Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 00710 |
Universal Entity Code | 5587-9266-4266-3066 |
Record last updated | Saturday, September 2, 2023 11:14:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 17, 2023 | Aug 8, 2023 | Particulars of directors, and of any change therein | |
Registry | Aug 3, 2023 | Jul 24, 2023 | Annual return for the year 2023 | |
Financials | Oct 6, 2022 | Sep 30, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 4, 2022 | Jul 26, 2022 | Annual return for the year 2022 | |
Registry | Dec 23, 2021 | Dec 13, 2021 | Particulars of directors, and of any change therein | |
Financials | Nov 4, 2021 | Oct 25, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 5, 2021 | Jul 27, 2021 | Annual return for the year 2021 | |
Financials | Oct 1, 2020 | Sep 24, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 3, 2020 | Aug 24, 2020 | Annual return for the year 2020 | |
Financials | Oct 10, 2019 | Oct 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
Financials | Oct 4, 2018 | Sep 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Aug 25, 2016 | Aug 15, 2016 | Annual return for the year 2016 | |
Financials | Jan 7, 2016 | Dec 24, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 15, 2015 | Oct 5, 2015 | Special resolution filed | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 22, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Return of members, and of any change therein | |
Financials | Oct 16, 2014 | Oct 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Letter of substitution | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Substituted annual return for the year 2013 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Registry | Sep 1, 2011 | Aug 24, 2011 | Particulars of directors and secretaries | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Annual return for the year 2011 | |
Financials | Mar 10, 2011 | Mar 1, 2011 | Annual filing of accounts | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Annual return for the year 2009 | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts 303... | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Particulars of directors and secretaries | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Particulars of directors and secretaries 261... | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Particulars of directors and secretaries | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Notice of change of situation of registered office | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Particulars of directors and secretaries | |
Financials | Jul 6, 2006 | Jun 26, 2006 | Annual filing of accounts | |
Registry | Jul 28, 2005 | Jul 21, 2005 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Mar 29, 2005 | Annual filing of accounts | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts 781... | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 12, 2003 | Special resolution amending articles of association | |
Registry | May 22, 2003 | May 12, 2003 | Amended articles of association | |
Financials | Apr 3, 2003 | Mar 28, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | May 16, 2002 | May 8, 2002 | Memorandum of satisfaction | |
Registry | May 16, 2002 | May 8, 2002 | Certificate of satisfaction | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 20, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Annual return for the year 1999 | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Return of particulars of directors | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | Dec 14, 1995 | Dec 8, 1995 | Annual return for the year 1995 | |
Registry | Aug 3, 1995 | Jul 28, 1995 | Return of allotments | |
Registry | Jul 13, 1995 | Jul 7, 1995 | Resolution increasing nominal share capital | |
Registry | Jul 13, 1995 | Jul 7, 1995 | Notice of increase of nominal share capital | |
Registry | Jul 13, 1995 | Jul 7, 1995 | Amended memorandum of association | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Annual return for the year 1994 | |
Registry | Oct 14, 1993 | Oct 6, 1993 | Annual return for the year 1993 |