Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, September 24, 2001 (2 decades ago) |
Company Number | 82552 |
Universal Entity Code | 3518-6255-6053-2497 |
Record last updated | Sunday, December 24, 2023 12:03:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 14, 2023 | Dec 7, 2023 | Annual return for the year 2023 | |
Registry | Jan 5, 2023 | Dec 21, 2022 | Annual return for the year 2022 | |
Registry | Dec 23, 2021 | Dec 15, 2021 | Annual return for the year 2021 | |
Financials | Nov 18, 2021 | Nov 11, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Annual return for the year 2020 | |
Financials | Sep 24, 2020 | Sep 14, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jan 2, 2020 | Dec 24, 2019 | Annual return for the year 2019 | |
Financials | Oct 3, 2019 | Sep 26, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Annual return for the year 2018 | |
Financials | Sep 13, 2018 | Sep 5, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Dec 21, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
Financials | Sep 21, 2017 | Sep 12, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Apr 6, 2017 | Mar 29, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Apr 6, 2017 | Mar 29, 2017 | Annual filing of accounts year ending Jun 30 2016 296... | |
Registry | Jan 21, 2016 | Jan 14, 2016 | Annual return for the year 2015 | |
Financials | Nov 26, 2015 | Nov 19, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Oct 1, 2015 | Sep 25, 2015 | Particulars of directors, and of any change therein | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Registry | Nov 20, 2014 | Nov 14, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Particulars of directors, managers and secretaries, and of any change therein 28... | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 25, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Oct 3, 2013 | Sep 27, 2013 | Voluntary return of members | |
Registry | Aug 1, 2013 | Jul 26, 2013 | Voluntary return of members 535... | |
Registry | Aug 1, 2013 | Jul 26, 2013 | Voluntary return of members | |
Registry | Aug 1, 2013 | Jul 26, 2013 | Voluntary return of members 536... | |
Registry | Jul 18, 2013 | Jul 10, 2013 | Voluntary return of members | |
Financials | Dec 6, 2012 | Nov 30, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Special resolution amending name | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Amended memorandum of association | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Amended articles of association | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Duplicate certificate of change of name | |
Financials | Mar 24, 2011 | Mar 18, 2011 | Annual filing of accounts | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Annual return for the year 2010 | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 165... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 166... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 166... | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Annual return for the year 2006 | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2003 | |
Registry | Nov 6, 2003 | Oct 30, 2003 | Voluntary return of members | |
Financials | Sep 11, 2003 | Sep 3, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 2, 2001 | Return of allotments | |
Registry | Oct 11, 2001 | Oct 2, 2001 | Particulars of directors and secretaries | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Memorandum of association | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Articles of association | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Declaration of compliance | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Notice of situation of registered office | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Statement of nominal share capital | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Duplicate of certificate of incorporation |