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 | 66939 |
Universal Entity Code | 9240-3500-2060-2775 |
Record last updated | Sunday, March 10, 2024 12:12:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Mar 7, 2024 | Feb 26, 2024 | Annual filing of accounts year ending Dec 31 2022 | |
Financials | Mar 7, 2024 | Feb 26, 2024 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Mar 7, 2024 | Feb 26, 2024 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Nov 17, 2022 | Nov 7, 2022 | Annual return for the year 2022 | |
Registry | Nov 11, 2021 | Nov 4, 2021 | Annual return for the year 2021 | |
Registry | Oct 14, 2021 | Oct 7, 2021 | List of members | |
Financials | Apr 1, 2021 | Mar 26, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 29, 2020 | Oct 22, 2020 | Annual return for the year 2020 | |
Financials | Feb 27, 2020 | Feb 19, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 24, 2019 | Oct 17, 2019 | Annual return for the year 2019 | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 22, 2019 | Aug 13, 2019 | Notice of any change of registered office | |
Financials | Mar 7, 2019 | Feb 25, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Annual return for the year 2018 | |
Financials | Aug 23, 2018 | Aug 15, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Annual return for the year 2017 | |
Registry | Mar 2, 2017 | Feb 24, 2017 | Amended memorandum of association | |
Financials | Jan 12, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Annual return for the year 2016 | |
Financials | Mar 17, 2016 | Mar 9, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2015 | |
Financials | Jun 11, 2015 | Jun 4, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Financials | Jan 30, 2014 | Jan 24, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 14, 2013 | Mar 4, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Annual return for the year 2009 | |
Financials | Dec 24, 2009 | Dec 16, 2009 | Annual filing of accounts | |
Financials | Jan 15, 2009 | Jan 7, 2009 | Annual filing of accounts 333... | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Annual return for the year 2007 | |
Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2006 | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of directors and secretaries | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 27, 2004 | List of authorized signatories | |
Registry | Feb 5, 2004 | Jan 27, 2004 | List of authorized signatories 337... | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Notification of cessation of domicile (form 365d) | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Particulars of directors and secretaries | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Letter of substitution | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Letter of substitution 196... | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Substituted annual return for the year 1999 | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Substituted annual return for the year 2002 | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Substituted return of particulars of directors | |
Registry | Jul 10, 2003 | Jul 1, 2003 | Letter of substitution | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Letter of substitution 115... | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Letter of substitution | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Substituted annual return for the year 2001 | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Substituted annual return for the year 2000 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 27, 1998 | Voluntary return of members | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Duplicate certificate of redomiciliation |