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 | Friday, September 29, 2000 (2 decades ago) |
Company Number | 77011 |
Universal Entity Code | 9458-6803-9106-4502 |
Record last updated | Tuesday, June 13, 2023 11:15:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 1, 2023 | May 23, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Oct 21, 2021 | Oct 15, 2021 | Electronic annual return 2021 | |
Financials | May 13, 2021 | May 4, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Feb 11, 2021 | Feb 3, 2021 | Electronic annual return 2020 | |
Financials | Jul 23, 2020 | Jul 17, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Nov 21, 2019 | Nov 11, 2019 | Annual return for the year 2019 | |
Financials | Apr 11, 2019 | Apr 1, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Oct 25, 2018 | Oct 18, 2018 | Annual return for the year 2018 | |
Registry | Oct 25, 2018 | Oct 18, 2018 | Return of members, and of any change therein | |
Registry | Oct 25, 2018 | Oct 16, 2018 | Particulars of directors, and of any change therein | |
Financials | May 31, 2018 | May 23, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Nov 2, 2017 | Oct 26, 2017 | Annual return for the year 2017 | |
Registry | Oct 5, 2017 | Sep 27, 2017 | Memorandum of satisfaction | |
Registry | Oct 5, 2017 | Sep 27, 2017 | Certificate of satisfaction | |
Financials | May 18, 2017 | May 8, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Nov 3, 2016 | Oct 27, 2016 | Annual return for the year 2016 | |
Financials | Dec 24, 2015 | Dec 18, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Nov 12, 2015 | Nov 2, 2015 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 29, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Financials | Jan 16, 2014 | Jan 9, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Apr 18, 2013 | Apr 9, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
Financials | Sep 30, 2010 | Sep 20, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2008 | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Registry | Jun 14, 2007 | Jun 8, 2007 | Annual return for the year 2006 | |
Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Notice of change of situation of registered office | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Annual return for the year 2003 | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Annual return for the year 2004 | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Annual return for the year 2005 | |
Financials | Aug 3, 2006 | Jul 25, 2006 | Annual filing of accounts | |
Financials | Feb 9, 2006 | Feb 1, 2006 | Annual filing of accounts 191... | |
Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Notice of change of situation of registered office 446... | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Particulars of directors and secretaries | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Annual return for the year 2001 | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Certificate of registration | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Form of particulars for registration of charge | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Entry in register of charges | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Return of particulars of directors | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Memorandum of association | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Articles of association | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Declaration of compliance | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Notice of situation of registered office | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Statement of nominal share capital | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Duplicate of certificate of incorporation |