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 | Monday, August 7, 1995 (3 decades ago) |
Company Number | 55753 |
Universal Entity Code | 5935-5997-8788-8034 |
Record last updated | Thursday, February 15, 2024 12:15:05 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 27, 2024 | Electronic annual filing of accounts Apr 5 2023 | |
Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
Financials | Feb 2, 2023 | Jan 24, 2023 | Annual filing of accounts year ending Apr 5 2021 | |
Financials | Feb 2, 2023 | Jan 24, 2023 | Annual filing of accounts year ending Apr 5 2020 | |
Registry | Dec 1, 2022 | Nov 23, 2022 | Annual return for the year 2022 | |
Financials | Aug 4, 2022 | Jul 28, 2022 | Annual filing of accounts year ending Apr 5 2019 | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Letter of substitution | |
Financials | Aug 4, 2022 | Jul 28, 2022 | Annual filing of accounts year ending Apr 5 2018 | |
Financials | Aug 4, 2022 | Jul 28, 2022 | Annual filing of accounts year ending Apr 5 2017 | |
Registry | Dec 2, 2021 | Nov 22, 2021 | Annual return for the year 2021 | |
Registry | Dec 10, 2020 | Dec 4, 2020 | Annual return for the year 2020 | |
Registry | Dec 12, 2019 | Dec 2, 2019 | Annual return for the year 2019 | |
Registry | Dec 6, 2018 | Nov 28, 2018 | Annual return for the year 2018 | |
Financials | Jul 5, 2018 | Jun 29, 2018 | Annual filing of accounts year ending Apr 5 2017 | |
Registry | Dec 7, 2017 | Dec 1, 2017 | Annual return for the year 2017 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Notice of any change of registered office | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Notice that the company does not have authority to use the address registered | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 22, 2015 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Apr 5 2012 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Voluntary return of members | |
Financials | Aug 13, 2009 | Aug 6, 2009 | Annual filing of accounts | |
Financials | Aug 13, 2009 | Aug 6, 2009 | Annual filing of accounts 448... | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Memorandum of satisfaction | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Memorandum of satisfaction 98... | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Memorandum of satisfaction | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Certificate of satisfaction | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Certificate of satisfaction 99... | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Certificate of satisfaction | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Memorandum of satisfaction | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Certificate of satisfaction | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Voluntary return of members | |
Registry | Aug 2, 2007 | Jul 26, 2007 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Financials | Dec 8, 2005 | Dec 2, 2005 | Annual filing of accounts | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Voluntary return of members | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Voluntary return of members 517... | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Voluntary return of members | |
Financials | Aug 21, 2003 | Aug 13, 2003 | Annual filing of accounts | |
Financials | Aug 21, 2003 | Aug 13, 2003 | Annual filing of accounts 248... | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 1999 | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Form of particulars for registration of charge | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Form of particulars for registration of charge 376... | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Form of particulars for registration of charge | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Form of particulars for registration of charge 377... | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Entry in register of charges | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Entry in register of charges 378... | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Entry in register of charges | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Entry in register of charges 379... | |
Registry | Dec 9, 1999 | Dec 2, 1999 | Voluntary return of members | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Voluntary return of members 629... | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Voluntary return of members | |
Registry | Dec 10, 1998 | Dec 1, 1998 | Annual return for the year 1998 | |
Registry | Dec 11, 1997 | Dec 1, 1997 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 13, 1996 | Annual return for the year 1996 | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Certificate of registration | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Certificate of registration 558... | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Certificate of registration | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Certificate of registration 558... | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Form of particulars for registration of charge | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Form of particulars for registration of charge 49... | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Form of particulars for registration of charge | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Form of particulars for registration of charge 50... | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Entry in register of charges | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Entry in register of charges 51... | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Entry in register of charges | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Entry in register of charges 51... | |
Registry | Nov 2, 1995 | Oct 24, 1995 | Voluntary return of members | |
Registry | Sep 7, 1995 | Sep 1, 1995 | Return of particulars of directors | |
Registry | Sep 7, 1995 | Aug 30, 1995 | Return of allotments | |
Registry | Aug 17, 1995 | Aug 7, 1995 | Memorandum of association | |
Registry | Aug 17, 1995 | Aug 7, 1995 | Articles of association | |
Registry | Aug 17, 1995 | Aug 7, 1995 | Declaration of compliance | |
Registry | Aug 17, 1995 | Aug 7, 1995 | Notice of situation of registered office | |
Registry | Aug 17, 1995 | Aug 7, 1995 | Statement of nominal share capital | |
Registry | Aug 17, 1995 | Aug 7, 1995 | Duplicate of certificate of incorporation |