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 | Monday, September 16, 1996 (3 decades ago) |
Company Number | 59088 |
Universal Entity Code | 0151-0061-2883-1058 |
Record last updated | Saturday, May 27, 2023 11:14:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | May 18, 2023 | May 10, 2023 | Annual filing of accounts year ending Mar 30 2023 | |
Registry | Oct 20, 2022 | Oct 10, 2022 | Annual return for the year 2022 | |
Financials | Apr 21, 2022 | Apr 14, 2022 | Annual filing of accounts year ending Mar 30 2022 | |
Registry | Oct 14, 2021 | Oct 5, 2021 | Annual return for the year 2021 | |
Financials | Apr 22, 2021 | Apr 14, 2021 | Annual filing of accounts year ending Mar 30 2021 | |
Registry | Nov 26, 2020 | Nov 20, 2020 | Annual return for the year 2020 | |
Financials | Apr 23, 2020 | Apr 16, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Oct 17, 2019 | Oct 10, 2019 | Annual return for the year 2019 | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Particulars of directors, and of any change therein | |
Financials | May 16, 2019 | May 6, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Nov 8, 2018 | Oct 30, 2018 | Annual return for the year 2018 | |
Financials | Jun 28, 2018 | Jun 22, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Financials | May 31, 2018 | May 25, 2018 | Annual filing of accounts year ending Mar 30 2018 436... | |
Registry | Oct 19, 2017 | Oct 12, 2017 | Annual return for the year 2017 | |
Registry | Nov 24, 2016 | Nov 16, 2016 | Annual return for the year 2016 | |
Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Jan 14, 2016 | Jan 7, 2016 | Annual return for the year 2015 | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Annual return for the year 2014 | |
Financials | Nov 27, 2014 | Nov 21, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Financials | Nov 27, 2014 | Nov 21, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Nov 27, 2014 | Nov 21, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Annual return for the year 2013 | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Annual return for the year 2012 | |
Registry | Aug 23, 2012 | Aug 17, 2012 | Notice of change of situation of registered office | |
Registry | Aug 23, 2012 | Aug 16, 2012 | Particulars of directors and secretaries | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 329... | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 329... | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Registry | Jan 7, 2010 | Dec 24, 2009 | Particulars of directors and secretaries | |
Registry | Jan 7, 2010 | Dec 24, 2009 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Annual return for the year 2008 | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Annual return for the year 2007 | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Form of particulars for registration of charge | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Form of particulars for registration of charge 84... | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Form of particulars for registration of charge | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Entry in register of charges | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Entry in register of charges 85... | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Entry in register of charges | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Certificate of registration | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Certificate of registration 87... | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Certificate of registration | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Particulars of directors and secretaries | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Particulars of directors and secretaries 483... | |
Registry | Jun 7, 2007 | May 31, 2007 | Statement - duty on loan capital - stamp duties ordinance | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Notice of change of situation of registered office | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts 138... | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts 139... | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Return of particulars of directors | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Particulars of directors and secretaries | |
Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries 180... | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Form of particulars for registration of charge | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Entry in register of charges | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Certificate of registration | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Form of particulars for registration of charge | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Entry in register of charges | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Certificate of registration | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 8, 2001 | Form of particulars for registration of charge | |
Registry | May 17, 2001 | May 8, 2001 | Form of particulars for registration of charge 293... | |
Registry | May 17, 2001 | May 8, 2001 | Entry in register of charges | |
Registry | May 17, 2001 | May 8, 2001 | Entry in register of charges 293... | |
Registry | May 17, 2001 | May 8, 2001 | Certificate of registration | |
Registry | May 17, 2001 | May 8, 2001 | Certificate of registration 655... | |
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 | Feb 18, 1999 | Feb 10, 1999 | Annual return for the year 1998 | |
Registry | Oct 15, 1998 | Oct 7, 1998 | Special resolution amending name | |
Registry | Oct 15, 1998 | Oct 7, 1998 | Amended memorandum of association | |
Registry | Oct 15, 1998 | Oct 7, 1998 | Amended articles of association | |
Registry | Oct 15, 1998 | Oct 7, 1998 | Duplicate certificate of change of name | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Oct 24, 1996 | Oct 15, 1996 | Return of particulars of directors | |
Registry | Sep 26, 1996 | Sep 16, 1996 | Memorandum of association | |
Registry | Sep 26, 1996 | Sep 16, 1996 | Articles of association | |
Registry | Sep 26, 1996 | Sep 16, 1996 | Declaration of compliance | |
Registry | Sep 26, 1996 | Sep 16, 1996 | Notice of situation of registered office | |
Registry | Sep 26, 1996 | Sep 16, 1996 | Statement of nominal share capital | |
Registry | Sep 26, 1996 | Sep 16, 1996 | Duplicate of certificate of incorporation |