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, February 24, 2000 (3 decades ago) |
Company Number | 24189 |
Universal Entity Code | 2860-7288-7322-8209 |
Record last updated | Sunday, December 24, 2023 12:02:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 5, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 14, 2023 | Dec 5, 2023 | Return of members, and of any change therein | |
Registry | Aug 3, 2023 | Jul 26, 2023 | Annual return for the year 2023 | |
Financials | Apr 13, 2023 | Apr 3, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Nov 10, 2022 | Nov 1, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 18, 2022 | Aug 11, 2022 | Annual return for the year 2022 | |
Registry | Apr 14, 2022 | Apr 6, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | Jul 29, 2021 | Jul 23, 2021 | Annual return for the year 2021 | |
Financials | Apr 15, 2021 | Apr 9, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Dec 10, 2020 | Dec 1, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 15, 2020 | Oct 8, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Financials | Oct 15, 2020 | Oct 8, 2020 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Sep 11, 2020 | Sep 2, 2020 | Annual return for the year 2020 | |
Registry | Jul 25, 2019 | Jul 19, 2019 | Annual return for the year 2019 | |
Registry | Dec 20, 2018 | Dec 13, 2018 | Letter of substitution | |
Registry | Dec 20, 2018 | Dec 13, 2018 | Return of members, and of any change therein | |
Registry | Nov 8, 2018 | Oct 30, 2018 | Return of members, and of any change therein 114... | |
Registry | Aug 2, 2018 | Jul 24, 2018 | Annual return for the year 2018 | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Annual return for the year 2015 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Mar 20, 2014 | Mar 11, 2014 | Annual return for the year 2013 | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Memorandum of satisfaction | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Certificate of satisfaction | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Particulars of directors and secretaries | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Annual return for the year 2010 | |
Financials | Apr 22, 2010 | Apr 16, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2008 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 18, 2009 | Annual filing of accounts | |
Registry | Nov 6, 2008 | Oct 31, 2008 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Annual return for the year 2007 | |
Financials | Oct 18, 2007 | Oct 12, 2007 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Letter of substitution | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Substituted return of particulars of directors | |
Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Form of particulars for registration of charge | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Entry in register of charges | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Certificate of registration | |
Registry | May 4, 2006 | Apr 25, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Particulars of directors and secretaries | |
Registry | Jun 30, 2005 | Jun 24, 2005 | Particulars of directors and secretaries 505... | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Notice of change of situation of registered office | |
Financials | Feb 17, 2005 | Feb 10, 2005 | Annual filing of accounts | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 21, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Sep 14, 2000 | Sep 4, 2000 | Return of particulars of directors | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Memorandum of satisfaction | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Certificate of satisfaction | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Certificate of registration | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Form of particulars for registration of charge | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Entry in register of charges | |
Registry | Nov 11, 1999 | Nov 1, 1999 | Annual return for the year 1999 | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Annual return for the year 1997 | |
Registry | Oct 31, 1996 | Oct 21, 1996 | Annual return for the year 1996 | |
Registry | Sep 28, 1995 | Sep 18, 1995 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 17, 1995 | Annual return for the year 1994 | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Annual return for the year 1993 | |
Registry | Oct 7, 1993 | Sep 28, 1993 | Notice of change of situation of registered office |