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 | Monday, November 3, 1997 (3 decades ago) |
Company Number | 63089 |
Universal Entity Code | 6576-5328-0478-8475 |
Record last updated | Friday, July 21, 2023 11:18:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2023 | Jul 10, 2023 | Annual return for the year 2023 | |
Registry | Jul 20, 2023 | Jul 10, 2023 | Annual return for the year 2022 | |
Financials | Aug 19, 2021 | Aug 9, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jun 24, 2021 | Jun 15, 2021 | Annual return for the year 2021 | |
Registry | Oct 22, 2020 | Oct 13, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Oct 22, 2020 | Oct 13, 2020 | Notice of any change of registered office | |
Financials | Oct 1, 2020 | Sep 24, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Annual return for the year 2020 | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 31, 2019 | Oct 25, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jun 20, 2019 | Jun 13, 2019 | Annual return for the year 2019 | |
Financials | Jun 6, 2019 | May 31, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jun 21, 2018 | Jun 15, 2018 | Annual return for the year 2018 | |
Financials | Mar 8, 2018 | Feb 27, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Annual return for the year 2017 | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Return of members, and of any change therein | |
Financials | Feb 16, 2017 | Feb 10, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Aug 25, 2016 | Aug 16, 2016 | Annual return for the year 2016 | |
Financials | Dec 10, 2015 | Nov 30, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Nov 19, 2015 | Nov 9, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Aug 6, 2015 | Aug 1, 2015 | Annual return for the year 2015 | |
Registry | Jun 26, 2014 | Jun 20, 2014 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Particulars of directors and secretaries | |
Financials | Nov 14, 2013 | Nov 6, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Annual return for the year 2011 | |
Financials | Mar 3, 2011 | Feb 23, 2011 | Annual filing of accounts | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2010 | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts 152... | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts | |
Registry | Jun 25, 2009 | Jun 16, 2009 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Annual return for the year 2007 | |
Registry | Oct 25, 2007 | Oct 17, 2007 | Particulars of directors and secretaries | |
Registry | Oct 25, 2007 | Oct 17, 2007 | Notice of change of situation of registered office | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts 97... | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts 98... | |
Registry | May 31, 2007 | May 22, 2007 | Notice of change of situation of registered office | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Annual return for the year 2004 | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Letter of substitution | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Substituted return of particulars of directors | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 69... | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Notice of change of situation of registered office | |
Registry | Jun 12, 2003 | Jun 6, 2003 | Annual return for the year 1998 | |
Registry | Jun 12, 2003 | Jun 6, 2003 | Annual return for the year 1999 | |
Registry | Jun 12, 2003 | Jun 6, 2003 | Annual return for the year 2002 | |
Registry | Jun 12, 2003 | Jun 6, 2003 | Annual return for the year 2001 | |
Registry | Jun 12, 2003 | Jun 6, 2003 | Annual return for the year 2000 | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Return of allotments | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Return of particulars of directors | |
Registry | Nov 13, 1997 | Nov 3, 1997 | Memorandum of association | |
Registry | Nov 13, 1997 | Nov 3, 1997 | Articles of association | |
Registry | Nov 13, 1997 | Nov 3, 1997 | Declaration of compliance | |
Registry | Nov 13, 1997 | Nov 3, 1997 | Notice of situation of registered office | |
Registry | Nov 13, 1997 | Nov 3, 1997 | Statement of nominal share capital | |
Registry | Nov 13, 1997 | Nov 3, 1997 | Duplicate of certificate of incorporation |