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 | Tuesday, January 17, 1995 (3 decades ago) |
Company Number | 54081 |
Universal Entity Code | 3245-2292-5413-0113 |
Record last updated | Saturday, April 15, 2023 11:05:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Apr 6, 2023 | Mar 27, 2023 | Annual filing of accounts year ending Apr 5 2021 | |
Registry | Feb 2, 2023 | Jan 26, 2023 | Annual return for the year 2023 | |
Financials | Sep 29, 2022 | Sep 22, 2022 | Annual filing of accounts year ending Apr 5 2020 | |
Financials | Sep 29, 2022 | Sep 22, 2022 | Annual filing of accounts year ending Apr 5 2019 | |
Registry | Apr 14, 2022 | Apr 7, 2022 | Annual return for the year 2022 | |
Registry | Apr 14, 2022 | Apr 7, 2022 | Annual return for the year 2021 | |
Registry | Apr 14, 2022 | Apr 5, 2022 | Annual return for the year 2020 | |
Registry | Feb 24, 2022 | Feb 16, 2022 | Notice of any change of registered office | |
Registry | Feb 24, 2022 | Feb 16, 2022 | Return of members, and of any change therein | |
Registry | Feb 24, 2022 | Feb 16, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 28, 2021 | Jan 19, 2021 | Particulars of directors, and of any change therein | |
Registry | Dec 3, 2020 | Nov 26, 2020 | Notice of any change of registered office | |
Registry | Nov 26, 2020 | Two appointments: 2 men | ||
Registry | Jan 30, 2020 | Jan 23, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Apr 11, 2019 | Apr 3, 2019 | Annual filing of accounts year ending Apr 5 2018 | |
Registry | Feb 7, 2019 | Jan 29, 2019 | Annual return for the year 2019 | |
Financials | Aug 30, 2018 | Aug 21, 2018 | Annual filing of accounts year ending Apr 5 2017 | |
Financials | Aug 30, 2018 | Aug 21, 2018 | Annual filing of accounts year ending Apr 5 2016 | |
Registry | Jun 14, 2018 | Jun 6, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 15, 2018 | Mar 9, 2018 | Annual return for the year 2018 | |
Registry | Feb 2, 2017 | Jan 26, 2017 | Annual return for the year 2017 | |
Financials | May 19, 2016 | May 9, 2016 | Annual filing of accounts year ending Apr 5 2015 | |
Registry | Feb 4, 2016 | Jan 29, 2016 | Annual return for the year 2016 | |
Registry | Jan 21, 2016 | Jan 15, 2016 | Annual return for the year 2015 | |
Registry | Nov 12, 2015 | Nov 6, 2015 | Particulars of directors, and of any change therein | |
Registry | Nov 3, 2015 | Appointment of a woman | ||
Financials | Jul 9, 2015 | Jun 30, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Annual return for the year 2013 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2012 | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Particulars of directors and secretaries | |
Registry | Mar 20, 2012 | Appointment of a person as Director - Corporation | ||
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Particulars of directors and secretaries | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Annual return for the year 2011 | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Notice of change of situation of registered office | |
Registry | Mar 3, 2011 | Feb 25, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 25, 2011 | Notice of change of situation of registered office | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Mar 5, 2009 | Feb 25, 2009 | Particulars of directors and secretaries | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Annual return for the year 2008 | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Notice of change of situation of registered office | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Particulars of directors and secretaries | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Annual return for the year 2007 | |
Registry | Jun 7, 2007 | May 30, 2007 | Form of particulars for registration of charge | |
Registry | Jun 7, 2007 | May 30, 2007 | Entry in register of charges | |
Registry | Jun 7, 2007 | May 30, 2007 | Certificate of registration | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Particulars of directors and secretaries | |
Registry | Apr 11, 2007 | Appointment of a woman | ||
Financials | Feb 1, 2007 | Jan 24, 2007 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Substituted annual return for the year 2003 | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Letter of substitution | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Letter of substitution 30... | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Substituted annual return for the year 2004 | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Letter of substitution | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Substituted annual return for the year 2005 | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Letter of substitution | |
Registry | Jan 11, 2007 | Jan 2, 2007 | Substituted annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Financials | Nov 24, 2005 | Nov 17, 2005 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 17, 2005 | Annual filing of accounts 417... | |
Registry | May 5, 2005 | Apr 30, 2005 | Annual return for the year 2005 | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Financials | Mar 20, 2003 | Mar 12, 2003 | Annual filing of accounts 300... | |
Registry | Feb 27, 2003 | Feb 21, 2003 | Annual return for the year 2003 | |
Registry | Apr 11, 2002 | Apr 2, 2002 | Annual return for the year 2002 | |
Registry | Mar 15, 2001 | Mar 8, 2001 | Particulars of directors and secretaries | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Return of particulars of directors | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Annual return for the year 2000 | |
Registry | Feb 18, 1999 | Feb 11, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 25, 1998 | Certificate of registration | |
Registry | Jul 2, 1998 | Jun 25, 1998 | Form of particulars for registration of charge | |
Registry | Jul 2, 1998 | Jun 25, 1998 | Entry in register of charges | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Return of allotments | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Resolution increasing nominal share capital | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Notice of increase of nominal share capital | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Statement of increase of nominal share capital | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Amended memorandum of association | |
Registry | Aug 28, 1997 | Aug 20, 1997 | Return of particulars of directors | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Annual return for the year 1997 | |
Registry | Feb 29, 1996 | Feb 19, 1996 | Annual return for the year 1996 | |
Registry | Aug 3, 1995 | Jul 27, 1995 | Return of particulars of directors | |
Registry | Jun 1, 1995 | May 26, 1995 | Certificate of registration | |
Registry | Jun 1, 1995 | May 26, 1995 | Certificate of registration 445... | |
Registry | Jun 1, 1995 | May 26, 1995 | Certificate of registration | |
Registry | Jun 1, 1995 | May 26, 1995 | Form of particulars for registration of charge | |
Registry | Jun 1, 1995 | May 26, 1995 | Form of particulars for registration of charge 410... | |
Registry | Jun 1, 1995 | May 26, 1995 | Form of particulars for registration of charge | |
Registry | Jun 1, 1995 | May 26, 1995 | Entry in register of charges |