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, July 10, 1995 (3 decades ago) |
Company Number | 55584 |
Universal Entity Code | 8964-2928-6272-2187 |
Record last updated | Saturday, September 10, 2022 11:18:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 25, 2022 | Aug 18, 2022 | Annual return for the year 2022 | |
Registry | Feb 3, 2022 | Jan 28, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | Aug 5, 2021 | Jul 28, 2021 | Annual return for the year 2021 | |
Registry | Sep 3, 2020 | Aug 25, 2020 | Annual return for the year 2020 | |
Registry | Aug 27, 2020 | Aug 21, 2020 | Electronic annual filing of accounts Jun 30 2020 | |
Registry | Aug 27, 2020 | Aug 21, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Aug 13, 2020 | Aug 6, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 13, 2020 | Aug 6, 2020 | Notice of any change of registered office | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Annual return for the year 2019 | |
Financials | Jun 27, 2019 | Jun 18, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Jun 27, 2019 | Jun 18, 2019 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Letter of substitution | |
Financials | Jun 27, 2019 | Jun 18, 2019 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Jun 27, 2019 | Jun 18, 2019 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | May 9, 2019 | Apr 30, 2019 | Return of members, and of any change therein | |
Registry | Nov 8, 2018 | Nov 1, 2018 | Direction by the registrar to re-instate | |
Registry | Nov 8, 2018 | Nov 1, 2018 | Annual return for the year 2018 | |
Registry | Nov 8, 2018 | Nov 1, 2018 | Annual return for the year 2017 | |
Registry | Nov 8, 2018 | Nov 1, 2018 | Annual return for the year 2016 | |
Registry | Nov 8, 2018 | Nov 1, 2018 | Particulars of directors, and of any change therein | |
Registry | Nov 8, 2018 | Nov 1, 2018 | Return of members, and of any change therein | |
Registry | Mar 15, 2018 | Mar 7, 2018 | Application to re-instate a company to the register | |
Registry | Mar 15, 2018 | Mar 7, 2018 | Affidavit in suport of application | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Letter for striking off | |
Financials | Sep 3, 2015 | Aug 25, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Sep 3, 2015 | Aug 25, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Annual return for the year 2015 | |
Registry | Oct 23, 2014 | Oct 14, 2014 | Annual return for the year 2014 | |
Financials | Oct 31, 2013 | Oct 25, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Oct 31, 2013 | Oct 25, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2011 | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts 36... | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Financials | Jul 9, 2009 | Jul 1, 2009 | Annual filing of accounts | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts 371... | |
Registry | Aug 14, 2008 | Aug 5, 2008 | Annual return for the year 2008 | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Annual return for the year 2007 | |
Financials | Jul 19, 2007 | Jul 10, 2007 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Annual return for the year 2005 | |
Financials | Nov 10, 2005 | Nov 3, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Nov 3, 2005 | Annual filing of accounts 443... | |
Financials | Nov 10, 2005 | Nov 3, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Nov 3, 2005 | Annual filing of accounts 444... | |
Registry | Sep 30, 2004 | Sep 22, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Annual return for the year 2004 | |
Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2003 | |
Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2002 | |
Financials | Dec 19, 2002 | Dec 13, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 13, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 25, 1996 | Annual return for the year 1996 | |
Registry | Nov 30, 1995 | Nov 23, 1995 | Special resolution amending memorandum and articles of association | |
Registry | Nov 30, 1995 | Nov 23, 1995 | Amended memorandum of association | |
Registry | Nov 30, 1995 | Nov 23, 1995 | Amended articles of association | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Return of particulars of directors | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Return of allotments | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Return of allotments 262... | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Return of particulars of directors | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Memorandum of association | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Articles of association | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Declaration of compliance | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Notice of situation of registered office | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Statement of nominal share capital | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Duplicate of certificate of incorporation |