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 8, 1995 (3 decades ago) |
Company Number | 55039 |
Universal Entity Code | 5418-9200-5444-4918 |
Record last updated | Sunday, February 7, 2021 12:13:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 4, 2021 | Jan 25, 2021 | Letter for striking off | |
Registry | Jan 14, 2021 | Jan 8, 2021 | Particulars of directors, and of any change therein | |
Financials | Aug 20, 2020 | Aug 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | May 28, 2020 | May 19, 2020 | Annual return for the year 2020 | |
Registry | May 21, 2020 | May 12, 2020 | Notice of any change of registered office | |
Registry | May 21, 2020 | May 11, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 23, 2019 | May 14, 2019 | Annual return for the year 2019 | |
Financials | Mar 21, 2019 | Mar 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Mar 14, 2019 | Mar 8, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 14, 2019 | Mar 8, 2019 | Letter of substitution | |
Registry | Mar 14, 2019 | Mar 8, 2019 | Letter of substitution 432... | |
Financials | Mar 14, 2019 | Mar 8, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 10, 2019 | Jan 2, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 6, 2018 | Nov 26, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Dec 6, 2018 | Nov 26, 2018 | Notice of any change of registered office | |
Registry | Oct 11, 2018 | Oct 3, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 4, 2018 | Sep 24, 2018 | Return of members, and of any change therein | |
Registry | May 31, 2018 | May 22, 2018 | Annual return for the year 2018 | |
Financials | Mar 22, 2018 | Mar 16, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 25, 2017 | May 16, 2017 | Annual return for the year 2017 | |
Registry | Dec 8, 2016 | Nov 28, 2016 | Annual return for the year 2016 | |
Financials | Aug 18, 2016 | Aug 12, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 25, 2016 | Feb 15, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Annual return for the year 2015 | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Annual return for the year 2014 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Annual return for the year 2013 | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Voluntary return of members | |
Registry | May 24, 2012 | May 18, 2012 | Annual return for the year 2012 | |
Registry | May 26, 2011 | May 18, 2011 | Annual return for the year 2011 | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Annual return for the year 2009 | |
Registry | Jun 12, 2008 | Jun 4, 2008 | Annual return for the year 2008 | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
Registry | May 31, 2007 | May 25, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Letter of substitution | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Substituted annual return for the year 2004 | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Letter of substitution | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Substituted annual return for the year 2005 | |
Financials | Aug 31, 2006 | Aug 25, 2006 | Annual filing of accounts | |
Financials | Aug 31, 2006 | Aug 25, 2006 | Annual filing of accounts 641... | |
Financials | Aug 31, 2006 | Aug 25, 2006 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Registry | Aug 25, 2005 | Aug 18, 2005 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Special resolution amending memorandum and articles of association | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Amended memorandum of association | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Amended articles of association | |
Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 6, 2000 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Notice of change of situation of registered office | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Annual return for the year 1999 | |
Registry | May 20, 1999 | May 13, 1999 | Return of particulars of directors | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Notice of change of situation of registered office | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Return of particulars of directors | |
Registry | Jun 11, 1998 | Jun 5, 1998 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 21, 1998 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 24, 1996 | Annual return for the year 1996 | |
Registry | May 25, 1995 | May 18, 1995 | Return of particulars of directors | |
Registry | May 25, 1995 | May 17, 1995 | Return of allotments | |
Registry | May 18, 1995 | May 8, 1995 | Memorandum of association | |
Registry | May 18, 1995 | May 8, 1995 | Articles of association | |
Registry | May 18, 1995 | May 8, 1995 | Declaration of compliance | |
Registry | May 18, 1995 | May 8, 1995 | Notice of situation of registered office | |
Registry | May 18, 1995 | May 8, 1995 | Statement of nominal share capital | |
Registry | May 18, 1995 | May 8, 1995 | Duplicate of certificate of incorporation |