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 | 22699 |
Universal Entity Code | 5305-1096-5674-3595 |
Record last updated | Saturday, September 23, 2023 11:14:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 5, 2023 | Return of members, and of any change therein | |
Financials | Sep 15, 2022 | Sep 7, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jun 30, 2022 | Jun 20, 2022 | Annual return for the year 2022 | |
Financials | Oct 28, 2021 | Oct 18, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 1, 2021 | Jun 25, 2021 | Annual return for the year 2021 | |
Financials | Aug 20, 2020 | Aug 13, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 9, 2020 | Jun 30, 2020 | Annual return for the year 2020 | |
Financials | Jan 9, 2020 | Jan 2, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 4, 2019 | Jun 27, 2019 | Annual return for the year 2019 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Annual return for the year 2018 | |
Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Particulars of directors, and of any change therein | |
Financials | Nov 3, 2016 | Oct 24, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Financials | Jan 7, 2016 | Dec 24, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 13, 2015 | Aug 5, 2015 | Annual return for the year 2015 | |
Registry | Jul 30, 2015 | Jul 23, 2015 | Special resolution filed | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2014 | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2013 | |
Financials | Jan 29, 2015 | Jan 23, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Aug 14, 2014 | Aug 7, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Particulars of directors and secretaries | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Particulars of secretaries | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Particulars of directors and secretaries | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Letter of substitution | |
Financials | Mar 28, 2013 | Mar 20, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Substituted annual return for the year 2002 | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Voluntary return of members | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Substituted annual return for the year 2001 | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Letter of substitution | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Financials | Jun 21, 2012 | Jun 13, 2012 | Annual filing of accounts | |
Financials | Jun 21, 2012 | Jun 13, 2012 | Annual filing of accounts 303... | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Annual return for the year 2011 | |
Financials | Dec 2, 2010 | Nov 22, 2010 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 23, 2010 | Annual return for the year 2010 | |
Financials | Jan 28, 2010 | Jan 20, 2010 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Annual return for the year 2009 | |
Financials | Feb 19, 2009 | Feb 10, 2009 | Annual filing of accounts | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Annual return for the year 2008 | |
Financials | Jan 17, 2008 | Jan 10, 2008 | Annual filing of accounts | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Annual return for the year 2007 | |
Financials | Jan 4, 2007 | Dec 18, 2006 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Annual return for the year 2006 | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Particulars of directors and secretaries | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Notice of change of situation of registered office | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Jun 30, 2005 | Jun 20, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts | |
Financials | Dec 5, 2002 | Nov 25, 2002 | Annual filing of accounts 119... | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 10, 2000 | Annual return for the year 1999 | |
Registry | Jul 23, 1998 | Jul 17, 1998 | Resolution increasing and consolidating nominal share capital | |
Registry | Jul 23, 1998 | Jul 17, 1998 | Notice of increase and consolidation of nominal share capital | |
Registry | Jul 23, 1998 | Jul 17, 1998 | Statement of increase and consolidation of nominal share capital | |
Registry | Jul 23, 1998 | Jul 17, 1998 | Amended memorandum of association | |
Registry | Jul 23, 1998 | Jul 17, 1998 | Amended articles of association | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1998 | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Return of particulars of directors | |
Registry | Aug 28, 1997 | Aug 22, 1997 | Annual return for the year 1997 | |
Registry | Jul 18, 1996 | Jul 9, 1996 | Annual return for the year 1996 | |
Registry | Jul 13, 1995 | Jul 6, 1995 | Annual return for the year 1995 | |
Registry | Dec 8, 1994 | Nov 30, 1994 | Annual return for the year 1994 | |
Registry | Dec 8, 1994 | Nov 30, 1994 | Annual return for the year 1992 | |
Registry | Dec 8, 1994 | Nov 30, 1994 | Annual return for the year 1993 |