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 | Thursday, June 13, 1996 (3 decades ago) |
Company Number | 58297 |
Universal Entity Code | 8103-5279-4559-4319 |
Record last updated | Tuesday, August 9, 2022 11:10:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2022 | Jul 14, 2022 | Annual return for the year 2022 | |
Financials | Feb 10, 2022 | Jan 31, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Annual return for the year 2021 | |
Financials | Jan 14, 2021 | Jan 5, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 24, 2020 | Sep 14, 2020 | Annual return for the year 2020 | |
Financials | Oct 10, 2019 | Oct 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 15, 2019 | Annual return for the year 2019 | |
Financials | Jul 25, 2019 | Jul 19, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 19, 2018 | Jul 12, 2018 | Annual return for the year 2018 | |
Registry | Jul 21, 2016 | Jul 14, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 6, 2015 | Jul 28, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2013 | |
Registry | Apr 4, 2013 | Mar 27, 2013 | Special resolution amending memorandum and articles of association | |
Registry | Apr 4, 2013 | Mar 27, 2013 | Amended memorandum of association | |
Registry | Apr 4, 2013 | Mar 27, 2013 | Amended articles of association | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts 224... | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 13, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Jun 9, 2005 | Jun 3, 2005 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Annual return for the year 1998 | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Annual return for the year 1997 | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Return of allotments | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Return of particulars of directors | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Memorandum of association | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Articles of association | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Declaration of compliance | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Notice of situation of registered office | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Statement of nominal share capital | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Duplicate of certificate of incorporation |