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 | Monday, May 22, 1995 (3 decades ago) |
Company Number | 55137 |
Universal Entity Code | 6017-8132-7030-5191 |
Record last updated | Saturday, February 11, 2023 12:05:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 26, 2023 | Jan 16, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Financials | Dec 8, 2022 | Nov 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | May 26, 2022 | May 18, 2022 | Annual return for the year 2022 | |
Financials | Jan 13, 2022 | Jan 5, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jun 3, 2021 | May 27, 2021 | Annual return for the year 2021 | |
Financials | Apr 1, 2021 | Mar 22, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 12, 2020 | Nov 3, 2020 | Return of members, and of any change therein | |
Registry | Nov 12, 2020 | Nov 2, 2020 | Particulars of directors, and of any change therein | |
Financials | Oct 8, 2020 | Sep 30, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 4, 2020 | May 28, 2020 | Annual return for the year 2020 | |
Registry | May 30, 2019 | May 21, 2019 | Annual return for the year 2019 | |
Financials | Jan 24, 2019 | Jan 14, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 31, 2018 | May 25, 2018 | Annual return for the year 2018 | |
Financials | Mar 29, 2018 | Mar 20, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Special resolution filed | |
Registry | Jun 15, 2017 | Jun 6, 2017 | Annual return for the year 2017 | |
Financials | Oct 20, 2016 | Oct 13, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 11, 2016 | Aug 1, 2016 | Particulars of directors, and of any change therein | |
Registry | Aug 11, 2016 | Aug 1, 2016 | Return of members, and of any change therein | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Annual return for the year 2016 | |
Financials | Sep 3, 2015 | Aug 25, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 9, 2015 | Jun 30, 2015 | Annual return for the year 2015 | |
Registry | Jun 5, 2014 | May 30, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 11, 2013 | Jul 1, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Annual return for the year 2012 | |
Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2009 | |
Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2010 | |
Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2011 | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts 437... | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Financials | Mar 18, 2010 | Mar 9, 2010 | Annual filing of accounts 68... | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Particulars of directors and secretaries | |
Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Particulars of directors and secretaries | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Registry | May 31, 2007 | May 21, 2007 | Annual return for the year 2007 | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts 221... | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts | |
Registry | Jun 1, 2006 | May 22, 2006 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 19, 2006 | Notice of change of situation of registered office | |
Registry | May 26, 2005 | May 16, 2005 | Annual return for the year 2005 | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Financials | Jan 2, 2003 | Dec 18, 2002 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Financials | Nov 22, 2001 | Nov 12, 2001 | Annual filing of accounts | |
Registry | Jun 15, 2000 | Jun 6, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1996 | |
Registry | Jun 8, 1995 | Jun 1, 1995 | Return of particulars of directors | |
Registry | Jun 8, 1995 | Jun 1, 1995 | Return of allotments | |
Registry | Jun 1, 1995 | May 22, 1995 | Memorandum of association | |
Registry | Jun 1, 1995 | May 22, 1995 | Articles of association | |
Registry | Jun 1, 1995 | May 22, 1995 | Declaration of compliance | |
Registry | Jun 1, 1995 | May 22, 1995 | Notice of situation of registered office | |
Registry | Jun 1, 1995 | May 22, 1995 | Statement of nominal share capital | |
Registry | Jun 1, 1995 | May 22, 1995 | Duplicate of certificate of incorporation |