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 | Wednesday, April 19, 1995 (3 decades ago) |
Company Number | 43386 |
Universal Entity Code | 2809-0570-1066-5018 |
Record last updated | Saturday, September 23, 2023 11:14:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 4, 2023 | Annual return for the year 2023 | |
Financials | Jul 6, 2023 | Jun 27, 2023 | Annual filing of accounts year ending Mar 25 2023 | |
Registry | Sep 15, 2022 | Sep 6, 2022 | Annual return for the year 2022 | |
Registry | Oct 14, 2021 | Oct 7, 2021 | Annual return for the year 2021 | |
Registry | Oct 7, 2021 | Sep 28, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 7, 2021 | Sep 28, 2021 | Notice of any change of registered office | |
Registry | Oct 7, 2021 | Sep 28, 2021 | Return of members, and of any change therein | |
Registry | Apr 15, 2021 | Apr 8, 2021 | Annual return for the year 2020 | |
Financials | Apr 8, 2021 | Apr 1, 2021 | Annual filing of accounts year ending Mar 25 2021 | |
Financials | Apr 8, 2021 | Apr 1, 2021 | Annual filing of accounts year ending Mar 25 2020 | |
Financials | Dec 12, 2019 | Dec 4, 2019 | Annual filing of accounts year ending Mar 25 2019 | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Annual return for the year 2019 | |
Financials | Dec 20, 2018 | Dec 10, 2018 | Annual filing of accounts year ending Mar 25 2018 | |
Financials | Dec 20, 2018 | Dec 10, 2018 | Annual filing of accounts year ending Mar 25 2017 | |
Registry | Dec 13, 2018 | Dec 6, 2018 | Annual return for the year 2018 | |
Registry | Dec 13, 2018 | Dec 6, 2018 | Annual return for the year 2017 | |
Financials | Nov 17, 2016 | Nov 8, 2016 | Annual filing of accounts year ending Mar 25 2016 | |
Financials | Nov 17, 2016 | Nov 8, 2016 | Annual filing of accounts year ending Mar 25 2015 | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Annual return for the year 2015 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Memorandum of satisfaction | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Form of particulars for registration of charge | |
Financials | Aug 13, 2015 | Aug 6, 2015 | Annual filing of accounts year ending Mar 25 2014 | |
Financials | Aug 13, 2015 | Aug 6, 2015 | Annual filing of accounts year ending Mar 25 2013 | |
Registry | Sep 18, 2014 | Sep 11, 2014 | Annual return for the year 2014 | |
Registry | Oct 10, 2013 | Oct 3, 2013 | Annual return for the year 2013 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Voluntary return of members | |
Registry | Jun 6, 2013 | May 29, 2013 | Annual return for the year 2012 | |
Financials | May 30, 2013 | May 21, 2013 | Annual filing of accounts year ending Mar 25 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2011 | |
Financials | Nov 29, 2012 | Nov 19, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 29, 2012 | Nov 19, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Annual return for the year 2010 | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Particulars of directors and secretaries | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Voluntary return of members | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Notice of change of situation of registered office | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts | |
Financials | Oct 29, 2009 | Oct 23, 2009 | Annual filing of accounts 582... | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Particulars of directors and secretaries | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts 423... | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts 424... | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 23, 2008 | Annual filing of accounts 425... | |
Registry | May 1, 2008 | Apr 22, 2008 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
Registry | Nov 25, 1999 | Nov 19, 1999 | Annual return for the year 1999 | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Special resolution amending name | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Amended memorandum of association | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Amended articles of association | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Duplicate certificate of change of name | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 3, 1998 | Memorandum of satisfaction | |
Registry | Mar 12, 1998 | Mar 3, 1998 | Certificate of satisfaction | |
Registry | Mar 12, 1998 | Mar 3, 1998 | Memorandum of satisfaction | |
Registry | Mar 12, 1998 | Mar 3, 1998 | Certificate of satisfaction | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Annual return for the year 1997 | |
Registry | Nov 14, 1996 | Nov 4, 1996 | Annual return for the year 1996 | |
Registry | Oct 10, 1996 | Oct 3, 1996 | Special resolution amending name | |
Registry | Oct 10, 1996 | Oct 3, 1996 | Amended memorandum of association | |
Registry | Oct 10, 1996 | Oct 3, 1996 | Amended articles of association | |
Registry | Oct 10, 1996 | Oct 3, 1996 | Duplicate certificate of change of name | |
Registry | Nov 16, 1995 | Nov 8, 1995 | Annual return for the year 1995 | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Certificate of registration | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Certificate of satisfaction | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Form of particulars for registration of charge | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Entry in register of charges | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Memorandum of satisfaction | |
Registry | Oct 27, 1994 | Oct 20, 1994 | Annual return for the year 1994 | |
Registry | Oct 21, 1993 | Oct 14, 1993 | Annual return for the year 1993 |