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 | Thursday, December 14, 1995 (3 decades ago) |
Company Number | 56861 |
Global Intermediary ID | 1MIB57.99999.SL.292 |
Universal Entity Code | 7377-7184-1862-4480 |
Record last updated | Thursday, February 15, 2024 12:13:53 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 24, 2024 | Particulars of directors, and of any change therein | |
Financials | Nov 2, 2023 | Oct 23, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jun 15, 2023 | Jun 5, 2023 | Annual return for the year 2023 | |
Registry | Nov 10, 2022 | Nov 4, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jun 1, 2022 | May 24, 2022 | Electronic annual return 2022 | |
Registry | Nov 4, 2021 | Oct 29, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jun 24, 2021 | Jun 19, 2021 | Electronic annual return 2021 | |
Registry | Aug 13, 2020 | Aug 3, 2020 | Annual return for the year 2020 | |
Financials | Feb 6, 2020 | Jan 30, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Oct 24, 2019 | Oct 15, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 13, 2019 | Jun 7, 2019 | Annual return for the year 2019 | |
Registry | Jun 21, 2018 | Jun 12, 2018 | Annual return for the year 2018 | |
Registry | May 17, 2018 | May 9, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 11, 2018 | Jan 4, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 22, 2017 | Jun 15, 2017 | Annual return for the year 2017 | |
Registry | Jun 16, 2016 | Jun 10, 2016 | Annual return for the year 2016 | |
Financials | Oct 22, 2015 | Oct 13, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Mar 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 16, 2014 | Oct 10, 2014 | Annual return for the year 2014 | |
Financials | Mar 6, 2014 | Mar 1, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 20, 2014 | Feb 14, 2014 | Annual return for the year 2013 | |
Financials | Sep 20, 2012 | Sep 14, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Sep 20, 2012 | Sep 14, 2012 | Annual return for the year 2012 | |
Financials | Jun 9, 2011 | Jun 1, 2011 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts 114... | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 19, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts 332... | |
Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts | |
Registry | Jul 31, 2008 | Jul 23, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Particulars of directors and secretaries | |
Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Voluntary return of members | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Special resolution amending articles of association | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Amended articles of association | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2006 | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Annual return for the year 2005 | |
Registry | May 12, 2005 | May 6, 2005 | Letter of substitution | |
Registry | May 12, 2005 | May 6, 2005 | Substituted annual return for the year 2001 | |
Registry | May 12, 2005 | May 6, 2005 | Voluntary return of members | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Letter of substitution | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Substituted annual return for the year 2003 | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Annual return for the year 2004 | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Particulars of directors and secretaries | |
Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Financials | Mar 20, 2003 | Mar 11, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Particulars of directors and secretaries 115... | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 4, 1998 | Special resolution amending articles of association | |
Registry | Dec 10, 1998 | Dec 4, 1998 | Amended articles of association | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Annual return for the year 1998 | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1997 | |
Registry | Mar 20, 1997 | Mar 14, 1997 | Return of particulars of directors | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Annual return for the year 1996 | |
Registry | Jan 30, 1997 | Jan 20, 1997 | Annual return for the year 1996 129... | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Return of particulars of directors | |
Registry | Feb 15, 1996 | Feb 8, 1996 | Return of allotments | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Memorandum of association | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Articles of association | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Declaration of compliance | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Notice of situation of registered office | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Statement of nominal share capital | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Duplicate of certificate of incorporation |