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, July 31, 2003 (2 decades ago) |
Company Number | 88823 |
Universal Entity Code | 9960-5047-0701-4302 |
Record last updated | Tuesday, August 8, 2023 11:16:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Aug 3, 2023 | Jul 27, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Jun 29, 2023 | Jun 22, 2023 | Return of members, and of any change therein | |
Financials | Sep 15, 2022 | Sep 5, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Aug 18, 2022 | Aug 9, 2022 | Electronic annual return 2022 | |
Financials | Aug 26, 2021 | Aug 18, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Aug 19, 2021 | Aug 9, 2021 | Annual return for the year 2021 | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Annual return for the year 2020 | |
Financials | Aug 20, 2020 | Aug 13, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Financials | Oct 3, 2019 | Sep 27, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Aug 15, 2019 | Aug 8, 2019 | Annual return for the year 2019 | |
Financials | Sep 27, 2018 | Sep 18, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Sep 6, 2018 | Aug 31, 2018 | Annual return for the year 2018 | |
Registry | Feb 9, 2017 | Jan 31, 2017 | Electronic any special resolution filed | |
Financials | Nov 3, 2016 | Oct 24, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Aug 18, 2016 | Aug 11, 2016 | Annual return for the year 2016 | |
Registry | Apr 14, 2016 | Apr 7, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Apr 14, 2016 | Apr 7, 2016 | Notice of any change of registered office | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Financials | Jul 23, 2015 | Jul 14, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jan 8, 2015 | Dec 23, 2014 | Annual return for the year 2014 | |
Financials | Nov 20, 2014 | Nov 14, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Sep 12, 2013 | Sep 4, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Financials | Nov 22, 2012 | Nov 13, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Aug 11, 2011 | Aug 3, 2011 | Annual return for the year 2011 | |
Financials | Aug 11, 2011 | Aug 3, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Notice of change of situation of registered office | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Particulars of directors and secretaries | |
Registry | Oct 7, 2010 | Sep 28, 2010 | Annual return for the year 2010 | |
Financials | Jul 1, 2010 | Jun 24, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 24, 2010 | Annual filing of accounts 405... | |
Financials | Jul 1, 2010 | Jun 24, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 24, 2010 | Annual filing of accounts 406... | |
Registry | May 6, 2010 | Apr 27, 2010 | Particulars of directors and secretaries | |
Registry | Sep 24, 2009 | Sep 18, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 9, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | May 4, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | Apr 30, 2007 | Particulars of directors and secretaries 11... | |
Financials | Feb 8, 2007 | Jan 30, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Financials | Jan 19, 2006 | Jan 12, 2006 | Annual filing of accounts | |
Registry | Sep 1, 2005 | Aug 24, 2005 | Annual return for the year 2005 | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Particulars of directors and secretaries | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Particulars of directors and secretaries 382... | |
Financials | Mar 3, 2005 | Feb 21, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Special resolution amending memorandum of association | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Amended memorandum of association | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Annual return for the year 2004 | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Particulars of directors and secretaries 628... | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Notice of change of situation of registered office | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Registry | Jun 3, 2004 | May 26, 2004 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Return of particulars of directors | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Particulars of secretaries | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Memorandum of association | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Articles of association | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Declaration of compliance | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Notice of situation of registered office | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Statement of nominal share capital | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Duplicate of certificate of incorporation |