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, June 7, 2001 (2 decades ago) |
Company Number | 80849 |
Universal Entity Code | 5788-1556-4156-4047 |
Record last updated | Thursday, November 3, 2022 12:12:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 27, 2022 | Oct 18, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Oct 27, 2022 | Oct 18, 2022 | Change of accounting reference period | |
Registry | Jun 23, 2022 | Jun 15, 2022 | Annual return for the year 2022 | |
Registry | Apr 7, 2022 | Apr 1, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | Jun 24, 2021 | Jun 17, 2021 | Annual return for the year 2021 | |
Registry | Oct 1, 2020 | Sep 23, 2020 | Electronic annual filing of accounts Jun 30 2020 | |
Registry | Oct 1, 2020 | Sep 23, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Annual return for the year 2020 | |
Registry | Jun 27, 2019 | Jun 20, 2019 | Annual return for the year 2019 | |
Financials | Apr 11, 2019 | Apr 1, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Annual return for the year 2018 | |
Financials | Jun 29, 2017 | Jun 20, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Sep 15, 2016 | Sep 8, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 15, 2016 | Sep 8, 2016 | Notice of any change of registered office | |
Registry | Sep 15, 2016 | Sep 8, 2016 | Return of members, and of any change therein | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Electronic annual return 2016 | |
Financials | Jul 30, 2015 | Jul 22, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jul 9, 2015 | Jul 3, 2015 | Annual return for the year 2015 | |
Financials | Oct 2, 2014 | Sep 26, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jul 24, 2014 | Jul 18, 2014 | Annual return for the year 2014 | |
Financials | Dec 5, 2013 | Nov 26, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Annual return for the year 2013 | |
Financials | Nov 22, 2012 | Nov 14, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Letter of substitution | |
Financials | Nov 22, 2012 | Nov 14, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Letter of substitution | |
Financials | Nov 15, 2012 | Nov 7, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jun 21, 2012 | Jun 12, 2012 | Annual return for the year 2012 | |
Financials | Feb 9, 2012 | Feb 3, 2012 | Annual filing of accounts | |
Financials | Apr 7, 2011 | Mar 31, 2011 | Annual filing of accounts 385... | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
Financials | Apr 8, 2010 | Mar 30, 2010 | Annual filing of accounts | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
Registry | Aug 16, 2007 | Aug 8, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts | |
Financials | Feb 1, 2007 | Jan 22, 2007 | Annual filing of accounts 13... | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Annual return for the year 2006 | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Voluntary return of members | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
Financials | Aug 4, 2005 | Jul 29, 2005 | Annual filing of accounts | |
Financials | Jan 20, 2005 | Jan 11, 2005 | Annual filing of accounts 232... | |
Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts | |
Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts 224... | |
Registry | Aug 5, 2004 | Jul 26, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2002 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Return of allotments | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Memorandum of association | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Articles of association | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Declaration of compliance | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Notice of situation of registered office | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Statement of nominal share capital | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Duplicate of certificate of incorporation | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Particulars of directors and secretaries |