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 25, 2000 (2 decades ago) |
Company Number | 76869 |
Universal Entity Code | 2979-4638-2180-7855 |
Record last updated | Tuesday, June 13, 2023 11:15:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 1, 2023 | May 23, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Jan 19, 2023 | Jan 11, 2023 | Annual return for the year 2022 | |
Registry | Jan 5, 2023 | Dec 22, 2022 | Particulars of directors, and of any change therein | |
Registry | Jan 5, 2023 | Dec 22, 2022 | Return of members, and of any change therein | |
Financials | Apr 14, 2022 | Apr 7, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Financials | Apr 14, 2022 | Apr 7, 2022 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jan 6, 2022 | Dec 24, 2021 | Electronic annual return 2021 | |
Registry | Jan 14, 2021 | Jan 6, 2021 | Electronic annual return 2020 | |
Financials | Jun 11, 2020 | Jun 3, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jan 30, 2020 | Jan 21, 2020 | Annual return for the year 2019 | |
Financials | Apr 11, 2019 | Apr 4, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Mar 7, 2019 | Feb 26, 2019 | Annual return for the year 2018 | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Particulars of directors, and of any change therein | |
Financials | Mar 22, 2018 | Mar 15, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Feb 1, 2018 | Jan 22, 2018 | Annual return for the year 2017 | |
Financials | Mar 2, 2017 | Feb 22, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Annual return for the year 2016 | |
Financials | Jun 2, 2016 | May 27, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Jun 2, 2016 | May 27, 2016 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 4, 2016 | Jan 26, 2016 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Annual return for the year 2013 | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Jun 30 2007 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Annual return for the year 2011 | |
Registry | May 19, 2011 | May 13, 2011 | Voluntary return of members | |
Registry | May 19, 2011 | May 13, 2011 | Particulars of directors and secretaries | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts | |
Financials | Mar 25, 2010 | Mar 16, 2010 | Annual filing of accounts 101... | |
Registry | Feb 18, 2010 | Feb 10, 2010 | Annual return for the year 2009 | |
Registry | Dec 10, 2009 | Nov 30, 2009 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Nov 30, 2009 | Annual return for the year 2008 | |
Financials | Nov 26, 2009 | Nov 16, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2007 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2006 | |
Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts 106... | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts | |
Financials | May 4, 2006 | Apr 24, 2006 | Annual filing of accounts 55... | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 26, 2004 | Particulars of secretaries | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Notice of change of situation of registered office | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Particulars of directors and secretaries | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Annual return for the year 2001 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Return of particulars of directors | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Memorandum of association | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Articles of association | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Declaration of compliance | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Notice of situation of registered office | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Statement of nominal share capital | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Duplicate of certificate of incorporation |