Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 7, 2005 (2 decades ago) |
| Company Number | 94927 |
| Universal Entity Code | 4182-1877-6066-1314 |
| Record last updated | Tuesday, October 19, 2021 11:03:06 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2021 | Oct 8, 2021 | Letter for striking off | |
| Registry | Oct 14, 2021 | Oct 8, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | Sep 23, 2021 | Sep 14, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
| Registry | Aug 5, 2021 | Jul 27, 2021 | Annual return for the year 2021 | |
| Financials | May 20, 2021 | May 14, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
| Financials | May 20, 2021 | May 14, 2021 | Annual filing of accounts year ending Jun 30 2019 | |
| Registry | Sep 3, 2020 | Aug 24, 2020 | Annual return for the year 2020 | |
| Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
| Financials | May 23, 2019 | May 13, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
| Registry | Nov 1, 2018 | Oct 24, 2018 | Special resolution filed | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 2, 2017 | Oct 27, 2017 | Particulars of secretaries, and of any change therein | |
| Registry | Nov 2, 2017 | Oct 27, 2017 | Notice of any change of registered office | |
| Registry | Oct 6, 2016 | Sep 26, 2016 | Annual return for the year 2016 | |
| Registry | Aug 20, 2015 | Aug 15, 2015 | Annual return for the year 2015 | |
| Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2012 | |
| Registry | Sep 30, 2010 | Sep 22, 2010 | Particulars of directors and secretaries | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
| Registry | Sep 23, 2010 | Sep 17, 2010 | Particulars of directors and secretaries | |
| Registry | Sep 3, 2009 | Aug 24, 2009 | Annual return for the year 2009 | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
| Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2007 | |
| Registry | Nov 6, 2008 | Oct 28, 2008 | Return of share transfer | |
| Registry | Feb 8, 2007 | Jan 31, 2007 | Annual return for the year 2006 | |
| Registry | Jan 4, 2007 | Dec 19, 2006 | Particulars of directors and secretaries | |
| Registry | May 25, 2006 | May 16, 2006 | Particulars of directors and secretaries 124... | |
| Registry | May 11, 2006 | May 5, 2006 | Particulars of directors and secretaries | |
| Registry | May 11, 2006 | May 3, 2006 | Return of allotments | |
| Registry | Jul 14, 2005 | Jul 7, 2005 | Memorandum of association | |
| Registry | Jul 14, 2005 | Jul 7, 2005 | Articles of association | |
| Registry | Jul 14, 2005 | Jul 7, 2005 | Declaration of compliance | |
| Registry | Jul 14, 2005 | Jul 7, 2005 | Notice of situation of registered office | |
| Registry | Jul 14, 2005 | Jul 7, 2005 | Statement of nominal share capital | |
| Registry | Jul 14, 2005 | Jul 7, 2005 | Duplicate of certificate of incorporation | |
