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 | Tuesday, November 14, 1995 (3 decades ago) |
Company Number | 56580 |
Universal Entity Code | 1899-2871-0187-7715 |
Record last updated | Sunday, December 24, 2023 12:04:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 7, 2023 | Annual return for the year 2023 | |
Registry | Dec 15, 2022 | Dec 5, 2022 | Annual return for the year 2022 | |
Registry | Dec 16, 2021 | Dec 7, 2021 | Electronic annual return 2021 | |
Financials | Oct 7, 2021 | Oct 1, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 17, 2020 | Dec 8, 2020 | Annual return for the year 2020 | |
Financials | Nov 12, 2020 | Nov 5, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 19, 2019 | Dec 12, 2019 | Annual return for the year 2019 | |
Financials | Sep 12, 2019 | Sep 4, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 13, 2018 | Dec 4, 2018 | Annual return for the year 2018 | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Memorandum of satisfaction | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Certificate of satisfaction | |
Registry | Oct 4, 2018 | Sep 26, 2018 | Annual return for the year 2017 | |
Registry | Oct 4, 2018 | Sep 26, 2018 | Annual return for the year 2016 | |
Financials | Sep 20, 2018 | Sep 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Sep 20, 2018 | Sep 14, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 26, 2017 | Jan 18, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Financials | Aug 20, 2015 | Aug 13, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2014 | |
Financials | Jan 15, 2015 | Jan 9, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries 153... | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Form of particulars for registration of charge | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Entry in register of charges | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Certificate of registration | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Return of allotments | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2003 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts 483... | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Particulars of directors and secretaries | |
Registry | May 22, 2003 | May 13, 2003 | Particulars of directors and secretaries 332... | |
Registry | May 8, 2003 | Apr 30, 2003 | Annual return for the year 2002 | |
Registry | Apr 17, 2003 | Apr 8, 2003 | Voluntary return of members | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Dec 16, 1999 | Dec 7, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 10, 1996 | Annual return for the year 1996 | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Return of particulars of directors | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Special resolution filed | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Memorandum of association | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Articles of association | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Declaration of compliance | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Notice of situation of registered office | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Statement of nominal share capital | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Duplicate of certificate of incorporation |