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 | Tuesday, May 31, 1994 (3 decades ago) |
Company Number | 51596 |
Universal Entity Code | 4621-5925-0120-7213 |
Record last updated | Thursday, November 30, 2023 12:26:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 23, 2023 | Nov 13, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Annual return for the year 2023 | |
Registry | Nov 17, 2022 | Nov 10, 2022 | Electronic annual filing of accounts Jun 30 2022 | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Annual return for the year 2022 | |
Registry | May 26, 2022 | May 19, 2022 | Particulars of directors, and of any change therein | |
Registry | May 26, 2022 | May 19, 2022 | Return of members, and of any change therein | |
Registry | Mar 24, 2022 | Mar 16, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Return of members, and of any change therein | |
Registry | Oct 14, 2021 | Oct 6, 2021 | Particulars of directors, and of any change therein | |
Registry | Jul 22, 2021 | Jul 15, 2021 | Annual return for the year 2021 | |
Financials | Nov 12, 2020 | Nov 5, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Oct 1, 2020 | Sep 22, 2020 | Annual return for the year 2020 | |
Financials | Oct 1, 2020 | Sep 21, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Financials | Sep 24, 2020 | Sep 17, 2020 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Sep 3, 2020 | Aug 25, 2020 | Particulars of directors, and of any change therein | |
Registry | Sep 3, 2020 | Aug 25, 2020 | Return of members, and of any change therein | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Annual return for the year 2019 | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Particulars of directors, and of any change therein | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Return of members, and of any change therein | |
Registry | Jul 26, 2018 | Jul 19, 2018 | Annual return for the year 2018 | |
Registry | Apr 12, 2018 | Apr 6, 2018 | Particulars of directors, and of any change therein | |
Registry | Apr 12, 2018 | Apr 6, 2018 | Return of members, and of any change therein | |
Financials | Nov 9, 2017 | Nov 1, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jan 12, 2017 | Jan 4, 2017 | Particulars of directors, and of any change therein | |
Registry | Jan 12, 2017 | Jan 4, 2017 | Return of members, and of any change therein | |
Financials | Nov 10, 2016 | Oct 31, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Aug 18, 2016 | Aug 9, 2016 | Annual return for the year 2016 | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Nov 13, 2014 | Nov 5, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jul 31, 2014 | Jul 23, 2014 | Annual return for the year 2014 | |
Registry | Jun 26, 2014 | Jun 17, 2014 | Voluntary return of members | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Voluntary return of members 529... | |
Financials | Nov 21, 2013 | Nov 12, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 1, 2013 | Jul 23, 2013 | Annual return for the year 2013 | |
Financials | Apr 25, 2013 | Apr 15, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Voluntary return of members | |
Registry | Jul 26, 2012 | Jul 17, 2012 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | Jun 1, 2012 | Annual filing of accounts | |
Registry | May 10, 2012 | May 2, 2012 | Particulars of directors and secretaries | |
Registry | May 10, 2012 | May 2, 2012 | Return of share transfer | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Voluntary return of members | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Letter of substitution | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Substituted voluntary return of members | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Annual return for the year 2010 | |
Registry | Apr 29, 2010 | Apr 23, 2010 | Particulars of directors and secretaries | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts 158... | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 2, 2010 | Voluntary return of members | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Particulars of directors and secretaries | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Financials | Dec 7, 2006 | Dec 1, 2006 | Annual filing of accounts | |
Financials | Dec 7, 2006 | Dec 1, 2006 | Annual filing of accounts 517... | |
Financials | Dec 7, 2006 | Dec 1, 2006 | Annual filing of accounts | |
Financials | Dec 7, 2006 | Dec 1, 2006 | Annual filing of accounts 518... | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Registry | Jun 1, 2006 | May 24, 2006 | Particulars of directors and secretaries | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Return of share transfer | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Annual return for the year 2004 | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Letter of substitution | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Substituted annual return for the year 1998 | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Return of particulars of directors | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Return of particulars of directors 62... | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Letter of substitution | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Substituted annual return for the year 1996 | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 12, 1998 | Annual return for the year 1998 | |
Registry | Jul 24, 1997 | Jul 16, 1997 | Annual return for the year 1997 | |
Registry | Jul 24, 1997 | Jul 16, 1997 | Notice of change of situation of registered office | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Annual return for the year 1996 | |
Registry | Jul 27, 1995 | Jul 20, 1995 | Annual return for the year 1995 | |
Registry | Nov 24, 1994 | Nov 16, 1994 | Return of allotments | |
Registry | Nov 24, 1994 | Nov 16, 1994 | Return of particulars of directors | |
Registry | Jun 9, 1994 | May 31, 1994 | Memorandum of association | |
Registry | Jun 9, 1994 | May 31, 1994 | Articles of association | |
Registry | Jun 9, 1994 | May 31, 1994 | Declaration of compliance | |
Registry | Jun 9, 1994 | May 31, 1994 | Notice of situation of registered office | |
Registry | Jun 9, 1994 | May 31, 1994 | Statement of nominal share capital | |
Registry | Jun 9, 1994 | May 31, 1994 | Duplicate of certificate of incorporation |