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, December 10, 1993 (3 decades ago) |
Company Number | 49978 |
Global Intermediary ID | WMDP4G.99999.SL.292 |
Universal Entity Code | 4304-5686-3806-1209 |
Record last updated | Sunday, January 22, 2023 12:19:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 5, 2023 | Dec 22, 2022 | Electronic annual return 2022 | |
Registry | Jun 30, 2022 | Jun 21, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jan 13, 2022 | Jan 8, 2022 | Electronic annual return 2021 | |
Registry | May 13, 2021 | May 8, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jan 21, 2021 | Jan 12, 2021 | Electronic annual return 2020 | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jan 9, 2020 | Jan 4, 2020 | Electronic annual return 2019 | |
Registry | Oct 3, 2019 | Sep 24, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Dec 20, 2018 | Dec 11, 2018 | Electronic annual return 2018 | |
Registry | Sep 6, 2018 | Sep 1, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Feb 15, 2018 | Feb 9, 2018 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Dec 21, 2017 | Dec 16, 2017 | Electronic annual return 2017 | |
Registry | Jan 26, 2017 | Jan 17, 2017 | Electronic annual return 2016 | |
Financials | Feb 18, 2016 | Feb 10, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 24, 2015 | Dec 16, 2015 | Electronic annual return 2015 | |
Financials | Sep 17, 2015 | Sep 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Sep 17, 2015 | Sep 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Sep 17, 2015 | Sep 2, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 6, 2015 | Jul 27, 2015 | Particulars of directors, and of any change therein | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2014 | |
Registry | Mar 13, 2014 | Mar 3, 2014 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Jul 26, 2012 | Jul 20, 2012 | Annual filing of accounts | |
Financials | Apr 7, 2011 | Mar 30, 2011 | Annual filing of accounts 350... | |
Registry | Jan 27, 2011 | Jan 19, 2011 | Annual return for the year 2010 | |
Financials | Jan 13, 2011 | Jan 4, 2011 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Financials | Apr 9, 2009 | Apr 1, 2009 | Annual filing of accounts | |
Financials | Apr 9, 2009 | Apr 1, 2009 | Annual filing of accounts 273... | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Voluntary return of members | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Annual return for the year 2006 | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Annual return for the year 2007 | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts | |
Financials | Jan 25, 2007 | Jan 18, 2007 | Annual filing of accounts 758... | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Particulars of directors and secretaries | |
Financials | Mar 30, 2006 | Mar 21, 2006 | Annual filing of accounts | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Voluntary return of members | |
Registry | Mar 30, 2006 | Mar 21, 2006 | Voluntary return of members 251... | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 16, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 16, 2005 | Annual filing of accounts 255... | |
Financials | Feb 24, 2005 | Feb 16, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Annual return for the year 2002 | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Annual return for the year 1999 | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Voluntary return of members | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1997 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1996 | |
Registry | Jan 11, 1996 | Jan 4, 1996 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 9, 1995 | Annual return for the year 1994 | |
Registry | Nov 3, 1994 | Oct 24, 1994 | Voluntary return of members | |
Registry | May 26, 1994 | May 20, 1994 | Return of particulars of directors | |
Registry | May 26, 1994 | May 20, 1994 | Return of allotments | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Memorandum of association | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Articles of association | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Declaration of compliance | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Notice of situation of registered office | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Statement of nominal share capital | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Duplicate of certificate of incorporation |