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, September 12, 1994 (3 decades ago) |
Company Number | 52665 |
Universal Entity Code | 1926-2388-5347-7078 |
Record last updated | Thursday, June 29, 2023 11:16:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 15, 2023 | Jun 7, 2023 | Electronic annual filing of accounts Mar 30 2023 | |
Registry | Jun 15, 2023 | Jun 7, 2023 | Electronic annual filing of accounts Mar 30 2022 | |
Registry | Oct 27, 2022 | Oct 18, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Sep 22, 2022 | Sep 14, 2022 | Electronic annual return 2022 | |
Registry | Apr 21, 2022 | Apr 13, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Feb 24, 2022 | Feb 16, 2022 | Electronic annual filing of accounts Mar 30 2021 | |
Registry | Feb 24, 2022 | Feb 16, 2022 | Electronic annual filing of accounts Mar 30 2020 | |
Registry | Sep 23, 2021 | Sep 15, 2021 | Electronic annual return 2021 | |
Registry | Sep 17, 2020 | Sep 12, 2020 | Electronic annual return 2020 | |
Registry | Oct 10, 2019 | Oct 1, 2019 | Electronic annual return 2019 | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Electronic annual filing of accounts Mar 30 2019 | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Electronic annual filing of accounts Mar 30 2018 | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Electronic annual filing of accounts Mar 30 2017 | |
Registry | Sep 27, 2018 | Sep 20, 2018 | Electronic annual return 2018 | |
Registry | Sep 21, 2017 | Sep 13, 2017 | Electronic annual return 2017 | |
Financials | Jun 29, 2017 | Jun 23, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Annual return for the year 2016 | |
Registry | Oct 15, 2015 | Oct 8, 2015 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Nov 27, 2014 | Nov 17, 2014 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 11, 2014 | Annual return for the year 2012 | |
Registry | Feb 20, 2014 | Feb 11, 2014 | Annual return for the year 2013 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 10, 2013 | Particulars of directors and secretaries 203... | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Mar 30 2011 | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Letter of substitution | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Letter of substitution | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 30 2009 | |
Registry | Aug 16, 2012 | Aug 9, 2012 | Annual return for the year 2010 | |
Registry | Aug 16, 2012 | Aug 9, 2012 | Annual return for the year 2011 | |
Financials | Nov 11, 2010 | Nov 2, 2010 | Annual filing of accounts | |
Financials | Nov 11, 2010 | Nov 2, 2010 | Annual filing of accounts 266... | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Annual return for the year 2009 | |
Registry | May 7, 2009 | Apr 27, 2009 | Annual return for the year 2008 | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Annual return for the year 2007 | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Notice of change of situation of registered office | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts 592... | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Notice of change of situation of registered office | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Voluntary return of members | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 21, 2006 | Voluntary return of members | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts 473... | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Annual return for the year 2004 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
Financials | Aug 29, 2002 | Aug 23, 2002 | Annual filing of accounts | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Dec 7, 2000 | Nov 28, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Annual return for the year 2000 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1997 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Notice of change of situation of registered office | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Return of particulars of directors | |
Registry | Oct 17, 1996 | Oct 8, 1996 | Annual return for the year 1996 | |
Registry | Oct 12, 1995 | Oct 6, 1995 | Annual return for the year 1995 | |
Registry | May 25, 1995 | May 19, 1995 | Voluntary return of members | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Return of allotments | |
Registry | Feb 16, 1995 | Feb 9, 1995 | Return of particulars of directors | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Memorandum of association | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Articles of association | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Declaration of compliance | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Notice of situation of registered office | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Statement of nominal share capital | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Duplicate of certificate of incorporation |