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, January 9, 2013 (1 decade ago) |
Company Number | 06498 |
Global Intermediary ID | B2UJY7.00000.SP.292 |
Universal Entity Code | 1109-8206-9980-8976 |
Record last updated | Tuesday, October 19, 2021 11:07:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 7, 2021 | Oct 1, 2021 | Letter for striking off | |
Registry | Sep 16, 2021 | Sep 8, 2021 | Annual return for the year 2021 | |
Registry | Jan 7, 2021 | Dec 23, 2020 | Memorandum of satisfaction | |
Registry | Jan 7, 2021 | Dec 23, 2020 | Certificate of satisfaction | |
Registry | Jun 25, 2020 | Jun 17, 2020 | Annual return for the year 2020 | |
Registry | Jun 18, 2020 | Jun 12, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 18, 2020 | Jun 12, 2020 | Notice of any change of registered office | |
Registry | May 16, 2019 | May 6, 2019 | Annual return for the year 2019 | |
Registry | Apr 11, 2019 | Apr 2, 2019 | Particulars of directors, and of any change therein | |
Registry | Jul 19, 2018 | Jul 12, 2018 | Particulars of directors, and of any change therein 325... | |
Registry | May 17, 2018 | May 11, 2018 | Annual return for the year 2018 | |
Financials | Apr 19, 2018 | Apr 10, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | May 25, 2017 | May 18, 2017 | Annual return for the year 2017 | |
Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Jul 14, 2016 | Jul 6, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jun 9, 2016 | May 31, 2016 | Annual return for the year 2016 | |
Registry | Apr 7, 2016 | Mar 29, 2016 | Memorandum of satisfaction | |
Registry | Apr 7, 2016 | Mar 29, 2016 | Certificate of satisfaction | |
Registry | Apr 7, 2016 | Mar 29, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 10, 2015 | Nov 30, 2015 | Particulars of directors, and of any change therein 31... | |
Registry | Jun 4, 2015 | May 28, 2015 | Annual return for the year 2015 | |
Financials | Nov 13, 2014 | Nov 6, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Sep 18, 2014 | Sep 8, 2014 | Particulars of directors and secretaries | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 1, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Particulars of directors and secretaries | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Particulars of directors and secretaries 102... | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Particulars of directors and secretaries | |
Registry | May 30, 2013 | May 21, 2013 | Particulars of directors and secretaries 179... | |
Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
Registry | May 2, 2013 | Apr 23, 2013 | Particulars of directors and secretaries | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Particulars of directors and secretaries 143... | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Form of particulars for registration of charge | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Entry in register of charges | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Certificate of registration | |
Financials | Nov 29, 2012 | Nov 21, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jun 21, 2012 | Jun 12, 2012 | Voluntary return of members | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2012 | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Particulars of directors and secretaries | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Particulars of directors and secretaries 53... | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Annual return for the year 2010 | |
Registry | May 13, 2010 | May 6, 2010 | Particulars of directors and secretaries | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Letter of substitution | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Substituted annual return for the year 2009 | |
Financials | Feb 25, 2010 | Feb 16, 2010 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Annual return for the year 2009 | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Particulars of directors and secretaries 27... | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Particulars of directors and secretaries | |
Registry | Jun 26, 2008 | Jun 20, 2008 | Special resolution amending articles of association | |
Registry | Jun 26, 2008 | Jun 20, 2008 | Amended articles of association | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Memorandum of satisfaction | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Certificate of satisfaction | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Annual return for the year 2007 | |
Financials | Mar 15, 2007 | Mar 5, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Particulars of directors and secretaries 397... | |
Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Voluntary return of members | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Particulars of directors and secretaries | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 26, 2005 | Annual filing of accounts | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Voluntary return of members | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Registry | May 27, 2004 | May 18, 2004 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Voluntary return of members | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Particulars of directors and secretaries | |
Registry | Jul 10, 2003 | Jul 2, 2003 | Voluntary return of members | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2003 | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Particulars of directors and secretaries | |
Financials | May 30, 2002 | May 20, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Substituted annual return for the year 1996 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Substituted annual return for the year 1997 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Substituted annual return for the year 1998 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Substituted annual return for the year 1999 | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Return of allotments | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Resolution increasing nominal share capital | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Notice of increase of nominal share capital | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Statement of increase of nominal share capital | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Amended memorandum of association | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Special resolution amending articles of association | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Amended articles of association | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Annual return for the year 2001 | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors 653... | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office |