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 | Friday, March 31, 1995 (3 decades ago) |
Company Number | 54768 |
Universal Entity Code | 8444-4578-4080-6030 |
Record last updated | Wednesday, December 6, 2023 12:49:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 24, 2023 | Return of members, and of any change therein | |
Financials | Jan 27, 2022 | Jan 17, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jan 20, 2022 | Jan 10, 2022 | Annual return for the year 2021 | |
Registry | Jan 14, 2021 | Jan 4, 2021 | Annual return for the year 2020 | |
Financials | Oct 22, 2020 | Oct 16, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 2, 2020 | Dec 23, 2019 | Annual return for the year 2019 | |
Financials | Nov 21, 2019 | Nov 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Letter of substitution | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Substituted annual return for the year 2018 | |
Registry | Jan 24, 2019 | Jan 18, 2019 | Annual return for the year 2018 | |
Financials | Sep 6, 2018 | Aug 30, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Aug 30, 2018 | Aug 24, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Aug 30, 2018 | Aug 24, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Aug 30, 2018 | Aug 24, 2018 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Aug 30, 2018 | Aug 24, 2018 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Aug 30, 2018 | Aug 24, 2018 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Aug 23, 2018 | Aug 14, 2018 | Annual return for the year 2017 | |
Registry | Nov 23, 2017 | Nov 16, 2017 | Annual return for the year 2016 | |
Registry | Nov 23, 2017 | Nov 16, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Nov 23, 2017 | Nov 16, 2017 | Notice of any change of registered office | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2015 | |
Financials | Feb 5, 2015 | Jan 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Sep 5, 2013 | Aug 30, 2013 | Particulars of directors and secretaries | |
Registry | Sep 5, 2013 | Aug 30, 2013 | Particulars of directors and secretaries 341... | |
Registry | Sep 5, 2013 | Aug 30, 2013 | Annual return for the year 2012 | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts 379... | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Annual return for the year 2009 | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Particulars of directors and secretaries | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Particulars of directors and secretaries 231... | |
Financials | Mar 18, 2010 | Mar 12, 2010 | Annual filing of accounts | |
Financials | Mar 18, 2010 | Mar 12, 2010 | Annual filing of accounts 409... | |
Financials | Mar 18, 2010 | Mar 12, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 16, 2009 | Annual return for the year 2008 | |
Financials | Oct 23, 2008 | Oct 17, 2008 | Annual filing of accounts | |
Registry | Feb 14, 2008 | Feb 4, 2008 | Annual return for the year 2007 | |
Financials | Jan 31, 2008 | Jan 21, 2008 | Annual filing of accounts | |
Financials | Jan 31, 2008 | Jan 21, 2008 | Annual filing of accounts 96... | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Particulars of directors and secretaries 366... | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2005 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Particulars of directors and secretaries 365... | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2006 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Return of particulars of directors | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2001 | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Particulars of directors and secretaries | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Return of particulars of directors | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Annual return for the year 1999 | |
Registry | Jun 25, 1998 | Jun 18, 1998 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 26, 1997 | Annual return for the year 1997 | |
Registry | Mar 6, 1997 | Feb 27, 1997 | Notice of change of situation of registered office | |
Registry | Mar 6, 1997 | Feb 27, 1997 | Return of particulars of directors | |
Registry | Aug 1, 1996 | Jul 26, 1996 | Return of particulars of directors 610... | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Notice of change of situation of registered office | |
Registry | May 11, 1995 | May 3, 1995 | Return of particulars of directors | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Memorandum of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Articles of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Declaration of compliance | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Notice of situation of registered office | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Statement of nominal share capital | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Duplicate of certificate of incorporation |