Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, December 22, 1995 (3 decades ago) |
Company Number | 06760 |
Global Intermediary ID | QDDBEJ.99999.SL.292 |
Universal Entity Code | 9056-6376-4860-8723 |
Record last updated | Friday, May 27, 2022 11:18:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 19, 2022 | May 10, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Electronic annual return 2021 | |
Financials | Jan 27, 2022 | Jan 18, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Oct 7, 2021 | Oct 2, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jan 28, 2021 | Jan 19, 2021 | Electronic annual return 2020 | |
Registry | Dec 17, 2020 | Dec 11, 2020 | Electronic annual filing of accounts Jun 30 2020 | |
Registry | Nov 19, 2020 | Nov 12, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Nov 11, 2020 | Appointment of a man as Director - Director | ||
Registry | Aug 6, 2020 | Jul 30, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Mar 12, 2020 | Mar 4, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Jan 16, 2020 | Jan 9, 2020 | Electronic annual return 2019 | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Electronic annual return 2018 | |
Financials | Dec 13, 2018 | Dec 3, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Electronic annual return 2017 | |
Financials | Nov 9, 2017 | Oct 31, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Nov 10, 2016 | Oct 31, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jan 21, 2016 | Jan 12, 2016 | Electronic annual return 2015 | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Apr 2, 2015 | Mar 26, 2015 | Annual return for the year 2014 | |
Registry | Apr 2, 2015 | Mar 26, 2015 | Annual return for the year 2013 | |
Registry | Feb 12, 2015 | Feb 4, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Nov 13, 2014 | Nov 3, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Nov 14, 2013 | Nov 5, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Sep 5, 2013 | Aug 30, 2013 | Particulars of directors and secretaries | |
Registry | Jul 25, 2013 | Jul 16, 2013 | Particulars of directors and secretaries 127... | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
Financials | Nov 15, 2012 | Nov 7, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Particulars of directors and secretaries | |
Registry | Mar 8, 2012 | Feb 27, 2012 | Particulars of directors and secretaries 34... | |
Financials | Aug 11, 2011 | Aug 3, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Particulars of directors and secretaries | |
Financials | Aug 5, 2010 | Jul 27, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 20, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 428... | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Voluntary return of members | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Annual return for the year 2007 | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Voluntary return of members | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts 309... | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Special resolution amending name | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Amended memorandum of association | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Amended articles of association | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Duplicate certificate of change of name | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Annual return for the year 2006 | |
Registry | May 18, 2006 | May 9, 2006 | Voluntary return of members | |
Registry | May 11, 2006 | May 5, 2006 | Letter of substitution | |
Registry | May 11, 2006 | May 5, 2006 | Substituted annual return for the year 1993 | |
Registry | May 11, 2006 | May 5, 2006 | Letter of substitution | |
Registry | May 11, 2006 | May 5, 2006 | Substituted annual return for the year 1994 | |
Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
Registry | May 11, 2006 | May 2, 2006 | Letter of substitution | |
Registry | May 11, 2006 | May 2, 2006 | Substituted annual return for the year 1995 | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Particulars of directors and secretaries | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Substituted annual return for the year 1996 | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Letter of substitution | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Letter of substitution 266... | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Substituted annual return for the year 1997 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 1987 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 1988 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 1990 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 1991 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 1992 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Substituted annual return for the year 1989 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Substituted annual return for the year 1998 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Substituted annual return for the year 1999 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Substituted annual return for the year 2000 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Substituted annual return for the year 2001 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Substituted annual return for the year 2002 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Substituted annual return for the year 2003 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Substituted annual return for the year 2004 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Substituted annual return for the year 2005 | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Nov 3, 2005 | Oct 27, 2005 | Voluntary return of members | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts 203... | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts 204... | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 1998 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 1999 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2001 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2000 | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Return of particulars of directors | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Return of particulars of directors 22... |