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 | 41739 |
Universal Entity Code | 0405-1599-4971-6252 |
Record last updated | Saturday, February 17, 2024 12:14:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 7, 2024 | Annual return for the year 2024 | |
Financials | Mar 2, 2023 | Feb 21, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Nov 24, 2022 | Nov 16, 2022 | Particulars of directors, and of any change therein | |
Registry | Feb 10, 2022 | Feb 1, 2022 | Electronic annual return 2022 | |
Financials | Oct 14, 2021 | Oct 6, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Feb 11, 2021 | Feb 4, 2021 | Electronic annual return 2021 | |
Registry | Dec 10, 2020 | Dec 5, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Feb 13, 2020 | Feb 7, 2020 | Annual return for the year 2020 | |
Registry | Jan 30, 2020 | Jan 21, 2020 | Particulars of directors, and of any change therein | |
Financials | Oct 31, 2019 | Oct 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 21, 2019 | Feb 11, 2019 | Annual return for the year 2019 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 15, 2018 | Feb 9, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 2, 2017 | Feb 24, 2017 | Annual return for the year 2017 | |
Financials | Feb 2, 2017 | Jan 25, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 25, 2016 | Feb 15, 2016 | Annual return for the year 2016 | |
Financials | Aug 6, 2015 | Jul 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Mar 12, 2015 | Mar 3, 2015 | Special resolution amending memorandum and articles of association | |
Registry | Mar 12, 2015 | Mar 3, 2015 | Amended memorandum of association | |
Registry | Mar 12, 2015 | Mar 3, 2015 | Amended articles of association | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Annual return for the year 2014 | |
Registry | Jul 24, 2014 | Jul 18, 2014 | Voluntary return of members | |
Financials | Jun 19, 2014 | Jun 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 22, 2014 | May 16, 2014 | Memorandum of satisfaction | |
Registry | May 22, 2014 | May 16, 2014 | Certificate of satisfaction | |
Registry | May 22, 2014 | May 16, 2014 | Memorandum of satisfaction | |
Registry | May 22, 2014 | May 16, 2014 | Certificate of satisfaction | |
Financials | Mar 13, 2014 | Mar 6, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Annual return for the year 2012 | |
Registry | Jun 6, 2013 | May 28, 2013 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries 352... | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Notice of change of situation of registered office | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Particulars of directors and secretaries | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts 189... | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts 189... | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts 190... | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts 191... | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts 192... | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Letter of substitution | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Substituted return of particulars of directors | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2011 | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2010 | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Particulars of directors and secretaries 294... | |
Registry | May 13, 2010 | May 6, 2010 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Annual return for the year 2008 | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2007 | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 20, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2005 | |
Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
Registry | Mar 7, 2002 | Feb 26, 2002 | Annual return for the year 2002 | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Return of particulars of directors | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 2000 | |
Registry | Feb 18, 1999 | Feb 9, 1999 | Annual return for the year 1999 | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Annual return for the year 1998 | |
Registry | Feb 13, 1997 | Feb 6, 1997 | Annual return for the year 1997 | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Annual return for the year 1996 | |
Registry | Feb 16, 1995 | Feb 10, 1995 | Annual return for the year 1995 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Feb 17, 1994 | Feb 11, 1994 | Annual return for the year 1994 |