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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Company Number | 23479 |
Universal Entity Code | 3256-7860-3233-4337 |
Record last updated | Sunday, March 10, 2024 12:18:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 29, 2024 | Feb 23, 2024 | Electronic annual filing of accounts May 31 2023 | |
Registry | Aug 4, 2022 | Jul 27, 2022 | Annual return for the year 2022 | |
Registry | Jul 7, 2022 | Jun 30, 2022 | Letter of substitution | |
Registry | Jul 7, 2022 | Jun 30, 2022 | Substituted annual return for the year 2021 | |
Registry | Jul 7, 2022 | Jun 30, 2022 | Return of members, and of any change therein | |
Financials | Jul 7, 2022 | Jul 1, 2022 | Annual filing of accounts year ending May 31 2001 | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Letter of substitution | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Substituted particulars of directors, and of any change therein | |
Registry | Jun 23, 2022 | Jun 16, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Feb 17, 2022 | Feb 7, 2022 | Annual filing of accounts year ending May 31 2021 | |
Registry | Jan 13, 2022 | Jan 7, 2022 | Annual return for the year 2021 | |
Financials | Jan 21, 2021 | Jan 12, 2021 | Annual filing of accounts year ending May 31 2020 | |
Registry | Sep 3, 2020 | Aug 25, 2020 | Annual return for the year 2020 | |
Registry | Aug 13, 2020 | Aug 5, 2020 | Amended memorandum of association | |
Registry | Aug 13, 2020 | Aug 5, 2020 | Resolution redenominating shares | |
Registry | Aug 13, 2020 | Aug 5, 2020 | Notice of redenomination of shares | |
Registry | Aug 13, 2020 | Aug 5, 2020 | Statement of redenomination | |
Registry | Jul 9, 2020 | Jun 30, 2020 | Resolution increasing nominal share capital | |
Registry | Jul 9, 2020 | Jun 30, 2020 | Notice of increase of nominal share capital | |
Registry | Jul 9, 2020 | Jun 30, 2020 | Statement of increase of nominal share capital | |
Registry | Jul 9, 2020 | Jun 30, 2020 | Amended memorandum of association | |
Registry | May 28, 2020 | May 22, 2020 | Special resolution amending memorandum and articles of association | |
Registry | May 28, 2020 | May 22, 2020 | Amended memorandum of association | |
Registry | May 28, 2020 | May 22, 2020 | Amended articles of association | |
Financials | Nov 21, 2019 | Nov 11, 2019 | Annual filing of accounts year ending May 31 2019 | |
Registry | Jul 18, 2019 | Jul 10, 2019 | Annual return for the year 2019 | |
Financials | Feb 28, 2019 | Feb 18, 2019 | Annual filing of accounts year ending May 31 2018 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Financials | Feb 22, 2018 | Feb 12, 2018 | Annual filing of accounts year ending May 31 2017 | |
Financials | Mar 2, 2017 | Feb 24, 2017 | Annual filing of accounts year ending May 31 2016 | |
Registry | Jul 28, 2016 | Jul 20, 2016 | Annual return for the year 2016 | |
Financials | Jun 9, 2016 | May 31, 2016 | Annual filing of accounts year ending May 31 2015 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 19, 2015 | Annual filing of accounts year ending May 31 2014 | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Annual return for the year 2014 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending May 31 2013 | |
Registry | Aug 22, 2013 | Aug 17, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 31, 2013 | Annual filing of accounts year ending May 31 2012 | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Financials | Nov 18, 2010 | Nov 10, 2010 | Annual filing of accounts | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Financials | Oct 29, 2009 | Oct 22, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Annual return for the year 2008 | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts | |
Registry | Jul 28, 2005 | Jul 22, 2005 | Annual return for the year 2005 | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Annual return for the year 2003 | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Notice of change of situation of registered office | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Letter of substitution | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Notice of change of situation of registered office | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Voluntary return of members | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Letter of substitution | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Notice of change of situation of registered office | |
Financials | Sep 26, 2002 | Sep 20, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Annual return for the year 2001 | |
Registry | Mar 15, 2001 | Mar 7, 2001 | Particulars of directors and secretaries | |
Registry | Mar 15, 2001 | Mar 7, 2001 | Notice of change of situation of registered office | |
Registry | Mar 15, 2001 | Mar 7, 2001 | Annual return for the year 1995 | |
Registry | Mar 15, 2001 | Mar 7, 2001 | Annual return for the year 1996 | |
Registry | Mar 15, 2001 | Mar 7, 2001 | Annual return for the year 1997 | |
Registry | Mar 15, 2001 | Mar 7, 2001 | Annual return for the year 1998 | |
Registry | Mar 15, 2001 | Mar 7, 2001 | Annual return for the year 1999 | |
Registry | Mar 15, 2001 | Mar 7, 2001 | Annual return for the year 2000 | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Annual return for the year 1994 | |
Registry | Aug 19, 1993 | Aug 9, 1993 | Annual return for the year 1993 |