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 | 01288 |
Universal Entity Code | 6088-6129-1729-7994 |
Record last updated | Saturday, August 12, 2023 11:01:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 10, 2023 | Jul 31, 2023 | Annual return for the year 2023 | |
Registry | Jul 28, 2022 | Jul 20, 2022 | Electronic annual return 2022 | |
Registry | Jun 16, 2022 | Jun 9, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Electronic annual return 2021 | |
Registry | Aug 27, 2020 | Aug 20, 2020 | Electronic annual return 2020 | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Apr 16, 2020 | Apr 6, 2020 | Particulars of directors, and of any change therein | |
Financials | Nov 28, 2019 | Nov 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Annual return for the year 2019 | |
Financials | Mar 28, 2019 | Mar 21, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Financials | May 3, 2018 | Apr 26, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | May 3, 2018 | Apr 26, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 2, 2017 | Jan 24, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 2, 2017 | Jan 24, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Annual return for the year 2016 | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 27, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Annual return for the year 2012 | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 12, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts 373... | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts 374... | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Registry | Apr 2, 2009 | Mar 23, 2009 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Letter of substitution | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Substituted annual return for the year 2007 | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Letter of substitution | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Substituted annual return for the year 2008 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Voluntary return of members | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Resolution consolidating nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Notice of consolidation of nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Amended memorandum of association | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Amended articles of association | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Annual return for the year 2003 | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries 169... | |
Financials | Jun 12, 2003 | Jun 4, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 165... | |
Registry | Oct 10, 2002 | Oct 5, 2002 | Annual return for the year 2002 | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Particulars of directors and secretaries | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Return of particulars of directors | |
Registry | Oct 7, 1999 | Sep 27, 1999 | Annual return for the year 1999 | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 8, 1998 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 20, 1997 | Return of particulars of directors | |
Registry | Oct 10, 1996 | Oct 1, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Annual return for the year 1994 | |
Registry | Sep 21, 1995 | Sep 15, 1995 | Annual return for the year 1995 | |
Registry | Feb 10, 1994 | Feb 1, 1994 | Annual return for the year 1993 |