22, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 9, 2020 | Jul 1, 2020 | Annual return for the year 2020 | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Special resolution filed | |
Registry | Jul 4, 2019 | Jun 27, 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 | Jul 5, 2018 | Jun 27, 2018 | Annual return for the year 2018 | |
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 | Aug 4, 2016 | Jul 29, 2016 | Annual return for the year 2016 | |
Registry | Aug 13, 2015 | Aug 4, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 24, 2014 | Jul 15, 2014 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Voluntary return of members | |
Registry | Sep 12, 2013 | Sep 3, 2013 | Voluntary return of members 159... | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Annual return for the year 2013 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Particulars of directors and secretaries | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Annual return for the year 2011 | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts 392... | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts 393... | |
Registry | Jul 1, 2010 | Jun 23, 2010 | Annual return for the year 2010 | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Annual return for the year 2009 | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Particulars of directors and secretaries | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Annual return for the year 2008 | |
Financials | May 22, 2008 | May 12, 2008 | Annual filing of accounts | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Annual return for the year 2007 | |
Financials | Mar 15, 2007 | Mar 8, 2007 | Annual filing of accounts | |
Financials | Mar 15, 2007 | Mar 8, 2007 | Annual filing of accounts 525... | |
Financials | Mar 15, 2007 | Mar 8, 2007 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of change of situation of registered office | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Particulars of directors and secretaries | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Annual return for the year 2005 | |
Registry | May 5, 2005 | Apr 25, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 11, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | May 17, 2001 | May 11, 2001 | Notice of change of situation of registered office | |
Registry | Aug 10, 2000 | Aug 4, 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 | Aug 20, 1998 | Aug 13, 1998 | Return of particulars of directors | |
Registry | Jul 16, 1998 | Jul 6, 1998 | Annual return for the year 1998 | |
Registry | Jul 31, 1997 | Jul 24, 1997 | Annual return for the year 1997 | |
Registry | Oct 24, 1996 | Oct 14, 1996 | Entry in register of charges | |
Registry | Oct 24, 1996 | Oct 14, 1996 | Certificate of registration | |
Registry | Oct 24, 1996 | Oct 14, 1996 | Form of particulars for registration of charge | |
Registry | Sep 5, 1996 | Aug 28, 1996 | Annual return for the year 1996 | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Return of particulars of directors | |
Registry | Sep 14, 1995 | Sep 8, 1995 | Annual return for the year 1995 | |
Registry | Apr 13, 1995 | Apr 4, 1995 | Return of particulars of directors | |
Registry | Apr 13, 1995 | Apr 4, 1995 | Special resolution amending articles of association | |
Registry | Apr 13, 1995 | Apr 4, 1995 | Amended articles of association | |
Registry | Jul 28, 1994 | Jul 21, 1994 | Annual return for the year 1994 | |
Registry | Sep 23, 1993 | Sep 15, 1993 | Annual return for the year 1993 |