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, June 24, 1985 (4 decades ago) |
Company Number | 09400 |
Universal Entity Code | 3637-8190-2129-7735 |
Record last updated | Sunday, March 10, 2024 12:15:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Mar 1, 2024 | Electronic annual filing of accounts May 31 2023 | |
Registry | Oct 12, 2023 | Oct 10, 2023 | Annual return for the year 2023 | |
Financials | Dec 19, 2022 | Dec 16, 2022 | Annual filing of accounts year ending May 31 2022 | |
Registry | Sep 29, 2022 | Sep 27, 2022 | Annual return for the year 2022 | |
Financials | Feb 16, 2022 | Feb 15, 2022 | Annual filing of accounts year ending May 31 2021 | |
Registry | Oct 8, 2021 | Oct 7, 2021 | Annual return for the year 2021 | |
Financials | Feb 24, 2021 | Annual filing of accounts year ending May 31 2020 | ||
Registry | Oct 5, 2020 | Oct 2, 2020 | Annual return for the year 2020 | |
Financials | Feb 28, 2020 | Feb 27, 2020 | Annual filing of accounts year ending May 31 2019 | |
Financials | Feb 28, 2020 | Feb 27, 2020 | Annual filing of accounts year ending May 31 2018 | |
Registry | Sep 30, 2019 | Sep 27, 2019 | Annual return for the year 2019 | |
Registry | Oct 9, 2018 | Oct 5, 2018 | Annual return for the year 2018 | |
Financials | Jan 19, 2018 | Jan 18, 2018 | Annual filing of accounts year ending May 31 2017 | |
Registry | Oct 16, 2017 | Oct 13, 2017 | Annual return for the year 2017 | |
Financials | Feb 15, 2017 | Feb 14, 2017 | Annual filing of accounts year ending May 31 2016 | |
Registry | Nov 1, 2016 | Oct 14, 2016 | Annual return for the year 2016 | |
Financials | Jun 27, 2016 | Jun 23, 2016 | Annual filing of accounts year ending May 31 2015 | |
Registry | Oct 19, 2015 | Oct 14, 2015 | Annual return for the year 2015 | |
Registry | Oct 8, 2015 | Jun 24, 1985 | Memorandum of association | |
Registry | Oct 8, 2015 | Jun 24, 1985 | Articles of association | |
Registry | Oct 8, 2015 | Jun 24, 1985 | Declaration of compliance | |
Registry | Oct 8, 2015 | Jun 24, 1985 | Notice of situation of registered office | |
Registry | Oct 8, 2015 | Jun 24, 1985 | Statement of nominal share capital | |
Registry | Oct 8, 2015 | Jun 24, 1985 | Duplicate of certificate of incorporation | |
Registry | Oct 8, 2015 | Jan 31, 1986 | Notice of situation of registered office | |
Registry | Oct 8, 2015 | Apr 9, 1987 | Notice of situation of registered office 940... | |
Registry | Oct 8, 2015 | Nov 12, 1987 | Particulars of directors, and of any change therein | |
Registry | Oct 8, 2015 | May 28, 1987 | Return of allotment of shares | |
Registry | Oct 8, 2015 | Sep 16, 1987 | Annual return for the year 1987 | |
Registry | Oct 8, 2015 | Nov 12, 1987 | Letter of substitution | |
Registry | Oct 8, 2015 | Nov 12, 1987 | Substituted particulars of directors, and of any change therein | |
Registry | Oct 8, 2015 | Sep 16, 1988 | Notice of situation of registered office | |
Registry | Oct 8, 2015 | Nov 4, 1988 | Annual return for the year 1986 | |
Registry | Oct 8, 2015 | Sep 15, 1989 | Annual return for the year 1989 | |
Registry | Oct 8, 2015 | Sep 26, 1990 | Annual return for the year 1990 | |
Registry | Oct 8, 2015 | Jul 19, 1991 | Notice of situation of registered office | |
Registry | Oct 8, 2015 | Sep 24, 1991 | Annual return for the year 1991 | |
Registry | Oct 8, 2015 | Nov 12, 1991 | Particulars of directors, and of any change therein | |
Registry | Oct 8, 2015 | Sep 23, 1992 | Annual return for the year 1992 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2013 | |
Financials | Jun 30, 2014 | Jun 26, 2014 | Annual filing of accounts year ending May 31 2014 | |
Financials | Jun 30, 2014 | Jun 26, 2014 | Annual filing of accounts year ending May 31 2013 | |
Financials | Jan 13, 2014 | Dec 20, 2013 | Annual filing of accounts year ending May 31 2012 | |
Registry | Nov 19, 2012 | Nov 7, 2012 | Annual return for the year 2012 | |
Financials | Oct 18, 2012 | Feb 10, 2003 | Annual filing of accounts year ending May 31 2002 | |
Financials | Nov 9, 2011 | Nov 8, 2011 | Annual filing of accounts year ending May 31 2011 | |
Registry | Oct 28, 2011 | Oct 27, 2011 | Annual return for the year 2011 | |
Registry | Jan 29, 2011 | Jan 26, 2011 | Annual return for the year 2010 | |
Registry | Jan 29, 2011 | Jan 26, 2011 | Annual return for the year 2009 | |
Financials | Nov 23, 2010 | Nov 22, 2010 | Annual filing of accounts year ending May 31 2010 | |
Financials | Apr 26, 2010 | Apr 23, 2010 | Annual filing of accounts year ending May 31 2009 | |
Financials | Mar 19, 2009 | Mar 12, 2009 | Annual filing of accounts year ending May 31 2008 | |
Registry | Oct 21, 2008 | Oct 20, 2008 | Annual return for the year 2008 | |
Registry | Jan 22, 2008 | Oct 11, 2007 | Annual return for the year 2007 | |
Financials | Dec 12, 2007 | Dec 10, 2007 | Annual filing of accounts year ending May 31 2007 | |
Registry | Oct 19, 2006 | Oct 18, 2006 | Annual return for the year 2006 | |
Financials | Oct 12, 2006 | Oct 11, 2006 | Annual filing of accounts year ending May 31 2006 | |
Financials | Nov 22, 2005 | Nov 21, 2005 | Annual filing of accounts year ending May 31 2005 | |
Registry | Nov 1, 2005 | Oct 28, 2005 | Annual return for the year 2005 | |
Financials | Jan 4, 2005 | Dec 23, 2004 | Annual filing of accounts year ending May 31 2004 | |
Registry | Oct 23, 2004 | Oct 20, 2004 | Annual return for the year 2004 | |
Financials | Jan 24, 2004 | Annual filing of accounts year ending May 31 2003 | ||
Registry | Dec 5, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Financials | Feb 10, 2003 | Annual filing of accounts year ending May 31 2001 | ||
Registry | Nov 16, 2002 | Nov 15, 2002 | Annual return for the year 2002 | |
Registry | Nov 21, 2001 | Nov 20, 2001 | Annual return for the year 2001 | |
Registry | Nov 7, 2000 | Nov 6, 2000 | Annual return for the year 2000 | |
Registry | Mar 15, 2000 | Jan 4, 2000 | Letter of consent to act as secretary | |
Registry | Feb 1, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | Sep 25, 1998 | Sep 24, 1998 | Annual return for the year 1998 | |
Registry | Oct 8, 1997 | Oct 7, 1997 | Annual return for the year 1997 | |
Registry | Oct 14, 1996 | Oct 11, 1996 | Annual return for the year 1996 | |
Registry | Oct 9, 1995 | Oct 6, 1995 | Annual return for the year 1995 | |
Registry | Sep 30, 1994 | Sep 27, 1994 | Annual return for the year 1994 | |
Registry | Oct 4, 1993 | Sep 30, 1993 | Annual return for the year 1993 | |
Registry | Oct 15, 1991 | Appointment of a person as Director - Limited Company | ||
Registry | Oct 9, 1991 | Appointment of a person as Director - Limited Company 940... | ||
Registry | Jun 24, 1985 | Two appointments: 2 companies |