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 | Thursday, June 4, 1998 (3 decades ago) |
Company Number | 65106 |
Universal Entity Code | 5961-8292-6008-0604 |
Record last updated | Wednesday, December 6, 2023 12:46:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 30, 2023 | Nov 20, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Aug 18, 2022 | Aug 11, 2022 | Annual return for the year 2022 | |
Financials | Jan 6, 2022 | Dec 20, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Annual return for the year 2021 | |
Financials | May 13, 2021 | May 4, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Annual return for the year 2020 | |
Financials | Jan 30, 2020 | Jan 20, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
Financials | Apr 11, 2019 | Apr 4, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Feb 7, 2019 | Jan 31, 2019 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Feb 7, 2019 | Jan 31, 2019 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Aug 9, 2018 | Aug 1, 2018 | Annual return for the year 2018 | |
Financials | Jan 4, 2018 | Dec 20, 2017 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Nov 9, 2017 | Nov 2, 2017 | Return of members, and of any change therein | |
Registry | Oct 12, 2017 | Oct 2, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 15, 2017 | Jun 5, 2017 | Particulars of directors, managers and secretaries, and of any change therein 25... | |
Registry | Aug 18, 2016 | Aug 8, 2016 | Annual return for the year 2016 | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 3, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Oct 24, 2013 | Oct 14, 2013 | Annual return for the year 2013 | |
Financials | Oct 25, 2012 | Oct 16, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Oct 25, 2012 | Oct 16, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 25, 2012 | Oct 16, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Sep 27, 2012 | Sep 21, 2012 | Annual return for the year 2012 | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Annual return for the year 2010 | |
Financials | Nov 12, 2009 | Nov 5, 2009 | Annual filing of accounts | |
Financials | Nov 12, 2009 | Nov 5, 2009 | Annual filing of accounts 316... | |
Registry | Sep 3, 2009 | Aug 27, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Annual return for the year 2007 | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Annual return for the year 2008 | |
Registry | Aug 21, 2008 | Aug 12, 2008 | Letter of substitution | |
Registry | Aug 21, 2008 | Aug 12, 2008 | Substituted return of particulars of directors | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 20, 2006 | Annual filing of accounts 613... | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 15, 2003 | Annual return for the year 2003 | |
Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Financials | Jan 24, 2002 | Jan 14, 2002 | Annual filing of accounts | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Form of particulars for registration of charge | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Entry in register of charges | |
Registry | Sep 14, 2000 | Sep 5, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 10, 2000 | Annual return for the year 1999 | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Return of particulars of directors | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Special resolution amending memorandum of association | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Amended memorandum of association | |
Registry | Sep 17, 1998 | Sep 7, 1998 | Certificate of registration | |
Registry | Sep 17, 1998 | Sep 7, 1998 | Form of particulars for registration of charge | |
Registry | Sep 17, 1998 | Sep 7, 1998 | Entry in register of charges | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Return of allotments | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Return of particulars of directors | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Special resolution amending name | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Amended memorandum of association | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Amended articles of association | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Duplicate certificate of change of name | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Special resolution amending memorandum and articles of association | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Amended memorandum of association | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Amended articles of association | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Memorandum of association | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Articles of association | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Declaration of compliance | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Notice of situation of registered office | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Statement of nominal share capital | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Duplicate of certificate of incorporation |