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 | Tuesday, August 19, 1997 (3 decades ago) |
Company Number | 62421 |
Universal Entity Code | 2510-6650-5400-7016 |
Record last updated | Saturday, February 17, 2024 12:13:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 6, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 15, 2024 | Feb 6, 2024 | Notice of any change of registered office | |
Registry | Oct 6, 2022 | Sep 27, 2022 | Annual return for the year 2022 | |
Registry | Oct 14, 2021 | Oct 5, 2021 | Annual return for the year 2021 | |
Registry | Oct 22, 2020 | Oct 13, 2020 | Annual return for the year 2020 | |
Financials | May 28, 2020 | May 21, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Oct 3, 2019 | Sep 23, 2019 | Annual return for the year 2019 | |
Financials | Apr 4, 2019 | Mar 25, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2018 | |
Financials | Mar 22, 2018 | Mar 14, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Annual return for the year 2017 | |
Financials | Apr 6, 2017 | Mar 28, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Apr 6, 2017 | Mar 28, 2017 | Annual filing of accounts year ending Jun 30 2016 399... | |
Registry | Dec 22, 2016 | Dec 13, 2016 | Annual return for the year 2016 | |
Financials | Jul 14, 2016 | Jul 4, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Nov 12, 2015 | Nov 6, 2015 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Nov 12, 2015 | Nov 5, 2015 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Nov 12, 2015 | Nov 5, 2015 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Nov 12, 2015 | Nov 5, 2015 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Nov 12, 2015 | Nov 5, 2015 | Annual filing of accounts year ending Jun 30 2009 | |
Registry | Nov 5, 2015 | Oct 28, 2015 | Annual return for the year 2015 | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Return of members, and of any change therein | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Return of members, and of any change therein 129... | |
Financials | Oct 22, 2015 | Oct 13, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Annual return for the year 2012 | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Financials | Aug 6, 2009 | Jul 28, 2009 | Annual filing of accounts | |
Financials | Apr 23, 2009 | Apr 17, 2009 | Annual filing of accounts 174... | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Particulars of directors and secretaries | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Voluntary return of members | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | May 20, 2004 | May 10, 2004 | Return of allotments | |
Registry | May 13, 2004 | May 5, 2004 | Resolution increasing nominal share capital | |
Registry | May 13, 2004 | May 5, 2004 | Notice of increase of nominal share capital | |
Registry | May 13, 2004 | May 5, 2004 | Statement of increase of nominal share capital | |
Registry | May 13, 2004 | May 5, 2004 | Amended memorandum of association | |
Registry | May 13, 2004 | May 5, 2004 | Amended articles of association | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Return of allotments | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Particulars of directors and secretaries | |
Financials | Feb 27, 2003 | Feb 19, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Letter of substitution | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Substituted voluntary return of members | |
Registry | Jul 25, 2002 | Jul 16, 2002 | Particulars of directors and secretaries | |
Financials | Jul 4, 2002 | Jun 27, 2002 | Annual filing of accounts | |
Registry | May 16, 2002 | May 7, 2002 | Particulars of directors and secretaries | |
Registry | Mar 21, 2002 | Mar 13, 2002 | Voluntary return of members | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Return of allotments | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Particulars of directors and secretaries | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Annual return for the year 2000 | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Resolution increasing nominal share capital | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Notice of increase of nominal share capital | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Statement of increase of nominal share capital | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Amended memorandum of association | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Particulars of directors and secretaries | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Annual return for the year 1999 | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Annual return for the year 1998 | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Return of particulars of directors | |
Registry | Aug 28, 1997 | Aug 22, 1997 | Return of particulars of directors 284... | |
Registry | Aug 28, 1997 | Aug 22, 1997 | Return of allotments | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Memorandum of association | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Articles of association | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Declaration of compliance | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Notice of situation of registered office | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Statement of nominal share capital | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Duplicate of certificate of incorporation |