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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Company Number | 29854 |
Universal Entity Code | 4754-1190-5847-8662 |
Record last updated | Saturday, October 1, 2022 11:17:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 22, 2022 | Sep 16, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Apr 21, 2022 | Apr 13, 2022 | Annual return for the year 2022 | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Particulars of directors, and of any change therein | |
Registry | Aug 5, 2021 | Jul 31, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 29, 2021 | Apr 20, 2021 | Annual return for the year 2021 | |
Financials | Oct 29, 2020 | Oct 22, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | May 7, 2020 | Apr 29, 2020 | Annual return for the year 2020 | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 18, 2019 | Apr 9, 2019 | Annual return for the year 2019 | |
Registry | Sep 6, 2018 | Aug 30, 2018 | Notice of any change of registered office | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Apr 26, 2018 | Apr 16, 2018 | Annual return for the year 2018 | |
Financials | Apr 26, 2018 | Apr 17, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 27, 2017 | Apr 18, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Particulars of directors, and of any change therein | |
Registry | Apr 6, 2017 | Apr 1, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Financials | Jul 7, 2016 | Jul 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 19, 2016 | May 11, 2016 | Annual return for the year 2016 | |
Registry | Mar 3, 2016 | Feb 24, 2016 | Return of members, and of any change therein | |
Financials | Jun 11, 2015 | Jun 5, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 14, 2015 | May 7, 2015 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Annual return for the year 2014 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Notice of change of situation of registered office | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Particulars of directors and secretaries | |
Registry | Aug 22, 2013 | Aug 13, 2013 | Annual return for the year 2013 | |
Financials | Apr 18, 2013 | Apr 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Annual return for the year 2012 | |
Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts | |
Financials | Apr 7, 2011 | Mar 31, 2011 | Annual filing of accounts 449... | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Dec 2, 2010 | Nov 25, 2010 | Annual filing of accounts | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Notice of change of situation of registered office | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Resolution increasing nominal share capital | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Notice of increase of nominal share capital | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Statement of increase of nominal share capital | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Amended memorandum of association | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Amended articles of association | |
Registry | Jan 7, 2010 | Dec 24, 2009 | Return of allotments | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Financials | Apr 16, 2009 | Apr 7, 2009 | Annual filing of accounts | |
Registry | Oct 9, 2008 | Oct 2, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Annual return for the year 2007 | |
Financials | Aug 2, 2007 | Jul 24, 2007 | Annual filing of accounts | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2006 | |
Financials | Oct 12, 2006 | Oct 5, 2006 | Annual filing of accounts | |
Registry | Sep 14, 2006 | Sep 6, 2006 | Particulars of directors and secretaries | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
Financials | Sep 29, 2005 | Sep 20, 2005 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Voluntary return of members | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Particulars of directors and secretaries | |
Financials | Jun 24, 2004 | Jun 15, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Annual return for the year 2003 | |
Financials | Jul 24, 2003 | Jul 17, 2003 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Particulars of directors and secretaries | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2002 | |
Financials | Sep 26, 2002 | Sep 20, 2002 | Annual filing of accounts | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 15, 1997 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 26, 1996 | Return of particulars of directors | |
Registry | Dec 28, 1995 | Dec 18, 1995 | Annual return for the year 1995 | |
Registry | Dec 28, 1995 | Dec 18, 1995 | Annual return for the year 1994 | |
Registry | Oct 12, 1995 | Oct 5, 1995 | Notice of change of situation of registered office | |
Registry | Sep 22, 1994 | Sep 15, 1994 | Return of particulars of directors | |
Registry | Feb 3, 1994 | Jan 24, 1994 | Annual return for the year 1993 |