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 | 00540 |
Universal Entity Code | 4029-7155-7418-3890 |
Record last updated | Thursday, June 30, 2022 11:12:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, sterling, travel |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 23, 2022 | Jun 14, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Dec 23, 2021 | Dec 14, 2021 | Annual return for the year 2021 | |
Financials | Sep 2, 2021 | Aug 24, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 24, 2020 | Dec 18, 2020 | Annual return for the year 2020 | |
Financials | May 21, 2020 | May 13, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 19, 2019 | Dec 13, 2019 | Annual return for the year 2019 | |
Financials | Apr 4, 2019 | Mar 25, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 10, 2019 | Jan 2, 2019 | Annual return for the year 2018 | |
Financials | Apr 12, 2018 | Apr 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Financials | Mar 9, 2017 | Mar 3, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Annual return for the year 2016 | |
Financials | Feb 18, 2016 | Feb 11, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Annual return for the year 2015 | |
Financials | Feb 19, 2015 | Feb 12, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 11, 2014 | Dec 5, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Financials | Feb 21, 2013 | Feb 14, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 9, 2012 | Substituted annual return for the year 2011 | |
Financials | Feb 9, 2012 | Feb 3, 2012 | Annual filing of accounts | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Return of allotments | |
Registry | Jun 2, 2011 | May 23, 2011 | Resolution increasing nominal share capital | |
Registry | Jun 2, 2011 | May 23, 2011 | Notice of increase of nominal share capital | |
Registry | Jun 2, 2011 | May 23, 2011 | Statement of increase of nominal share capital | |
Registry | Jun 2, 2011 | May 23, 2011 | Amended memorandum of association | |
Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Financials | Mar 4, 2010 | Feb 26, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Financials | Feb 19, 2009 | Feb 10, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Registry | May 29, 2008 | May 23, 2008 | Particulars of directors and secretaries | |
Registry | May 29, 2008 | May 23, 2008 | Voluntary return of members | |
Registry | May 22, 2008 | May 12, 2008 | Letter of substitution | |
Registry | May 22, 2008 | May 12, 2008 | Substituted annual return for the year 2001 | |
Registry | May 22, 2008 | May 12, 2008 | Letter of substitution | |
Registry | May 22, 2008 | May 12, 2008 | Substituted annual return for the year 2002 | |
Registry | May 22, 2008 | May 12, 2008 | Letter of substitution | |
Registry | May 22, 2008 | May 12, 2008 | Substituted annual return for the year 2003 | |
Registry | May 22, 2008 | May 12, 2008 | Voluntary return of members | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Memorandum of satisfaction | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Memorandum of satisfaction 541... | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Certificate of satisfaction | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Certificate of satisfaction 542... | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | May 3, 2007 | Apr 26, 2007 | Letter of substitution | |
Registry | May 3, 2007 | Apr 26, 2007 | Substituted annual return for the year 2004 | |
Registry | May 3, 2007 | Apr 26, 2007 | Letter of substitution | |
Registry | May 3, 2007 | Apr 26, 2007 | Substituted annual return for the year 2005 | |
Registry | May 3, 2007 | Apr 26, 2007 | Annual return for the year 2006 | |
Financials | Feb 15, 2007 | Feb 8, 2007 | Annual filing of accounts | |
Financials | Feb 9, 2006 | Feb 1, 2006 | Annual filing of accounts 324... | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Annual return for the year 2004 420... | |
Registry | May 27, 2004 | May 21, 2004 | Annual return for the year 2003 | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Financials | Feb 27, 2003 | Feb 19, 2003 | Annual filing of accounts 383... | |
Financials | Feb 20, 2003 | Feb 14, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Annual return for the year 2001 | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Letter of substitution | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Annual return for the year 1998 | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Annual return for the year 1999 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 31, 1996 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 9, 1995 | Annual return for the year 1994 |