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 | Wednesday, November 19, 2008 (2 decades ago) |
Company Number | 101710 |
Universal Entity Code | 3742-1776-1535-0708 |
Record last updated | Sunday, January 28, 2024 12:13:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 18, 2024 | Jan 8, 2024 | Particulars of directors, and of any change therein | |
Registry | Dec 21, 2023 | Dec 11, 2023 | Particulars of directors, and of any change therein 86... | |
Registry | Dec 14, 2023 | Dec 7, 2023 | Annual return for the year 2023 | |
Financials | Nov 9, 2023 | Oct 31, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Dec 8, 2022 | Nov 29, 2022 | Annual return for the year 2022 | |
Financials | Dec 1, 2022 | Nov 24, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Dec 2, 2021 | Nov 27, 2021 | Electronic annual return 2021 | |
Financials | Nov 4, 2021 | Oct 29, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Dec 10, 2020 | Nov 30, 2020 | Annual return for the year 2020 | |
Financials | Aug 27, 2020 | Aug 17, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Apr 30, 2020 | Apr 20, 2020 | Letter of substitution | |
Registry | Apr 30, 2020 | Apr 20, 2020 | Substituted annual return for the year 2019 | |
Registry | Nov 28, 2019 | Nov 22, 2019 | Annual return for the year 2019 | |
Financials | Nov 14, 2019 | Nov 4, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Oct 10, 2019 | Oct 4, 2019 | Special resolution filed | |
Registry | Jul 25, 2019 | Jul 15, 2019 | Particulars of directors, and of any change therein | |
Registry | Dec 13, 2018 | Dec 4, 2018 | Annual return for the year 2018 | |
Financials | Nov 15, 2018 | Nov 7, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Annual return for the year 2017 | |
Financials | Oct 26, 2017 | Oct 20, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
Financials | Nov 10, 2016 | Nov 2, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Financials | Nov 5, 2015 | Oct 30, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Annual return for the year 2014 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Annual return for the year 2013 | |
Financials | Nov 21, 2013 | Nov 11, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Particulars of directors and secretaries | |
Registry | May 9, 2013 | May 2, 2013 | Voluntary return of members | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Notice of change of situation of registered office | |
Financials | Oct 4, 2012 | Sep 26, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Voluntary return of members | |
Registry | Jul 21, 2011 | Jul 11, 2011 | Particulars of directors and secretaries | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts 285... | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Particulars of directors and secretaries 210... | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Return of allotments | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Memorandum of association | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Articles of association | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Declaration of compliance | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Notice of situation of registered office | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Statement of nominal share capital | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Duplicate of certificate of incorporation |