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 | Friday, November 25, 1994 (3 decades ago) |
Company Number | 53574 |
Universal Entity Code | 8318-9421-7037-1324 |
Record last updated | Sunday, March 10, 2024 12:13:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 27, 2024 | Annual return for the year 2024 | |
Registry | Mar 7, 2024 | Mar 1, 2024 | Particulars of directors, and of any change therein | |
Registry | Feb 15, 2024 | Feb 7, 2024 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Dec 14, 2023 | Dec 6, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Electronic annual return 2023 | |
Registry | Oct 6, 2022 | Sep 27, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Mar 31, 2022 | Mar 24, 2022 | Letter of substitution | |
Registry | Mar 31, 2022 | Mar 24, 2022 | Substituted annual return for the year 2022 | |
Registry | Mar 31, 2022 | Mar 24, 2022 | Particulars of directors, and of any change therein | |
Registry | Mar 3, 2022 | Feb 23, 2022 | Electronic annual return 2022 | |
Registry | Dec 2, 2021 | Nov 23, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Mar 4, 2021 | Feb 23, 2021 | Electronic annual return 2021 | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Substituted annual return for the year 2020 | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Letter of substitution | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Substituted annual return for the year 2019 | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Letter of substitution | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Letter of substitution 286... | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Substituted annual return for the year 2018 | |
Financials | Dec 24, 2020 | Dec 16, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 5, 2020 | Feb 25, 2020 | Electronic annual return 2020 | |
Registry | Oct 3, 2019 | Sep 28, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Feb 28, 2019 | Feb 22, 2019 | Electronic annual return 2019 | |
Registry | Jul 5, 2018 | Jun 30, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Mar 1, 2018 | Feb 22, 2018 | Electronic annual return 2018 | |
Registry | Nov 30, 2017 | Nov 20, 2017 | Particulars of directors, and of any change therein | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Annual return for the year 2017 347... | |
Registry | Jan 12, 2017 | Jan 5, 2017 | Substituted annual return for the year 2016 | |
Registry | Jan 12, 2017 | Jan 5, 2017 | Letter of substitution | |
Financials | Nov 3, 2016 | Oct 24, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 9, 2016 | Jun 1, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Letter of substitution | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Substituted annual return for the year 2016 | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Return of allotment of shares | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Application for leave to file return of allotment out of time | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Affidavit in suport of application | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Direction by registrar to file return of allotment out of time | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Resolution increasing nominal share capital | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Notice of increase of nominal share capital | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Statement of increase of nominal share capital | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Resolution redesignating share capital | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Notice to redesignate share capital | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Amended memorandum of association | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Special resolution amending memorandum and articles of association | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Amended articles of association | |
Registry | Mar 10, 2016 | Mar 4, 2016 | Electronic annual return 2016 | |
Financials | Nov 12, 2015 | Nov 4, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 23, 2015 | Apr 17, 2015 | Annual return for the year 2015 | |
Financials | Dec 4, 2014 | Nov 26, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Voluntary return of members | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Annual return for the year 2014 | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Voluntary return of members | |
Registry | Jan 2, 2014 | Dec 20, 2013 | Particulars of directors and secretaries | |
Registry | Jan 2, 2014 | Dec 20, 2013 | Voluntary return of members | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Voluntary return of members 623... | |
Registry | Jul 18, 2013 | Jul 11, 2013 | Voluntary return of members | |
Financials | Jun 20, 2013 | Jun 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 17, 2013 | Voluntary return of members | |
Financials | Mar 21, 2013 | Mar 13, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 21, 2013 | Mar 13, 2013 | Voluntary return of members | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Voluntary return of members | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Voluntary return of members 58... | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Voluntary return of members | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Annual return for the year 2012 | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Voluntary return of members | |
Registry | May 19, 2011 | May 10, 2011 | Voluntary return of members 208... | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Annual return for the year 2011 | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Voluntary return of members | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Voluntary return of members 392... | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Voluntary return of members | |
Registry | Oct 28, 2010 | Oct 19, 2010 | Voluntary return of members 191... | |
Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts | |
Registry | May 20, 2010 | May 10, 2010 | Voluntary return of members | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2010 | |
Registry | Feb 25, 2010 | Feb 17, 2010 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Voluntary return of members 359... | |
Financials | Sep 17, 2009 | Sep 11, 2009 | Annual filing of accounts | |
Registry | Jul 30, 2009 | Jul 22, 2009 | Voluntary return of members | |
Registry | Apr 9, 2009 | Apr 2, 2009 | Annual return for the year 2009 | |
Registry | Apr 9, 2009 | Apr 2, 2009 | Voluntary return of members | |
Registry | Mar 26, 2009 | Mar 18, 2009 | Voluntary return of members 226... | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Voluntary return of members | |
Financials | Sep 25, 2008 | Sep 15, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 5, 2008 | Voluntary return of members | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Particulars of directors and secretaries | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Voluntary return of members | |
Registry | May 8, 2008 | Apr 30, 2008 | Return of allotments | |
Registry | May 8, 2008 | May 2, 2008 | Voluntary return of members | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Voluntary return of members | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Voluntary return of members 414... | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Voluntary return of members | |
Registry | Aug 16, 2007 | Aug 8, 2007 | Voluntary return of members 254... | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Voluntary return of members | |
Financials | Jul 19, 2007 | Jul 10, 2007 | Annual filing of accounts | |
Registry | May 24, 2007 | May 17, 2007 | Annual return for the year 2007 | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Voluntary return of members | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Voluntary return of members 104... | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Voluntary return of members |