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 | Tuesday, March 22, 2005 (2 decades ago) |
Company Number | 94438 |
Universal Entity Code | 5525-0132-3517-1596 |
Record last updated | Saturday, November 4, 2023 12:16:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 12, 2023 | Oct 3, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Jun 16, 2022 | Jun 10, 2022 | Annual return for the year 2022 | |
Registry | Jun 3, 2021 | May 25, 2021 | Annual return for the year 2021 | |
Financials | Aug 27, 2020 | Aug 17, 2020 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Aug 27, 2020 | Aug 17, 2020 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Annual return for the year 2020 | |
Registry | Jun 6, 2019 | May 31, 2019 | Annual return for the year 2019 | |
Registry | Jun 7, 2018 | May 31, 2018 | Annual return for the year 2018 | |
Registry | Jun 8, 2017 | May 30, 2017 | Annual return for the year 2017 | |
Registry | Feb 16, 2017 | Feb 8, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Feb 16, 2017 | Feb 8, 2017 | Notice of any change of registered office | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Jan 12, 2017 | Jan 3, 2017 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Annual return for the year 2015 | |
Registry | Mar 12, 2015 | Mar 2, 2015 | Return of members, and of any change therein | |
Registry | Feb 12, 2015 | Feb 4, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Notice of any change of registered office | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Substituted annual return for the year 2014 | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Substituted annual return for the year 2013 | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Substituted annual return for the year 2012 | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Substituted annual return for the year 2011 | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Letter of substitution | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Letter of substitution 256... | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Letter of substitution | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Letter of substitution 258... | |
Financials | Jul 17, 2014 | Jul 11, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jul 3, 2014 | Jun 24, 2014 | Annual return for the year 2014 | |
Registry | Jul 3, 2014 | Jun 24, 2014 | Annual return for the year 2013 | |
Registry | Jul 3, 2014 | Jun 24, 2014 | Annual return for the year 2012 | |
Registry | Jul 3, 2014 | Jun 24, 2014 | Annual return for the year 2011 | |
Financials | Oct 25, 2012 | Oct 16, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Annual return for the year 2006 | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Annual return for the year 2007 | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Annual return for the year 2008 | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Annual return for the year 2009 | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Annual return for the year 2010 | |
Financials | Dec 23, 2010 | Dec 16, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 16, 2010 | Annual filing of accounts 369... | |
Registry | Dec 9, 2010 | Nov 30, 2010 | Order by the registrar to re-instate | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Return of particulars of directors | |
Registry | Oct 28, 2010 | Oct 19, 2010 | Application to re-instate a company to the register | |
Registry | Oct 28, 2010 | Oct 19, 2010 | Affidavit in suport of application | |
Financials | Apr 30, 2009 | Apr 24, 2009 | Annual filing of accounts | |
Financials | Jun 14, 2007 | Jun 6, 2007 | Annual filing of accounts 227... | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Return of allotments | |
Registry | Apr 28, 2005 | Apr 23, 2005 | Return of particulars of directors | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Memorandum of association | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Articles of association | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Declaration of compliance | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Notice of situation of registered office | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Statement of nominal share capital | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Duplicate of certificate of incorporation |