Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 40631 |
Universal Entity Code | 6406-5749-9988-6423 |
Record last updated | Wednesday, June 22, 2022 11:20:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 16, 2022 | Jun 10, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 11, 2021 | Nov 1, 2021 | Annual return for the year 2021 | |
Financials | Oct 14, 2021 | Oct 5, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Jul 29, 2021 | Jul 21, 2021 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jul 15, 2021 | Jul 6, 2021 | Change of accounting reference period | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Special resolution filed | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Return by a company purchasing its own shares | |
Registry | Oct 22, 2020 | Oct 15, 2020 | Annual return for the year 2020 | |
Registry | Nov 21, 2019 | Nov 11, 2019 | Annual return for the year 2019 | |
Registry | Oct 17, 2019 | Oct 11, 2019 | Annual return for the year 2018 | |
Registry | Oct 17, 2019 | Oct 11, 2019 | Direction by the registrar to re-instate | |
Registry | Oct 17, 2019 | Oct 11, 2019 | Annual return for the year 2017 | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Application to re-instate a company to the register | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Affidavit in suport of application | |
Financials | Apr 4, 2019 | Mar 29, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Apr 4, 2019 | Mar 29, 2019 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Apr 4, 2019 | Mar 29, 2019 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Feb 23, 2017 | Feb 14, 2017 | Particulars of directors, and of any change therein | |
Registry | Feb 23, 2017 | Feb 14, 2017 | Return of members, and of any change therein | |
Registry | Nov 3, 2016 | Oct 27, 2016 | Annual return for the year 2016 | |
Financials | Mar 31, 2016 | Mar 23, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Mar 17, 2016 | Mar 11, 2016 | Special resolution filed | |
Registry | Mar 17, 2016 | Mar 11, 2016 | Special resolution amending articles of association | |
Registry | Mar 17, 2016 | Mar 11, 2016 | Amended articles of association | |
Registry | Mar 17, 2016 | Mar 11, 2016 | Return by a company purchasing its own shares | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Annual return for the year 2015 | |
Financials | May 14, 2015 | May 4, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2014 | |
Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2013 | |
Registry | May 14, 2015 | May 8, 2015 | Direction by the registrar to re-instate | |
Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2012 | |
Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2011 | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Application to re-instate a company to the register | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Affidavit in suport of application | |
Financials | Nov 14, 2013 | Nov 5, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | May 30, 2013 | May 23, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Sep 6, 2012 | Aug 31, 2012 | Annual filing of accounts | |
Financials | Sep 6, 2012 | Aug 31, 2012 | Annual filing of accounts 356... | |
Financials | Sep 6, 2012 | Aug 31, 2012 | Annual filing of accounts | |
Financials | Sep 6, 2012 | Aug 31, 2012 | Annual filing of accounts 357... | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Annual return for the year 2008 | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Annual return for the year 2009 | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Annual return for the year 2010 | |
Registry | Jun 9, 2011 | Jun 3, 2011 | Particulars of directors and secretaries | |
Financials | Aug 12, 2010 | Aug 4, 2010 | Annual filing of accounts | |
Registry | Aug 6, 2009 | Jul 31, 2009 | Notice of change of situation of registered office | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Annual return for the year 2007 | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Particulars of directors and secretaries | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Annual return for the year 2006 | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Notice of change of situation of registered office | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 16, 2006 | Notice of change of situation of registered office | |
Financials | May 25, 2006 | May 15, 2006 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Notice of change of situation of registered office | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Voluntary return of members | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Letter of substitution | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Annual return for the year 2003 | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Substituted annual return for the year 2002 | |
Financials | Jul 17, 2003 | Jul 7, 2003 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 19, 2003 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Mar 30, 2000 | Mar 20, 2000 | Memorandum of satisfaction | |
Registry | Mar 30, 2000 | Mar 20, 2000 | Certificate of satisfaction | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Memorandum of satisfaction | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Certificate of satisfaction | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Annual return for the year 1999 | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Annual return for the year 1998 | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Notice of change of situation of registered office | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Annual return for the year 1996 | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Return of particulars of directors | |
Registry | Sep 21, 1995 | Sep 15, 1995 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 25, 1994 | Annual return for the year 1994 | |
Registry | Nov 4, 1993 | Oct 25, 1993 | Annual return for the year 1992 | |
Registry | Nov 4, 1993 | Oct 25, 1993 | Annual return for the year 1991 |