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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Company Number | 20812 |
Universal Entity Code | 3130-5583-6470-2558 |
Record last updated | Sunday, March 10, 2024 12:14:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 7, 2024 | Feb 29, 2024 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Sep 28, 2023 | Sep 19, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 29, 2023 | Jun 22, 2023 | Particulars of directors, managers and secretaries, and of any change therein 173... | |
Financials | Jan 5, 2023 | Dec 23, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Sep 29, 2022 | Sep 20, 2022 | Amended memorandum of association | |
Registry | Sep 29, 2022 | Sep 20, 2022 | Special resolution amending memorandum and articles of association | |
Registry | Sep 29, 2022 | Sep 20, 2022 | Amended articles of association | |
Registry | Jul 21, 2022 | Jul 14, 2022 | Annual return for the year 2022 | |
Financials | Oct 21, 2021 | Oct 13, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jul 8, 2021 | Jun 28, 2021 | Annual return for the year 2021 | |
Financials | Nov 26, 2020 | Nov 18, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Sep 24, 2020 | Sep 14, 2020 | Annual return for the year 2020 | |
Financials | Sep 5, 2019 | Aug 28, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jul 25, 2019 | Jul 15, 2019 | Annual return for the year 2019 | |
Financials | Dec 13, 2018 | Dec 6, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jul 19, 2018 | Jul 12, 2018 | Annual return for the year 2018 | |
Financials | Nov 9, 2017 | Oct 30, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Sep 22, 2016 | Sep 12, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jul 21, 2016 | Jul 15, 2016 | Annual return for the year 2016 | |
Financials | Feb 18, 2016 | Feb 8, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jul 30, 2015 | Jul 24, 2015 | Annual return for the year 2015 | |
Registry | Apr 30, 2015 | Apr 22, 2015 | Particulars of directors, and of any change therein | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Financials | Oct 31, 2013 | Oct 21, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Nov 29, 2012 | Nov 19, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2012 | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Financials | Sep 1, 2011 | Aug 22, 2011 | Annual filing of accounts 33... | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Registry | May 12, 2011 | May 5, 2011 | Return of share transfer | |
Registry | Apr 28, 2011 | Apr 19, 2011 | Particulars of directors and secretaries | |
Registry | Mar 17, 2011 | Mar 11, 2011 | Letter of substitution | |
Registry | Mar 17, 2011 | Mar 11, 2011 | Substituted annual return for the year 2009 | |
Registry | Mar 17, 2011 | Mar 11, 2011 | Letter of substitution | |
Registry | Mar 17, 2011 | Mar 11, 2011 | Substituted annual return for the year 2010 | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Application for rectification | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Affidavit in suport of application | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Particulars of directors and secretaries | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2010 | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Annual return for the year 2009 | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Particulars of directors and secretaries | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Financials | Feb 8, 2007 | Jan 30, 2007 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 28, 2006 | Annual filing of accounts | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Financials | May 12, 2005 | May 4, 2005 | Annual filing of accounts | |
Registry | Jul 22, 2004 | Jul 16, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Financials | Aug 7, 2003 | Jul 29, 2003 | Annual filing of accounts 221... | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Registry | Jul 17, 2003 | Jul 8, 2003 | Particulars of directors and secretaries | |
Registry | Jun 5, 2003 | May 28, 2003 | Particulars of directors and secretaries 183... | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Financials | Nov 1, 2001 | Oct 22, 2001 | Annual filing of accounts | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Annual return for the year 2001 | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Annual return for the year 1999 | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Annual return for the year 1998 | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Letter of substitution | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Substituted annual return for the year 1997 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Return of particulars of directors | |
Registry | May 28, 1998 | May 22, 1998 | Return of particulars of directors 448... | |
Registry | Apr 23, 1998 | Apr 14, 1998 | Letter of substitution | |
Registry | Apr 23, 1998 | Apr 14, 1998 | Substituted annual return for the year 1997 | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Letter of substitution | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Substituted return of particulars of directors | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 24, 1996 | Annual return for the year 1996 | |
Registry | Sep 28, 1995 | Sep 21, 1995 | Return of particulars of directors | |
Registry | Aug 31, 1995 | Aug 21, 1995 | Annual return for the year 1995 | |
Registry | Aug 11, 1994 | Aug 5, 1994 | Annual return for the year 1994 | |
Registry | Jul 1, 1993 | Jun 21, 1993 | Annual return for the year 1993 |