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 | Wednesday, November 20, 1996 (3 decades ago) |
Company Number | 59760 |
Universal Entity Code | 5022-7086-9129-1551 |
Record last updated | Saturday, December 10, 2022 12:11:47 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 1, 2022 | Nov 21, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 1, 2022 | Nov 21, 2022 | Return of members, and of any change therein | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Notice that the company does not have authority to use the address registered | |
Financials | Dec 1, 2022 | Nov 24, 2022 | Annual filing of accounts year ending Mar 30 2022 | |
Registry | Jul 29, 2021 | Jul 21, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Electronic annual return 2021 | |
Financials | Nov 12, 2020 | Nov 5, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Jun 11, 2020 | Jun 1, 2020 | Annual return for the year 2020 | |
Financials | Oct 31, 2019 | Oct 22, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Apr 11, 2019 | Apr 4, 2019 | Annual return for the year 2019 | |
Financials | May 31, 2018 | May 23, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Apr 12, 2018 | Apr 3, 2018 | Annual return for the year 2018 | |
Financials | Apr 27, 2017 | Apr 21, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Feb 16, 2017 | Feb 8, 2017 | Annual return for the year 2017 | |
Financials | Aug 4, 2016 | Jul 26, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Aug 4, 2016 | Jul 27, 2016 | Annual return for the year 2016 | |
Financials | Mar 31, 2016 | Mar 21, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Annual return for the year 2015 | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Annual return for the year 2014 | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts 330... | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Annual return for the year 2010 | |
Financials | Mar 11, 2010 | Mar 2, 2010 | Annual filing of accounts | |
Financials | Mar 11, 2010 | Mar 2, 2010 | Annual filing of accounts 131... | |
Registry | Apr 2, 2009 | Mar 23, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Financials | Nov 23, 2006 | Nov 17, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Financials | Mar 30, 2006 | Mar 21, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 21, 2006 | Annual filing of accounts 213... | |
Financials | Mar 30, 2006 | Mar 21, 2006 | Annual filing of accounts | |
Financials | Mar 30, 2006 | Mar 21, 2006 | Annual filing of accounts 214... | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Letter of substitution | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Substituted annual return for the year 2002 | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 22, 2001 | Annual return for the year 2001 | |
Registry | Sep 22, 2000 | Sep 14, 2000 | Annual return for the year 2000 | |
Registry | Sep 22, 2000 | Sep 14, 2000 | Voluntary return of members | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Notice of change of situation of registered office | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Memorandum of association | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Articles of association | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Declaration of compliance | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Notice of situation of registered office | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Statement of nominal share capital | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Duplicate of certificate of incorporation |