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 17, 1999 (2 decades ago) |
Company Number | 69438 |
Universal Entity Code | 5824-6137-6569-3617 |
Record last updated | Sunday, November 12, 2023 12:12:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2023 | Oct 27, 2023 | Return of members, and of any change therein | |
Financials | Apr 13, 2023 | Apr 3, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Jul 21, 2022 | Jul 13, 2022 | Annual return for the year 2022 | |
Financials | Apr 29, 2022 | Apr 22, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Financials | Jul 29, 2021 | Jul 21, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jul 8, 2021 | Jul 1, 2021 | Annual return for the year 2021 | |
Financials | Sep 24, 2020 | Sep 17, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Sep 11, 2020 | Sep 2, 2020 | Annual return for the year 2020 | |
Registry | Sep 11, 2020 | Sep 2, 2020 | Annual return for the year 2019 | |
Financials | Jan 17, 2019 | Jan 11, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Aug 16, 2018 | Aug 7, 2018 | Annual return for the year 2018 | |
Financials | Mar 15, 2018 | Mar 8, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Dec 14, 2017 | Dec 5, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jul 21, 2016 | Jul 11, 2016 | Annual return for the year 2016 | |
Registry | May 19, 2016 | May 13, 2016 | Return of members, and of any change therein | |
Financials | Nov 26, 2015 | Nov 16, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Nov 26, 2015 | Nov 16, 2015 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Nov 26, 2015 | Nov 16, 2015 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Nov 19, 2015 | Nov 13, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Annual return for the year 2015 | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Notice of change of situation of registered office | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Annual return for the year 2013 | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts 162... | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Registry | Jun 28, 2012 | Jun 21, 2012 | Annual return for the year 2012 | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Registry | Jun 30, 2011 | Jun 23, 2011 | Particulars of directors and secretaries | |
Registry | Jun 30, 2011 | Jun 23, 2011 | Voluntary return of members | |
Registry | Nov 4, 2010 | Oct 27, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Annual return for the year 2008 | |
Financials | Feb 7, 2008 | Jan 29, 2008 | Annual filing of accounts | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 7, 2007 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Annual return for the year 2006 | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Particulars of directors and secretaries | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Particulars of directors and secretaries | |
Financials | Nov 18, 2004 | Nov 13, 2004 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
Registry | May 27, 2004 | May 22, 2004 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Letter of substitution | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Substituted return of particulars of directors | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Letter of substitution | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Annual return for the year 2003 | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Substituted annual return for the year 2002 | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Annual return for the year 2002 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2002 198... | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Particulars of directors and secretaries | |
Registry | Aug 2, 2001 | Jul 24, 2001 | Return of particulars of directors | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Return of particulars of directors | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Return of particulars of directors 590... | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Memorandum of association | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Articles of association | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Declaration of compliance | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Notice of situation of registered office | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Statement of nominal share capital | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Duplicate of certificate of incorporation |