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, June 28, 1995 (3 decades ago) |
Company Number | 55504 |
Universal Entity Code | 2607-0834-9456-8082 |
Record last updated | Tuesday, August 9, 2022 11:11:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2022 | Jul 16, 2022 | Electronic annual filing of accounts Jul 31 2021 | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Electronic annual return 2022 | |
Registry | Aug 19, 2021 | Aug 10, 2021 | Electronic annual filing of accounts Jul 31 2020 | |
Registry | Jul 22, 2021 | Jul 15, 2021 | Electronic annual return 2021 | |
Registry | Dec 17, 2020 | Dec 11, 2020 | Electronic annual filing of accounts Jul 31 2019 | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Annual return for the year 2020 | |
Registry | Jun 4, 2020 | May 29, 2020 | Return of members, and of any change therein | |
Registry | Jun 4, 2020 | May 28, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Sep 26, 2019 | Sep 20, 2019 | Electronic notice of any change of registered office | |
Registry | Aug 8, 2019 | Jul 29, 2019 | Special resolution amending articles of association | |
Registry | Aug 8, 2019 | Jul 29, 2019 | Amended articles of association | |
Registry | Jul 25, 2019 | Jul 19, 2019 | Electronic annual return 2019 | |
Registry | Apr 18, 2019 | Apr 12, 2019 | Special resolution amending articles of association | |
Registry | Apr 18, 2019 | Apr 12, 2019 | Amended articles of association | |
Financials | Apr 4, 2019 | Mar 29, 2019 | Annual filing of accounts year ending Jul 31 2018 | |
Registry | Aug 16, 2018 | Aug 6, 2018 | Annual return for the year 2018 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Return of members, and of any change therein | |
Financials | Mar 29, 2018 | Mar 19, 2018 | Annual filing of accounts year ending Jul 31 2017 | |
Registry | Jan 25, 2018 | Jan 16, 2018 | Annual return for the year 2017 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Letter of substitution | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Substituted annual return for the year 2016 | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Letter of substitution | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Substituted annual return for the year 2015 | |
Registry | Jan 4, 2018 | Dec 21, 2017 | Annual return for the year 2014 | |
Financials | Apr 27, 2017 | Apr 18, 2017 | Annual filing of accounts year ending Jul 31 2016 | |
Registry | Dec 1, 2016 | Nov 25, 2016 | Return of members, and of any change therein | |
Registry | Jul 14, 2016 | Jul 5, 2016 | Electronic annual return 2016 | |
Financials | Feb 4, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Jul 31 2015 | |
Registry | Aug 6, 2015 | Jul 28, 2015 | Annual return for the year 2015 | |
Financials | Feb 19, 2015 | Feb 12, 2015 | Annual filing of accounts year ending Jul 31 2014 | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Annual return for the year 2014 | |
Registry | May 15, 2014 | May 9, 2014 | Particulars of directors and secretaries | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Jul 31 2001 | |
Financials | Jan 30, 2014 | Jan 22, 2014 | Annual filing of accounts year ending Jul 31 2013 | |
Registry | Dec 19, 2013 | Dec 10, 2013 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 10, 2013 | Voluntary return of members | |
Registry | Oct 3, 2013 | Sep 23, 2013 | Annual return for the year 2013 | |
Financials | Feb 21, 2013 | Feb 11, 2013 | Annual filing of accounts year ending Jul 31 2012 | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Annual return for the year 2012 | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Particulars of directors and secretaries | |
Financials | Jan 6, 2011 | Dec 22, 2010 | Annual filing of accounts | |
Financials | Jan 6, 2011 | Dec 22, 2010 | Annual filing of accounts 321... | |
Registry | Oct 7, 2010 | Sep 27, 2010 | Annual return for the year 2010 | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Particulars of directors and secretaries | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2007 | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Financials | Jul 26, 2007 | Jul 18, 2007 | Annual filing of accounts 345... | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Voluntary return of members | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Particulars of directors and secretaries | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Annual return for the year 2006 | |
Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Annual return for the year 2005 | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Special resolution amending articles of association | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Amended articles of association | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Particulars of directors and secretaries | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Letter of substitution | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Substituted annual return for the year 1999 | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Letter of substitution | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Substituted annual return for the year 2003 | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Substituted annual return for the year 2002 | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Letter of substitution | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Substituted annual return for the year 2001 | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Letter of substitution | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Substituted annual return for the year 2000 | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Letter of substitution | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Annual return for the year 2003 | |
Financials | Nov 14, 2002 | Nov 8, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Annual return for the year 2000 | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Annual return for the year 1998 | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Annual return for the year 1997 | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Annual return for the year 1996 | |
Registry | Aug 24, 1995 | Aug 14, 1995 | Return of allotments | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Return of particulars of directors | |
Registry | Jul 6, 1995 | Jun 28, 1995 | Memorandum of association | |
Registry | Jul 6, 1995 | Jun 28, 1995 | Articles of association | |
Registry | Jul 6, 1995 | Jun 28, 1995 | Declaration of compliance | |
Registry | Jul 6, 1995 | Jun 28, 1995 | Notice of situation of registered office | |
Registry | Jul 6, 1995 | Jun 28, 1995 | Statement of nominal share capital | |
Registry | Jul 6, 1995 | Jun 28, 1995 | Duplicate of certificate of incorporation |