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 | Wednesday, May 29, 2002 (2 decades ago) |
Company Number | 00492 |
Universal Entity Code | 8488-5769-0414-6236 |
Record last updated | Saturday, November 4, 2023 12:13:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Oct 19, 2023 | Oct 9, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Mar 31, 2022 | Mar 22, 2022 | Annual return for the year 2021 | |
Financials | Mar 31, 2022 | Mar 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Mar 31, 2022 | Mar 22, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Feb 4, 2021 | Jan 27, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 28, 2021 | Jan 20, 2021 | Annual return for the year 2020 | |
Registry | Feb 6, 2020 | Jan 28, 2020 | Annual return for the year 2019 | |
Registry | Oct 24, 2019 | Oct 18, 2019 | Annual return for the year 2018 | |
Financials | Oct 17, 2019 | Oct 8, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Dec 6, 2018 | Nov 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Mar 31 2010 | |
Registry | May 10, 2018 | May 3, 2018 | Change of accounting reference period | |
Registry | May 3, 2018 | Apr 27, 2018 | Direction by the registrar to re-instate | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2017 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2016 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2015 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2014 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2013 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2012 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2011 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2010 | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Affidavit in suport of application | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Application to re-instate a company to the register | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Application for rectification | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Affidavit in suport of application | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2009 | |
Registry | Apr 22, 2010 | Apr 12, 2010 | Annual return for the year 2009 73... | |
Financials | Apr 15, 2010 | Apr 9, 2010 | Annual filing of accounts | |
Financials | Apr 16, 2009 | Apr 8, 2009 | Annual filing of accounts 255... | |
Registry | Apr 16, 2009 | Apr 7, 2009 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts | |
Financials | Oct 6, 2005 | Sep 27, 2005 | Annual filing of accounts 163... | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Annual return for the year 2003 | |
Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts | |
Financials | Oct 17, 2002 | Oct 8, 2002 | Annual filing of accounts 203... | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Registry | Jun 6, 2002 | May 29, 2002 | Certificate of registration | |
Registry | Jun 6, 2002 | May 29, 2002 | Form of particulars for registration of charge | |
Registry | Jun 6, 2002 | May 29, 2002 | Entry in register of charges | |
Registry | Oct 18, 2001 | Oct 10, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Resolution redesignating share capital | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Amended memorandum of association | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 3, 1999 | Annual return for the year 1999 588... | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Annual return for the year 1997 | |
Registry | Jun 27, 1996 | Jun 19, 1996 | Annual return for the year 1996 | |
Registry | Jul 6, 1995 | Jun 28, 1995 | Annual return for the year 1995 | |
Registry | Jul 6, 1995 | Jun 28, 1995 | Return of particulars of directors | |
Registry | Feb 9, 1995 | Feb 1, 1995 | Annual return for the year 1995 | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Return of particulars of directors | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Notice of change of situation of registered office | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Annual return for the year 1993 |