Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Company Number | 32919 |
Global Intermediary ID | AWUP1N.00000.SP.292 |
Universal Entity Code | 3507-5735-0937-2906 |
Record last updated | Saturday, December 9, 2023 12:03:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 7, 2023 | Nov 27, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Oct 12, 2023 | Oct 2, 2023 | Annual return for the year 2023 | |
Registry | Aug 4, 2022 | Jul 27, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jun 1, 2022 | May 25, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Oct 7, 2021 | Sep 30, 2021 | Annual return for the year 2021 | |
Financials | Jun 17, 2021 | Jun 9, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Oct 8, 2020 | Oct 2, 2020 | Annual return for the year 2020 | |
Financials | May 28, 2020 | May 21, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 10, 2019 | Oct 2, 2019 | Annual return for the year 2019 | |
Financials | May 16, 2019 | May 7, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 18, 2018 | Oct 8, 2018 | Annual return for the year 2018 | |
Financials | May 3, 2018 | Apr 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Return of members, and of any change therein | |
Registry | Feb 9, 2017 | Feb 2, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Particulars of directors, and of any change therein | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Annual return for the year 2016 | |
Registry | Jul 28, 2016 | Jul 18, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 14, 2016 | Jul 4, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Particulars of directors, and of any change therein | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Particulars of directors, and of any change therein 68... | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Particulars of directors, and of any change therein | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 26, 2015 | Feb 20, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 5, 2015 | Jan 29, 2015 | Annual return for the year 2014 | |
Registry | Jan 8, 2015 | Dec 18, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Voluntary return of members | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Voluntary return of members | |
Financials | Jul 11, 2013 | Jul 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Voluntary return of members | |
Registry | Nov 1, 2012 | Oct 25, 2012 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 14, 2012 | Annual filing of accounts | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Voluntary return of members | |
Financials | Aug 18, 2011 | Aug 10, 2011 | Annual filing of accounts | |
Registry | May 19, 2011 | May 13, 2011 | Voluntary return of members | |
Registry | May 12, 2011 | May 5, 2011 | Voluntary return of members 309... | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Voluntary return of members | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Voluntary return of members 609... | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Voluntary return of members | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Voluntary return of members | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Voluntary return of members 550... | |
Financials | Oct 7, 2010 | Sep 29, 2010 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Voluntary return of members | |
Registry | Sep 2, 2010 | Aug 26, 2010 | Particulars of directors and secretaries | |
Registry | Jul 15, 2010 | Jul 7, 2010 | Special resolution amending articles of association | |
Registry | Jul 15, 2010 | Jul 7, 2010 | Amended articles of association | |
Registry | May 20, 2010 | May 13, 2010 | Voluntary return of members | |
Registry | May 13, 2010 | May 7, 2010 | Letter of substitution | |
Registry | May 13, 2010 | May 7, 2010 | Substituted annual return for the year 2009 | |
Registry | May 13, 2010 | May 7, 2010 | Voluntary return of members | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Letter of substitution | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Substituted return of particulars of directors | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Letter of substitution | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Substituted return of particulars of directors | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Voluntary return of members | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Particulars of directors and secretaries | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Voluntary return of members | |
Registry | Nov 5, 2009 | Oct 29, 2009 | Voluntary return of members 425... | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 436... | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Voluntary return of members | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Annual return for the year 2008 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Voluntary return of members | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Voluntary return of members 213... | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Special resolution amending name | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Amended memorandum of association | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Amended articles of association | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Duplicate certificate of change of name | |
Financials | May 31, 2007 | May 23, 2007 | Annual filing of accounts | |
Financials | May 31, 2007 | May 23, 2007 | Annual filing of accounts 267... | |
Registry | May 31, 2007 | May 23, 2007 | Voluntary return of members | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Voluntary return of members 383... | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2006 | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Voluntary return of members 45... | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 9, 2005 | Voluntary return of members | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts 386... | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts 386... | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Voluntary return of members | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Voluntary return of members 575... | |
Registry | May 27, 2004 | May 18, 2004 | Voluntary return of members | |
Registry | May 27, 2004 | May 18, 2004 | Voluntary return of members 209... | |
Registry | May 6, 2004 | Apr 27, 2004 | Voluntary return of members | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Voluntary return of members 386... | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 23, 2003 | Voluntary return of members |