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, January 24, 2000 (3 decades ago) |
Company Number | 72823 |
Universal Entity Code | 7054-0010-2279-4227 |
Record last updated | Saturday, February 11, 2023 12:04:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 2, 2023 | Jan 25, 2023 | Electronic annual return 2023 | |
Registry | Apr 21, 2022 | Apr 11, 2022 | Electronic annual return 2022 | |
Registry | Aug 5, 2021 | Jul 28, 2021 | Annual return for the year 2021 | |
Registry | Aug 5, 2021 | Jul 28, 2021 | Letter of substitution | |
Registry | Aug 5, 2021 | Jul 28, 2021 | Substituted document | |
Registry | Apr 22, 2021 | Apr 13, 2021 | Annual return for the year 2020 | |
Registry | Apr 15, 2021 | Apr 8, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 1, 2021 | Mar 23, 2021 | Annual return for the year 2019 | |
Registry | Apr 1, 2021 | Mar 23, 2021 | Annual return for the year 2018 | |
Registry | Apr 1, 2021 | Mar 23, 2021 | Annual return for the year 2017 | |
Registry | Apr 1, 2021 | Mar 23, 2021 | Annual return for the year 2016 | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Annual return for the year 2015 | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Return of members, and of any change therein | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Annual return for the year 2014 | |
Financials | Jan 21, 2021 | Jan 12, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Financials | Jan 21, 2021 | Jan 12, 2021 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jan 21, 2021 | Jan 12, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 21, 2021 | Jan 12, 2021 | Notice of any change of registered office | |
Financials | Jan 21, 2021 | Jan 12, 2021 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Jan 21, 2021 | Jan 12, 2021 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Jan 21, 2021 | Jan 12, 2021 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Jan 21, 2021 | Jan 12, 2021 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Jan 21, 2021 | Jan 12, 2021 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 14, 2021 | Jan 6, 2021 | Direction by the registrar to re-instate | |
Registry | Mar 7, 2019 | Feb 27, 2019 | Application to re-instate a company to the register | |
Registry | Mar 7, 2019 | Feb 27, 2019 | Affidavit in suport of application | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Annual return for the year 2013 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Particulars of directors and secretaries 576... | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Annual return for the year 2012 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Oct 24, 2013 | Oct 18, 2013 | Annual filing of accounts year ending Jun 30 2008 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Notice of change of situation of registered office | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Annual return for the year 2010 | |
Registry | Jan 27, 2011 | Jan 19, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Annual return for the year 2008 | |
Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Particulars of directors and secretaries | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Notice of change of situation of registered office | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Annual return for the year 2005 | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Financials | Jun 2, 2005 | May 28, 2005 | Annual filing of accounts | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2004 | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2003 | |
Financials | Sep 2, 2004 | Aug 27, 2004 | Annual filing of accounts | |
Financials | Apr 17, 2003 | Apr 7, 2003 | Annual filing of accounts 45... | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 19, 2001 | Return of particulars of directors | |
Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2001 | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Return of allotments | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Return of particulars of directors | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Memorandum of association | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Articles of association | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Declaration of compliance | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Notice of situation of registered office | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Statement of nominal share capital | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Duplicate of certificate of incorporation |