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 | Tuesday, May 31, 1994 (3 decades ago) |
Company Number | 51605 |
Universal Entity Code | 8371-6367-1231-7366 |
Record last updated | Sunday, December 24, 2023 12:03:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 6, 2023 | Electronic annual return 2023 | |
Financials | Feb 3, 2022 | Jan 24, 2022 | Annual filing of accounts year ending May 31 2021 | |
Registry | Dec 23, 2021 | Dec 15, 2021 | Annual return for the year 2021 | |
Registry | Mar 4, 2021 | Feb 23, 2021 | Change of accounting reference period | |
Registry | Mar 4, 2021 | Feb 23, 2021 | Electronic annual filing of accounts May 31 2020 | |
Registry | Dec 17, 2020 | Dec 7, 2020 | Annual return for the year 2020 | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Notice of any change of registered office | |
Registry | Mar 26, 2020 | Mar 17, 2020 | Electronic annual filing of accounts May 31 2019 | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Annual return for the year 2019 | |
Financials | Apr 4, 2019 | Mar 29, 2019 | Annual filing of accounts year ending May 31 2018 | |
Financials | Jan 17, 2019 | Jan 11, 2019 | Annual filing of accounts year ending May 31 2017 | |
Registry | Dec 13, 2018 | Dec 5, 2018 | Annual return for the year 2018 | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending May 31 2016 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending May 31 2015 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending May 31 2014 | |
Registry | Dec 15, 2016 | Dec 9, 2016 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Annual return for the year 2014 | |
Financials | May 22, 2014 | May 16, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Registry | Jan 9, 2014 | Jan 2, 2014 | Voluntary return of members | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Voluntary return of members 112... | |
Financials | Oct 10, 2013 | Oct 4, 2013 | Annual filing of accounts year ending May 31 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Voluntary return of members | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2010 | |
Financials | Apr 28, 2011 | Apr 20, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Financials | Jul 29, 2010 | Jul 22, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 4, 2010 | Letter of substitution | |
Registry | Jan 14, 2010 | Jan 4, 2010 | Substituted return of particulars of directors | |
Registry | Jan 14, 2010 | Jan 4, 2010 | Annual return for the year 2009 | |
Registry | Jul 9, 2009 | Jun 29, 2009 | Particulars of directors and secretaries | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts 409... | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts 409... | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Financials | Feb 9, 2006 | Feb 2, 2006 | Annual filing of accounts | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2004 | |
Financials | Aug 26, 2004 | Aug 20, 2004 | Annual filing of accounts | |
Registry | Mar 11, 2004 | Mar 1, 2004 | Annual return for the year 2003 | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries 704... | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2002 | |
Registry | Aug 21, 2003 | Aug 12, 2003 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Notice of change of situation of registered office | |
Registry | Aug 14, 2003 | Aug 7, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Particulars of directors and secretaries 231... | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Voluntary return of members | |
Financials | Jan 24, 2002 | Jan 18, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Particulars of directors and secretaries | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Annual return for the year 1999 | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Return of particulars of directors | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 8, 1997 | Annual return for the year 1997 | |
Registry | Sep 4, 1997 | Aug 28, 1997 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Return of particulars of directors | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Annual return for the year 1995 | |
Registry | Jun 16, 1994 | Jun 6, 1994 | Return of particulars of directors | |
Registry | Jun 16, 1994 | Jun 6, 1994 | Return of allotments | |
Registry | Jun 9, 1994 | May 31, 1994 | Memorandum of association | |
Registry | Jun 9, 1994 | May 31, 1994 | Articles of association | |
Registry | Jun 9, 1994 | May 31, 1994 | Declaration of compliance | |
Registry | Jun 9, 1994 | May 31, 1994 | Notice of situation of registered office | |
Registry | Jun 9, 1994 | May 31, 1994 | Statement of nominal share capital | |
Registry | Jun 9, 1994 | May 31, 1994 | Duplicate of certificate of incorporation |