Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, November 21, 1995 (3 decades ago) |
Company Number | 56684 |
Universal Entity Code | 9301-4034-0816-1922 |
Record last updated | Saturday, October 1, 2022 11:17:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Sep 22, 2022 | Sep 16, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 17, 2022 | Mar 7, 2022 | Annual return for the year 2022 | |
Financials | May 13, 2021 | May 5, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Substituted annual return for the year 2021 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Letter of substitution | |
Registry | Mar 11, 2021 | Mar 5, 2021 | Annual return for the year 2021 | |
Financials | Mar 11, 2021 | Mar 1, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 25, 2020 | Jun 17, 2020 | Return of members, and of any change therein | |
Registry | Mar 12, 2020 | Mar 2, 2020 | Annual return for the year 2020 | |
Financials | Oct 10, 2019 | Sep 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 14, 2019 | Mar 6, 2019 | Annual return for the year 2019 | |
Financials | Sep 27, 2018 | Sep 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 291... | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 10, 2016 | Mar 3, 2016 | Annual return for the year 2016 | |
Financials | Jan 28, 2016 | Jan 21, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 17, 2015 | Dec 7, 2015 | Return of members, and of any change therein | |
Registry | Dec 17, 2015 | Dec 7, 2015 | Return of members, and of any change therein 81... | |
Registry | Mar 12, 2015 | Mar 3, 2015 | Annual return for the year 2015 | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 2, 2014 | Apr 25, 2014 | Annual return for the year 2014 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Apr 14, 2011 | Apr 5, 2011 | Annual filing of accounts | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2010 | |
Financials | Feb 11, 2010 | Feb 5, 2010 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2009 | |
Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts 357... | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts 358... | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Aug 11, 2005 | Aug 1, 2005 | Form of particulars for registration of charge | |
Registry | Aug 11, 2005 | Aug 1, 2005 | Form of particulars for registration of charge 45... | |
Registry | Aug 11, 2005 | Aug 1, 2005 | Entry in register of charges | |
Registry | Aug 11, 2005 | Aug 1, 2005 | Entry in register of charges 46... | |
Registry | Aug 11, 2005 | Aug 1, 2005 | Certificate of registration | |
Registry | Aug 11, 2005 | Aug 1, 2005 | Certificate of registration 47... | |
Registry | Jul 21, 2005 | Jul 15, 2005 | Letter of substitution | |
Registry | Jul 21, 2005 | Jul 15, 2005 | Substituted annual return for the year 2004 | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Letter of substitution | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Substituted annual return for the year 2002 | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Letter of substitution | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Substituted annual return for the year 2003 | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Annual return for the year 2005 | |
Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Annual return for the year 2004 | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Special resolution amending name | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Amended memorandum of association | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Amended articles of association | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Duplicate certificate of change of name | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Return of particulars of directors | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Annual return for the year 1999 | |
Registry | Mar 26, 1998 | Mar 16, 1998 | Annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1997 | |
Registry | Nov 14, 1996 | Nov 7, 1996 | Return of particulars of directors | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Return of particulars of directors 140... | |
Registry | Dec 28, 1995 | Dec 20, 1995 | Return of particulars of directors | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Return of allotments | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Return of particulars of directors | |
Registry | Dec 14, 1995 | Dec 7, 1995 | Return of particulars of directors 471... | |
Registry | Nov 30, 1995 | Nov 21, 1995 | Memorandum of association | |
Registry | Nov 30, 1995 | Nov 21, 1995 | Articles of association | |
Registry | Nov 30, 1995 | Nov 21, 1995 | Declaration of compliance | |
Registry | Nov 30, 1995 | Nov 21, 1995 | Notice of situation of registered office | |
Registry | Nov 30, 1995 | Nov 21, 1995 | Statement of nominal share capital | |
Registry | Nov 30, 1995 | Nov 21, 1995 | Duplicate of certificate of incorporation |