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, August 15, 1996 (3 decades ago) |
Company Number | 58904 |
Universal Entity Code | 3747-2156-0497-4397 |
Record last updated | Sunday, November 12, 2023 12:10:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 9, 2023 | Nov 1, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Sep 22, 2022 | Sep 14, 2022 | Annual return for the year 2022 | |
Registry | Sep 15, 2022 | Sep 8, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Oct 7, 2021 | Oct 1, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Oct 7, 2021 | Oct 1, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Sep 9, 2021 | Sep 3, 2021 | Annual return for the year 2021 | |
Registry | Sep 24, 2020 | Sep 15, 2020 | Annual return for the year 2020 | |
Registry | Nov 7, 2019 | Oct 29, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Annual return for the year 2019 | |
Registry | Sep 20, 2018 | Sep 13, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Sep 13, 2018 | Sep 3, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 12, 2017 | Oct 3, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 14, 2017 | Sep 6, 2017 | Annual return for the year 2017 | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Annual return for the year 2016 | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Annual return for the year 2015 | |
Registry | Nov 6, 2014 | Oct 31, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Return of allotments | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Letter of substitution | |
Financials | Nov 1, 2012 | Oct 22, 2012 | Annual filing of accounts year ending 2001 | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Letter of substitution | |
Financials | Nov 1, 2012 | Oct 22, 2012 | Annual filing of accounts year ending 2002 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2004 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2005 | |
Registry | Feb 24, 2011 | Feb 15, 2011 | Annual return for the year 2010 | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Sep 23, 1999 | Sep 13, 1999 | Annual return for the year 1999 | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Letter of substitution | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Substituted annual return for the year 1997 | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Letter of substitution | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Substituted annual return for the year 1998 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Annual return for the year 1997 | |
Registry | May 2, 1997 | Apr 21, 1997 | Return of allotments | |
Registry | May 2, 1997 | Apr 21, 1997 | Return of particulars of directors | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Memorandum of association | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Articles of association | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Declaration of compliance | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Notice of situation of registered office | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Statement of nominal share capital | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Duplicate of certificate of incorporation |