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 | Thursday, June 30, 1994 (3 decades ago) |
Company Number | 51961 |
Universal Entity Code | 6788-0193-5359-6622 |
Record last updated | Sunday, November 12, 2023 12:09:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 9, 2023 | Oct 31, 2023 | Particulars of directors, and of any change therein | |
Financials | Jan 5, 2023 | Dec 22, 2022 | Annual filing of accounts year ending Mar 31 2022 | |
Registry | Oct 6, 2022 | Sep 28, 2022 | Annual return for the year 2022 | |
Financials | Jan 13, 2022 | Jan 5, 2022 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Oct 7, 2021 | Oct 1, 2021 | Annual return for the year 2021 | |
Financials | Feb 4, 2021 | Jan 27, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Oct 8, 2020 | Sep 30, 2020 | Annual return for the year 2020 | |
Registry | Oct 31, 2019 | Oct 21, 2019 | Annual return for the year 2019 | |
Registry | Oct 24, 2019 | Oct 14, 2019 | Change of accounting reference period | |
Financials | Oct 17, 2019 | Oct 9, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 3, 2019 | Sep 23, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 3, 2019 | Sep 23, 2019 | Notice of any change of registered office | |
Registry | Oct 3, 2019 | Sep 23, 2019 | Return of members, and of any change therein | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Sep 19, 2019 | Sep 13, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 1, 2018 | Oct 26, 2018 | Annual return for the year 2018 | |
Registry | Oct 5, 2017 | Sep 27, 2017 | Annual return for the year 2017 | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Memorandum of satisfaction | |
Registry | Jan 12, 2017 | Jan 3, 2017 | Certificate of satisfaction | |
Registry | Nov 17, 2016 | Nov 7, 2016 | Annual return for the year 2016 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2015 | |
Registry | Oct 23, 2014 | Oct 16, 2014 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 15, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts 144... | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts 145... | |
Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 14, 2010 | Annual filing of accounts 405... | |
Financials | Oct 21, 2010 | Oct 14, 2010 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 14, 2010 | Annual filing of accounts 405... | |
Financials | Oct 21, 2010 | Oct 14, 2010 | Annual filing of accounts | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Particulars of directors and secretaries | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Notice of change of situation of registered office | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Annual return for the year 2006 | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Annual return for the year 2007 | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Particulars of directors and secretaries | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2002 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 1999 | |
Registry | Jan 13, 2000 | Jan 7, 2000 | Form of particulars for registration of charge | |
Registry | Jan 13, 2000 | Jan 7, 2000 | Entry in register of charges | |
Registry | Jan 13, 2000 | Jan 7, 2000 | Certificate of registration | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
Registry | Feb 5, 1998 | Jan 30, 1998 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Annual return for the year 1996 | |
Registry | Oct 10, 1996 | Oct 4, 1996 | Form of particulars for registration of charge | |
Registry | Oct 10, 1996 | Oct 4, 1996 | Entry in register of charges | |
Registry | Oct 10, 1996 | Oct 4, 1996 | Certificate of registration | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Form of particulars for registration of charge | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Form of particulars for registration of charge 103... | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Entry in register of charges | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Entry in register of charges 104... | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Certificate of registration | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Certificate of registration 541... | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Annual return for the year 1995 | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Notice of change of situation of registered office | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Return of particulars of directors | |
Registry | Jun 1, 1995 | May 25, 1995 | Notice of change of situation of registered office | |
Registry | Nov 17, 1994 | Nov 7, 1994 | Annual return for the year 1994 | |
Registry | Sep 1, 1994 | Aug 22, 1994 | Return of particulars of directors | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Memorandum of association | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Articles of association | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Declaration of compliance | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Notice of situation of registered office | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Statement of nominal share capital | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Duplicate of certificate of incorporation |