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, April 13, 1995 (3 decades ago) |
Company Number | 54886 |
Universal Entity Code | 7277-3349-6793-8256 |
Record last updated | Saturday, August 12, 2023 11:01:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 10, 2023 | Jul 31, 2023 | Annual return for the year 2023 | |
Registry | Aug 4, 2022 | Jul 26, 2022 | Annual return for the year 2022 | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Annual return for the year 2021 | |
Financials | Feb 18, 2021 | Feb 11, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Annual return for the year 2020 | |
Financials | Aug 22, 2019 | Aug 13, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Aug 22, 2019 | Aug 13, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Aug 22, 2019 | Aug 12, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Aug 1, 2019 | Jul 24, 2019 | Annual return for the year 2019 | |
Registry | Aug 2, 2018 | Jul 27, 2018 | Annual return for the year 2018 | |
Financials | Apr 20, 2017 | Apr 12, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 15, 2015 | Annual return for the year 2015 | |
Registry | Oct 23, 2014 | Oct 15, 2014 | Annual return for the year 2014 | |
Financials | Jul 10, 2014 | Jul 1, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 26, 2014 | Jun 21, 2014 | Voluntary return of members | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Voluntary return of members 410... | |
Registry | Sep 19, 2013 | Sep 13, 2013 | Annual return for the year 2013 | |
Financials | Apr 4, 2013 | Mar 27, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Dec 6, 2012 | Nov 28, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Form of particulars for registration of charge | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Entry in register of charges | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Certificate of registration | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Voluntary return of members | |
Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2012 | |
Registry | May 3, 2012 | Apr 25, 2012 | Memorandum of satisfaction | |
Registry | May 3, 2012 | Apr 25, 2012 | Certificate of satisfaction | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Voluntary return of members | |
Financials | Aug 25, 2011 | Aug 19, 2011 | Annual filing of accounts | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts 555... | |
Registry | Sep 9, 2010 | Sep 2, 2010 | Annual return for the year 2010 | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Annual return for the year 2009 | |
Financials | Apr 2, 2009 | Mar 24, 2009 | Annual filing of accounts | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Voluntary return of members | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 20, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Annual return for the year 2006 | |
Financials | Feb 9, 2006 | Feb 2, 2006 | Annual filing of accounts | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Registry | Oct 21, 2004 | Oct 11, 2004 | Voluntary return of members | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Annual return for the year 2004 | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Voluntary return of members | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Form of particulars for registration of charge | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Entry in register of charges | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Certificate of registration | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2003 | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Voluntary return of members | |
Financials | Feb 20, 2003 | Feb 11, 2003 | Annual filing of accounts | |
Financials | Feb 20, 2003 | Feb 11, 2003 | Annual filing of accounts 330... | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Resolution increasing and consolidating nominal share capital | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Notice of increase and consolidation of nominal share capital | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Statement of increase and consolidation of nominal share capital | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Amended memorandum of association | |
Registry | Dec 6, 2001 | Nov 26, 2001 | Voluntary return of members | |
Registry | Oct 11, 2001 | Oct 5, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 16, 2000 | Voluntary return of members | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Letter of substitution | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Annual return for the year 2000 | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Voluntary return of members | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Annual return for the year 1999 | |
Registry | Sep 3, 1998 | Aug 24, 1998 | Annual return for the year 1998 | |
Registry | Nov 20, 1997 | Nov 10, 1997 | Voluntary return of members | |
Registry | Nov 20, 1997 | Nov 10, 1997 | Annual return for the year 1997 | |
Registry | Nov 20, 1997 | Nov 11, 1997 | Annual return for the year 1996 | |
Registry | Nov 21, 1996 | Nov 11, 1996 | Return of allotments | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Special resolution amending name | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Amended memorandum of association | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Amended articles of association | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Duplicate certificate of change of name | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Resolution increasing and consolidating nominal share capital | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Notice of increase and consolidation of nominal share capital | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Statement of increase and consolidation of nominal share capital | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Amended memorandum of association | |
Registry | May 18, 1995 | May 9, 1995 | Return of allotments | |
Registry | May 11, 1995 | May 2, 1995 | Return of particulars of directors | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Memorandum of association | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Articles of association | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Declaration of compliance | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Notice of situation of registered office | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Statement of nominal share capital | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Duplicate of certificate of incorporation |