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, September 1, 1994 (3 decades ago) |
Company Number | 52597 |
Universal Entity Code | 1748-5973-5851-7129 |
Record last updated | Tuesday, October 19, 2021 11:06:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 7, 2021 | Sep 30, 2021 | Electronic annual return 2021 | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Financials | Nov 12, 2020 | Nov 5, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 15, 2020 | Oct 8, 2020 | Annual return for the year 2020 | |
Registry | Sep 11, 2020 | Sep 3, 2020 | Particulars of directors, and of any change therein | |
Registry | Nov 21, 2019 | Nov 11, 2019 | Annual return for the year 2019 | |
Registry | Nov 21, 2019 | Nov 11, 2019 | Return of members, and of any change therein | |
Financials | Nov 21, 2019 | Nov 13, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Nov 15, 2018 | Nov 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 11, 2018 | Oct 2, 2018 | Annual return for the year 2018 | |
Registry | Jul 5, 2018 | Jun 28, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 2, 2017 | Oct 23, 2017 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Feb 16, 2017 | Feb 10, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 16, 2017 | Feb 10, 2017 | Annual return for the year 2016 | |
Financials | Jan 26, 2017 | Jan 20, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 26, 2016 | May 19, 2016 | Annual return for the year 2006 | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Annual return for the year 2015 | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 8, 2015 | Dec 19, 2014 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 15, 2014 | May 6, 2014 | Voluntary return of members | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Registry | Sep 12, 2013 | Sep 6, 2013 | Return of share transfer | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Voluntary return of members | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 266... | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 267... | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 268... | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 268... | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 269... | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Registry | Nov 10, 2011 | Nov 2, 2011 | Annual return for the year 2011 | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Annual return for the year 2008 | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Particulars of directors and secretaries | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Annual return for the year 2007 | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Particulars of directors and secretaries | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Voluntary return of members | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Special resolution amending articles of association | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Amended articles of association | |
Registry | Mar 2, 2006 | Feb 20, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Oct 27, 2005 | Oct 19, 2005 | Special resolution amending name | |
Registry | Oct 27, 2005 | Oct 19, 2005 | Amended memorandum of association | |
Registry | Oct 27, 2005 | Oct 19, 2005 | Amended articles of association | |
Registry | Oct 27, 2005 | Oct 19, 2005 | Duplicate certificate of change of name | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Annual return for the year 2000 | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Return of particulars of directors | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Annual return for the year 1998 | |
Registry | Oct 24, 1996 | Oct 15, 1996 | Annual return for the year 1996 | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Annual return for the year 1995 | |
Registry | Oct 6, 1994 | Sep 27, 1994 | Return of particulars of directors | |
Registry | Oct 6, 1994 | Sep 27, 1994 | Return of particulars of directors 226... | |
Registry | Oct 6, 1994 | Sep 30, 1994 | Return of allotments | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Memorandum of association | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Articles of association | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Declaration of compliance | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Notice of situation of registered office | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Statement of nominal share capital | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Duplicate of certificate of incorporation |