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 | Monday, April 3, 2006 (2 decades ago) |
Company Number | 96174 |
Universal Entity Code | 9796-3948-0356-5462 |
Record last updated | Saturday, May 27, 2023 11:14:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 18, 2023 | May 11, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | May 12, 2022 | May 4, 2022 | Electronic annual return 2022 | |
Financials | Mar 24, 2022 | Mar 15, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Nov 18, 2021 | Nov 12, 2021 | Electronic annual filing of accounts Jun 30 2020 | |
Registry | Apr 15, 2021 | Apr 7, 2021 | Electronic annual return 2021 | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Jun 11, 2020 | Jun 1, 2020 | Annual return for the year 2020 | |
Registry | May 7, 2020 | Apr 30, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Nov 28, 2019 | Nov 19, 2019 | Return of members, and of any change therein | |
Financials | Jul 18, 2019 | Jul 12, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Apr 18, 2019 | Apr 11, 2019 | Annual return for the year 2019 | |
Financials | Aug 16, 2018 | Aug 9, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | May 31, 2018 | May 22, 2018 | Letter of substitution | |
Registry | May 31, 2018 | May 22, 2018 | Substituted annual return for the year 2018 | |
Registry | May 24, 2018 | May 18, 2018 | Return of members, and of any change therein | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Electronic annual return 2018 | |
Financials | Dec 21, 2017 | Dec 12, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Apr 13, 2017 | Apr 5, 2017 | Electronic annual return 2017 | |
Financials | Mar 16, 2017 | Mar 10, 2017 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Dec 15, 2016 | Dec 5, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 27, 2016 | Apr 22, 2016 | Annual return for the year 2016 | |
Financials | Aug 6, 2015 | Jul 28, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Nov 13, 2014 | Nov 6, 2014 | Annual filing of accounts year ending Jun 30 2013 402... | |
Financials | Sep 4, 2014 | Aug 26, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Aug 28, 2014 | Aug 20, 2014 | Particulars of directors and secretaries | |
Registry | Aug 28, 2014 | Aug 20, 2014 | Return of share transfer | |
Registry | May 22, 2014 | May 14, 2014 | Annual return for the year 2014 | |
Registry | May 16, 2013 | May 10, 2013 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
Financials | Jul 12, 2012 | Jul 2, 2012 | Annual filing of accounts | |
Financials | Jul 12, 2012 | Jul 2, 2012 | Annual filing of accounts 42... | |
Financials | Jul 12, 2012 | Jul 2, 2012 | Annual filing of accounts | |
Financials | Jul 12, 2012 | Jul 2, 2012 | Annual filing of accounts 42... | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Letter of substitution | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Substituted annual return for the year 2010 | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Annual return for the year 2011 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Form of particulars for registration of charge | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Entry in register of charges | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Certificate of registration | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Particulars of directors and secretaries | |
Registry | May 4, 2006 | Apr 24, 2006 | Return of allotments | |
Registry | May 4, 2006 | Apr 27, 2006 | Particulars of directors and secretaries | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Particulars of directors and secretaries 119... | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Memorandum of association | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Articles of association | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Declaration of compliance | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Notice of situation of registered office | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Statement of nominal share capital | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Duplicate of certificate of incorporation |