Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Monday, July 15, 1996 (3 decades ago) |
Company Number | 58586 |
Universal Entity Code | 0979-1024-2859-2908 |
Record last updated | Wednesday, April 24, 2024 8:35:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | enterprise, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Sep 12, 2023 | Sep 8, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jul 26, 2023 | Jul 25, 2023 | Annual return for the year 2023 | |
Financials | Sep 13, 2022 | Sep 9, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 2, 2022 | Jul 29, 2022 | Annual return for the year 2022 | |
Financials | Sep 8, 2021 | Sep 7, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 16, 2021 | Jul 15, 2021 | Annual return for the year 2021 | |
Registry | Mar 8, 2021 | Mar 5, 2021 | Particulars of directors, and of any change therein | |
Registry | Mar 8, 2021 | Mar 5, 2021 | Return of members, and of any change therein | |
Registry | Aug 20, 2020 | Jul 21, 2020 | Annual return for the year 2020 | |
Financials | May 12, 2020 | May 7, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 11, 2020 | Mar 10, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Mar 11, 2020 | Mar 10, 2020 | Notice of any change of registered office | |
Financials | Nov 18, 2019 | Nov 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 18, 2019 | Jul 16, 2019 | Annual return for the year 2019 | |
Registry | May 31, 2019 | May 30, 2019 | Particulars of directors, and of any change therein | |
Registry | May 31, 2019 | May 30, 2019 | Return of members, and of any change therein | |
Registry | Jul 20, 2018 | Jul 17, 2018 | Annual return for the year 2018 | |
Financials | May 15, 2018 | May 9, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | May 15, 2018 | May 9, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | May 15, 2018 | May 9, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 14, 2018 | Feb 13, 2018 | Particulars of directors, and of any change therein | |
Registry | Feb 14, 2018 | Feb 13, 2018 | Return of members, and of any change therein | |
Registry | Aug 3, 2017 | Jul 31, 2017 | Annual return for the year 2017 | |
Registry | Jul 29, 2016 | Jul 15, 2016 | Annual return for the year 2016 | |
Registry | May 13, 2016 | May 12, 2016 | Particulars of directors, and of any change therein | |
Registry | May 11, 2016 | May 10, 2016 | Particulars of directors, and of any change therein 2130... | |
Registry | May 2, 2016 | Two appointments: a man and a woman,: a man and a woman | ||
Registry | Feb 5, 2016 | Appointment of a man as Director - Businessman | ||
Financials | Aug 14, 2015 | Aug 13, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Aug 14, 2015 | Aug 13, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 7, 2015 | Jul 16, 2015 | Annual return for the year 2015 | |
Registry | Aug 13, 2014 | Jul 30, 2014 | Annual return for the year 2014 | |
Financials | Dec 4, 2013 | Dec 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 5, 2013 | Jul 24, 2013 | Annual return for the year 2013 | |
Registry | Nov 20, 2012 | Nov 14, 2012 | Annual return for the year 2012 | |
Registry | Mar 29, 2012 | Mar 28, 2012 | Voluntary return of members | |
Financials | Feb 14, 2012 | Feb 13, 2012 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 21, 2011 | Oct 20, 2011 | Annual return for the year 2011 | |
Financials | Mar 25, 2011 | Mar 24, 2011 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 25, 2011 | Mar 24, 2011 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Mar 25, 2011 | Mar 24, 2011 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Mar 25, 2011 | Mar 24, 2011 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | Sep 22, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Registry | Aug 6, 2009 | Aug 5, 2009 | Annual return for the year 2009 | |
Registry | Jul 25, 2008 | Jul 24, 2008 | Annual return for the year 2008 | |
Financials | Dec 6, 2007 | Nov 13, 2007 | Annual filing of accounts year ending Dec 31 2006 | |
Registry | Aug 2, 2007 | Aug 1, 2007 | Annual return for the year 2007 | |
Registry | Aug 1, 2006 | Jul 27, 2006 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 23, 2006 | Annual filing of accounts year ending Dec 31 2005 | |
Registry | Aug 4, 2005 | Aug 3, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | Annual filing of accounts year ending Dec 31 2004 | ||
Registry | Jul 20, 2004 | Jul 19, 2004 | Annual return for the year 2004 | |
Financials | Mar 6, 2004 | Annual filing of accounts year ending Dec 31 2003 | ||
Registry | Oct 29, 2003 | Oct 21, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Annual filing of accounts year ending Dec 31 2002 | ||
Registry | Jul 23, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Financials | May 2, 2002 | Apr 30, 2002 | Annual filing of accounts year ending Dec 31 2001 | |
Registry | Dec 6, 2001 | Nov 30, 2001 | Annual return for the year 2001 | |
Registry | Dec 6, 2001 | Nov 30, 2001 | Annual return for the year 2000 | |
Registry | Dec 5, 2001 | Nov 30, 2001 | Return of allotment of shares | |
Registry | Dec 5, 2001 | Nov 30, 2001 | Return of share transfer | |
Registry | Nov 29, 2001 | Letter of consent to act as secretary | ||
Registry | Nov 29, 2001 | Notice of any change of registered office | ||
Registry | Nov 29, 2001 | Particulars of directors, managers and secretaries, and of any change therein | ||
Registry | Jun 7, 2000 | Jan 27, 2000 | Letter of consent to act as secretary | |
Registry | Mar 22, 2000 | Appointment of a person as Secretary - Company Secretary and Director - Company Secretary | ||
Registry | Feb 1, 2000 | Jan 31, 2000 | Notice of any change of registered office | |
Registry | Feb 1, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | Dec 23, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 771... | |
Registry | Oct 8, 1997 | Annual return for the year 1997 | ||
Registry | Jul 15, 1996 | Electronic - duplicate certificate of incorporation | ||
Registry | Jul 15, 1996 | Two appointments: a woman and a man,: a woman and a man | ||
Registry | Jul 15, 1996 | Jul 12, 1996 | Memorandum of association | |
Registry | Jul 15, 1996 | Jul 12, 1996 | Articles of association | |
Registry | Jul 15, 1996 | Jul 12, 1996 | Declaration of compliance | |
Registry | Jul 15, 1996 | Jul 12, 1996 | Notice of situation of registered office | |
Registry | Jul 15, 1996 | Jul 12, 1996 | Statement of nominal share capital | |
Registry | Jul 15, 1996 | Duplicate of certificate of incorporation |