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, July 26, 1994 (3 decades ago) |
Company Number | 46689 |
Universal Entity Code | 8595-7225-8011-7756 |
Record last updated | Sunday, March 10, 2024 12:14:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 28, 2024 | Annual return for the year 2024 | |
Registry | Oct 12, 2023 | Oct 3, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Financials | Oct 6, 2022 | Sep 26, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 31, 2022 | Mar 21, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 10, 2022 | Mar 1, 2022 | Annual return for the year 2022 | |
Financials | Oct 21, 2021 | Oct 11, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Annual return for the year 2021 | |
Financials | Nov 5, 2020 | Oct 28, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 1, 2020 | Sep 23, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 12, 2020 | Mar 2, 2020 | Annual return for the year 2020 | |
Financials | Jul 25, 2019 | Jul 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 14, 2019 | Mar 5, 2019 | Annual return for the year 2019 | |
Financials | Oct 4, 2018 | Sep 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 15, 2018 | Mar 5, 2018 | Annual return for the year 2018 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Apr 27, 2017 | Apr 21, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Annual return for the year 2017 | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Annual return for the year 2016 | |
Financials | Nov 19, 2015 | Nov 10, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Financials | Jul 17, 2014 | Jul 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 7, 2014 | Annual return for the year 2013 | |
Financials | Jul 11, 2013 | Jul 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts 403... | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Financials | Jul 8, 2010 | Jul 1, 2010 | Annual filing of accounts | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Annual return for the year 2010 | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 26, 2007 | Special resolution filed | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 2007 | |
Financials | Mar 15, 2007 | Mar 9, 2007 | Annual filing of accounts | |
Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Special resolution amending memorandum of association | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Amended memorandum of association | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
Registry | May 5, 2005 | Apr 28, 2005 | Annual return for the year 2005 | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Special resolution amending name | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Amended memorandum of association | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Amended articles of association | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Duplicate certificate of change of name | |
Financials | Aug 19, 2004 | Aug 11, 2004 | Annual filing of accounts | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 415... | |
Registry | May 16, 2002 | May 8, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Annual return for the year 2000 | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Annual return for the year 1998 | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Annual return for the year 1999 | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Annual return for the year 1997 | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Annual return for the year 1996 | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Annual return for the year 1995 | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Certificate of satisfaction | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Certificate of satisfaction 409... | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Memorandum of satisfaction | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Memorandum of satisfaction 246... | |
Registry | Feb 9, 1995 | Jan 31, 1995 | Form of particulars for registration of charge | |
Registry | Feb 9, 1995 | Jan 31, 1995 | Entry in register of charges | |
Registry | Feb 9, 1995 | Jan 31, 1995 | Certificate of registration | |
Registry | Jan 26, 1995 | Jan 16, 1995 | Return of particulars of directors | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Voluntary return of members | |
Registry | Aug 4, 1994 | Jul 26, 1994 | Form of particulars for registration of charge | |
Registry | Aug 4, 1994 | Jul 26, 1994 | Entry in register of charges | |
Registry | Aug 4, 1994 | Jul 26, 1994 | Certificate of registration | |
Registry | Jul 21, 1994 | Jul 12, 1994 | Special resolution amending articles of association | |
Registry | Jul 21, 1994 | Jul 12, 1994 | Amended articles of association | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Special resolution amending articles of association | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Amended articles of association | |
Registry | Mar 31, 1994 | Mar 22, 1994 | Annual return for the year 1994 | |
Registry | Dec 23, 1993 | Dec 14, 1993 | Return of allotments | |
Registry | Sep 23, 1993 | Sep 17, 1993 | Return of particulars of directors | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Special resolution amending name | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Amended memorandum of association | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Amended articles of association |