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, April 15, 1996 (3 decades ago) |
Company Number | 06389 |
Universal Entity Code | 0237-4492-7920-0943 |
Record last updated | Wednesday, January 17, 2024 12:19:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 11, 2024 | Jan 2, 2024 | Annual return for the year 2023 | |
Registry | Oct 6, 2022 | Oct 1, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jan 13, 2022 | Jan 7, 2022 | Annual return for the year 2021 | |
Registry | Oct 7, 2021 | Oct 1, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Dec 24, 2020 | Dec 18, 2020 | Annual return for the year 2020 | |
Registry | Oct 1, 2020 | Sep 23, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 7, 2019 | Jan 29, 2019 | Annual return for the year 2018 | |
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Registry | Oct 12, 2017 | Oct 5, 2017 | Change of accounting reference period | |
Financials | Oct 12, 2017 | Oct 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 12, 2017 | Oct 6, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 12, 2017 | Jan 5, 2017 | Annual return for the year 2016 | |
Financials | May 5, 2016 | Apr 26, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Jan 22, 2015 | Jan 13, 2015 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 24, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Apr 3, 2014 | Mar 24, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Apr 3, 2014 | Mar 24, 2014 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Apr 3, 2014 | Mar 24, 2014 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Apr 3, 2014 | Mar 24, 2014 | Annual filing of accounts year ending Mar 31 2008 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Return of share transfer | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Annual return for the year 2013 | |
Registry | Mar 28, 2013 | Mar 19, 2013 | Annual return for the year 2012 | |
Financials | Feb 28, 2013 | Feb 20, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Notice of change of situation of registered office | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Particulars of directors and secretaries | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Particulars of directors and secretaries | |
Financials | Sep 16, 2010 | Sep 6, 2010 | Annual filing of accounts | |
Financials | Aug 5, 2010 | Jul 30, 2010 | Annual filing of accounts 386... | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 16, 2009 | Annual return for the year 2008 | |
Financials | Oct 23, 2008 | Oct 17, 2008 | Annual filing of accounts | |
Registry | Feb 14, 2008 | Feb 4, 2008 | Annual return for the year 2007 | |
Financials | Jan 31, 2008 | Jan 21, 2008 | Annual filing of accounts | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts 278... | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Particulars of directors and secretaries | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Particulars of directors and secretaries 44... | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Letter of substitution | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Substituted annual return for the year 2003 | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Letter of substitution | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Substituted annual return for the year 2004 | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Particulars of directors and secretaries | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Annual return for the year 2005 | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2006 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts | |
Financials | Feb 6, 2003 | Jan 28, 2003 | Annual filing of accounts 299... | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Particulars of directors and secretaries | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Annual return for the year 1999 | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Annual return for the year 2000 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Return of particulars of directors | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 21, 1996 | Annual return for the year 1996 | |
Registry | Apr 25, 1996 | Apr 15, 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 | Entry in register of charges | |
Registry | Apr 11, 1996 | Apr 4, 1996 | Return of particulars of directors | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Nov 30, 1993 | Annual return for the year 1993 |