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 | Wednesday, April 8, 1998 (3 decades ago) |
Company Number | 64554 |
Universal Entity Code | 6228-9892-9992-6001 |
Record last updated | Saturday, November 4, 2023 12:12:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 26, 2023 | Oct 16, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Jul 27, 2023 | Jul 17, 2023 | Annual return for the year 2023 | |
Financials | Aug 4, 2022 | Jul 27, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Annual return for the year 2022 | |
Registry | Jul 22, 2021 | Jul 14, 2021 | Annual return for the year 2021 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2019 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2009 | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Annual return for the year 2020 | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Annual return for the year 2019 | |
Registry | Jul 26, 2018 | Jul 19, 2018 | Annual return for the year 2018 | |
Registry | Aug 18, 2016 | Aug 8, 2016 | Annual return for the year 2016 | |
Registry | Aug 13, 2015 | Aug 5, 2015 | Annual return for the year 2015 | |
Registry | Jul 31, 2014 | Jul 23, 2014 | Annual return for the year 2014 | |
Registry | Aug 1, 2013 | Jul 25, 2013 | Annual return for the year 2013 | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Annual return for the year 2011 | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Annual return for the year 2010 | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Annual return for the year 2009 | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Notice of change of situation of registered office | |
Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Annual return for the year 2007 | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Annual return for the year 2006 | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Particulars of directors and secretaries | |
Registry | Jun 14, 2007 | Jun 6, 2007 | Particulars of directors and secretaries 228... | |
Financials | Mar 1, 2007 | Feb 24, 2007 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Annual return for the year 2005 | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts 110... | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Annual return for the year 2004 | |
Registry | May 20, 2004 | May 10, 2004 | Letter of substitution | |
Registry | May 20, 2004 | May 10, 2004 | Substituted annual return for the year 2003 | |
Registry | May 20, 2004 | May 10, 2004 | Substituted annual return for the year 2002 | |
Registry | May 20, 2004 | May 10, 2004 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Notice of change of situation of registered office | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2001 | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Special resolution amending memorandum of association | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Amended memorandum of association | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Particulars of directors and secretaries | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Special resolution amending name | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Amended memorandum of association | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Amended articles of association | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Duplicate certificate of change of name | |
Registry | Nov 23, 2000 | Nov 14, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Annual return for the year 1999 | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Memorandum of association | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Articles of association | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Declaration of compliance | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Notice of situation of registered office | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Statement of nominal share capital | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Duplicate of certificate of incorporation |