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 11, 2009 (2 decades ago) |
Company Number | 102535 |
Universal Entity Code | 9647-4690-1579-0878 |
Record last updated | Wednesday, January 17, 2024 12:21:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 4, 2024 | Dec 19, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Feb 16, 2023 | Feb 6, 2023 | Particulars of directors, and of any change therein | |
Financials | Dec 15, 2022 | Dec 7, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Aug 25, 2022 | Aug 17, 2022 | Annual return for the year 2022 | |
Financials | Nov 4, 2021 | Nov 3, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jun 23, 2021 | Jun 22, 2021 | Annual return for the year 2021 | |
Financials | Apr 1, 2021 | Mar 31, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jun 26, 2020 | Jun 25, 2020 | Annual return for the year 2020 | |
Financials | May 26, 2020 | May 22, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Aug 14, 2019 | Aug 9, 2019 | Change of accounting reference period | |
Financials | Jul 31, 2019 | Jul 30, 2019 | Annual filing of accounts year ending Oct 31 2018 | |
Registry | Jul 29, 2019 | Jun 12, 2019 | Annual return for the year 2019 | |
Financials | Aug 23, 2018 | Aug 22, 2018 | Annual filing of accounts year ending Oct 31 2017 | |
Registry | Jun 25, 2018 | Jun 22, 2018 | Annual return for the year 2018 | |
Registry | Aug 2, 2017 | Jun 15, 2017 | Annual return for the year 2017 | |
Registry | Mar 7, 2017 | Mar 6, 2017 | Notice of any change of registered office | |
Registry | Mar 7, 2017 | Mar 6, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 13, 2017 | |||
Registry | Jan 26, 2017 | Jan 17, 2017 | Certificate of registration | |
Registry | Jan 17, 2017 | Jan 4, 2017 | Form of particulars for registration of charge | |
Registry | Jan 17, 2017 | Jan 4, 2017 | Entry in register of charges | |
Registry | Jan 17, 2017 | Debenture | ||
Registry | Jul 12, 2016 | Jun 30, 2016 | Annual return for the year 2016 | |
Financials | May 24, 2016 | May 23, 2016 | Annual filing of accounts year ending Oct 31 2015 | |
Registry | Oct 29, 2015 | Oct 22, 2015 | Certificate of registration | |
Registry | Oct 22, 2015 | Oct 21, 2015 | Form of particulars for registration of charge | |
Registry | Oct 22, 2015 | Oct 21, 2015 | Entry in register of charges | |
Registry | Oct 22, 2015 | Mortgage | ||
Registry | Jun 17, 2015 | Annual return for the year 2015 | ||
Financials | Feb 12, 2015 | Feb 11, 2015 | Annual filing of accounts year ending Oct 31 2014 | |
Registry | Nov 20, 2014 | Nov 17, 2014 | Annual return for the year 2014 | |
Registry | Apr 2, 2014 | Apr 1, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 26, 2014 | Mar 25, 2014 | Annual filing of accounts year ending Oct 31 2013 | |
Registry | Mar 25, 2014 | |||
Registry | Aug 1, 2013 | Jul 23, 2013 | Annual return for the year 2013 | |
Financials | May 17, 2013 | May 16, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
Registry | Mar 13, 2013 | Mar 7, 2013 | Special resolution amending name | |
Registry | Mar 13, 2013 | Amended memorandum of association | ||
Registry | Mar 13, 2013 | Amended articles of association | ||
Registry | Mar 13, 2013 | Duplicate certificate of change of name | ||
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Oct 16, 2012 | Oct 9, 2012 | Annual filing of accounts year ending Oct 31 2011 | |
Financials | Oct 16, 2012 | Oct 9, 2012 | Annual filing of accounts year ending Oct 31 2010 | |
Registry | Aug 23, 2012 | Aug 22, 2012 | Annual return for the year 2012 | |
Registry | Sep 30, 2011 | Mortgage | ||
Registry | Sep 30, 2011 | Form of particulars for registration of charge | ||
Registry | Sep 30, 2011 | Entry in register of charges | ||
Registry | Aug 25, 2011 | Aug 24, 2011 | Annual return for the year 2011 | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts 186... | |
Registry | Feb 2, 2011 | Jan 31, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 600... | |
Financials | Nov 25, 2010 | Nov 17, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 17, 2010 | Annual filing of accounts 236... | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Annual return for the year 2008 | |
Registry | Nov 26, 2009 | Nov 25, 2009 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 26, 2009 | Nov 25, 2009 | Return of allotment of shares | |
Registry | Nov 16, 2009 | |||
Registry | Jun 11, 2009 | Jun 8, 2009 | Memorandum of association | |
Registry | Jun 11, 2009 | Jun 8, 2009 | Articles of association | |
Registry | Jun 11, 2009 | Jun 8, 2009 | Declaration of compliance | |
Registry | Jun 11, 2009 | Jun 8, 2009 | Notice of situation of registered office | |
Registry | Jun 11, 2009 | Jun 8, 2009 | Statement of nominal share capital | |
Registry | Jun 11, 2009 | Electronic - duplicate certificate of incorporation | ||
Registry | Jun 11, 2009 | Duplicate of certificate of incorporation | ||
Registry | Jun 11, 2009 | |||
Registry | Mar 26, 2009 | Mar 16, 2009 | Letter of substitution | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Substituted annual return for the year 2005 | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Letter of substitution | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Substituted annual return for the year 2006 | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Letter of substitution | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Substituted annual return for the year 2007 | |
Registry | Mar 12, 2009 | Mar 5, 2009 | Application for rectification | |
Registry | Mar 12, 2009 | Mar 5, 2009 | Affidavit in suport of application | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2007 | |
Financials | May 25, 2006 | May 18, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Particulars of directors and secretaries | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Annual return for the year 2005 | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Notice of change of situation of registered office | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Special resolution amending name | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Amended memorandum of association | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Amended articles of association | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Duplicate certificate of change of name | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Return of allotments | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Return of particulars of directors | |
Registry | May 30, 2002 | May 24, 2002 | Special resolution amending memorandum of association | |
Registry | May 30, 2002 | May 24, 2002 | Amended memorandum of association | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Memorandum of association | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Articles of association | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Declaration of compliance | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Notice of situation of registered office | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Statement of nominal share capital | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Duplicate of certificate of incorporation |