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, February 23, 1996 (3 decades ago) |
Company Number | 57393 |
Universal Entity Code | 7139-8731-0463-0536 |
Record last updated | Tuesday, August 8, 2023 11:17:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 28, 2023 | Particulars of directors, and of any change therein | |
Registry | Jun 1, 2023 | May 22, 2023 | Annual return for the year 2023 | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Mar 10, 2022 | Mar 5, 2022 | Electronic annual return 2022 | |
Registry | Nov 4, 2021 | Oct 29, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 1, 2021 | Mar 24, 2021 | Annual return for the year 2021 | |
Registry | Jan 7, 2021 | Dec 23, 2020 | Electronic annual return 2020 | |
Registry | Oct 22, 2020 | Oct 15, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Financials | Jul 25, 2019 | Jul 18, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jul 25, 2019 | Jul 18, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Substituted annual return for the year 2019 | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Particulars of directors, and of any change therein | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Particulars of directors, and of any change therein 86... | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Letter of substitution | |
Registry | Mar 14, 2019 | Mar 5, 2019 | Annual return for the year 2019 | |
Registry | Mar 29, 2018 | Mar 19, 2018 | Annual return for the year 2018 | |
Financials | Nov 2, 2017 | Oct 27, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 25, 2017 | May 17, 2017 | Annual return for the year 2017 | |
Financials | Jul 21, 2016 | Jul 14, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 17, 2016 | Mar 7, 2016 | Annual return for the year 2016 | |
Financials | Dec 24, 2015 | Dec 15, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Annual return for the year 2014 | |
Registry | May 29, 2014 | May 19, 2014 | Voluntary return of members | |
Registry | May 15, 2014 | May 7, 2014 | Particulars of directors and secretaries | |
Financials | Jul 11, 2013 | Jul 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Financials | Jul 12, 2012 | Jul 4, 2012 | Annual filing of accounts | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Annual return for the year 2011 | |
Financials | Mar 3, 2011 | Feb 22, 2011 | Annual filing of accounts | |
Registry | Aug 26, 2010 | Aug 20, 2010 | Annual return for the year 2010 | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Annual return for the year 2009 | |
Financials | Apr 30, 2009 | Apr 21, 2009 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 20, 2008 | Annual filing of accounts 432... | |
Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
Registry | May 22, 2008 | May 15, 2008 | Particulars of directors and secretaries | |
Registry | May 22, 2008 | May 14, 2008 | Letter of substitution | |
Registry | May 22, 2008 | May 14, 2008 | Substituted annual return for the year 2005 | |
Registry | May 22, 2008 | May 14, 2008 | Letter of substitution | |
Registry | May 22, 2008 | May 14, 2008 | Substituted annual return for the year 2006 | |
Registry | May 22, 2008 | May 14, 2008 | Letter of substitution | |
Registry | May 22, 2008 | May 14, 2008 | Substituted annual return for the year 2007 | |
Registry | May 15, 2008 | May 9, 2008 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Financials | Dec 7, 2006 | Nov 27, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 2006 | |
Financials | Dec 22, 2005 | Dec 15, 2005 | Annual filing of accounts | |
Financials | Dec 22, 2005 | Dec 15, 2005 | Annual filing of accounts 515... | |
Registry | Apr 14, 2005 | Apr 4, 2005 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2003 | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2002 | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Return of particulars of directors | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Special resolution amending name | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Amended memorandum of association | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Amended articles of association | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Duplicate certificate of change of name | |
Registry | Oct 4, 2001 | Sep 26, 2001 | Return of particulars of directors | |
Registry | Oct 4, 2001 | Sep 26, 2001 | Return of particulars of directors 264... | |
Registry | Oct 4, 2001 | Sep 26, 2001 | Voluntary return of members | |
Registry | Oct 4, 2001 | Sep 26, 2001 | Annual return for the year 2001 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Letter of substitution | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Substituted annual return for the year 2000 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Annual return for the year 2000 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Voluntary return of members | |
Registry | May 20, 1999 | May 13, 1999 | Notice of change of situation of registered office | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Annual return for the year 1999 | |
Registry | Jul 16, 1998 | Jul 6, 1998 | Annual return for the year 1998 | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Annual return for the year 1997 | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Notice of change of situation of registered office | |
Registry | Aug 15, 1996 | Aug 8, 1996 | Notice of change of situation of registered office 331... | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Special resolution amending articles of association | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Amended articles of association | |
Registry | May 2, 1996 | Apr 22, 1996 | Return of allotments | |
Registry | May 2, 1996 | Apr 23, 1996 | Notice of change of situation of registered office | |
Registry | May 2, 1996 | Apr 23, 1996 | Return of particulars of directors | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Special resolution amending name | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Amended memorandum of association | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Amended articles of association | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Duplicate certificate of change of name | |
Registry | Feb 29, 1996 | Feb 23, 1996 | Memorandum of association | |
Registry | Feb 29, 1996 | Feb 23, 1996 | Articles of association | |
Registry | Feb 29, 1996 | Feb 23, 1996 | Declaration of compliance | |
Registry | Feb 29, 1996 | Feb 23, 1996 | Notice of situation of registered office | |
Registry | Feb 29, 1996 | Feb 23, 1996 | Statement of nominal share capital | |
Registry | Feb 29, 1996 | Feb 23, 1996 | Duplicate of certificate of incorporation |