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 | 35999 |
Universal Entity Code | 8611-3980-1649-7570 |
Record last updated | Thursday, April 6, 2023 11:17:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 23, 2023 | Mar 16, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Jan 12, 2023 | Jan 6, 2023 | Electronic annual return 2023 | |
Registry | Apr 14, 2022 | Apr 6, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Feb 3, 2022 | Jan 25, 2022 | Particulars of directors, and of any change therein | |
Registry | Feb 3, 2022 | Jan 28, 2022 | Letter of substitution | |
Registry | Feb 3, 2022 | Jan 28, 2022 | Substituted particulars of directors, and of any change therein | |
Registry | Jan 13, 2022 | Jan 8, 2022 | Electronic annual return 2022 | |
Registry | Nov 11, 2021 | Nov 4, 2021 | Particulars of directors, and of any change therein | |
Registry | Jul 22, 2021 | Jul 14, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jan 21, 2021 | Jan 12, 2021 | Electronic annual return 2021 | |
Registry | Sep 17, 2020 | Sep 8, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 7, 2020 | Electronic annual return 2020 | |
Registry | Jan 9, 2020 | Jan 3, 2020 | Particulars of directors, and of any change therein | |
Registry | Aug 29, 2019 | Aug 21, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Electronic annual return 2019 | |
Registry | Sep 27, 2018 | Sep 21, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Jan 18, 2018 | Jan 9, 2018 | Electronic annual return 2018 | |
Financials | Jan 11, 2018 | Jan 2, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Particulars of directors, and of any change therein | |
Registry | Jan 26, 2017 | Jan 21, 2017 | Electronic annual return 2017 | |
Financials | Jun 9, 2016 | May 31, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 4, 2016 | Jan 30, 2016 | Electronic annual return 2016 | |
Financials | Apr 23, 2015 | Apr 15, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2015 | |
Financials | Apr 17, 2014 | Apr 8, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 17, 2014 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 17, 2014 | Voluntary return of members | |
Financials | Jun 20, 2013 | Jun 10, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Letter of substitution | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Substituted annual return for the year 2007 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2009 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2010 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2011 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Order by the registrar to re-instate | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Application to re-instate a company to the register | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Affidavit in suport of application | |
Financials | Dec 9, 2010 | Dec 2, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Special resolution amending articles of association | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Amended articles of association | |
Financials | Aug 13, 2009 | Aug 6, 2009 | Annual filing of accounts | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts 483... | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Annual return for the year 2008 | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Annual return for the year 2005 | |
Financials | Jan 13, 2005 | Jan 6, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Apr 10, 2003 | Apr 3, 2003 | Annual return for the year 2003 | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Mar 15, 2001 | Mar 5, 2001 | Annual return for the year 2001 | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Annual return for the year 2000 | |
Registry | Jun 3, 1999 | May 25, 1999 | Annual return for the year 1999 | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Return of particulars of directors | |
Registry | Aug 27, 1998 | Aug 18, 1998 | Annual return for the year 1998 | |
Registry | Apr 10, 1997 | Apr 3, 1997 | Annual return for the year 1997 | |
Registry | May 16, 1996 | May 8, 1996 | Annual return for the year 1996 | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Annual return for the year 1995 | |
Registry | Oct 13, 1994 | Oct 5, 1994 | Annual return for the year 1994 |