Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 18, 2000 (3 decades ago) |
| Company Number | 74607 |
| Universal Entity Code | 7978-5101-9917-3467 |
| Record last updated | Saturday, May 6, 2023 11:13:58 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 4, 2023 | Apr 27, 2023 | Annual return for the year 2023 | |
| Registry | Mar 23, 2023 | Mar 19, 2023 | Electronic annual filing of accounts Jun 30 2022 | |
| Registry | May 5, 2022 | Apr 26, 2022 | Annual return for the year 2022 | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Particulars of directors, and of any change therein | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Return of members, and of any change therein | |
| Registry | Apr 7, 2022 | Mar 30, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
| Registry | Apr 29, 2021 | Apr 24, 2021 | Electronic annual return 2021 | |
| Registry | Feb 18, 2021 | Feb 12, 2021 | Electronic annual filing of accounts Jun 30 2020 | |
| Financials | Jun 11, 2020 | Jun 1, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
| Registry | May 21, 2020 | May 13, 2020 | Electronic annual return 2020 | |
| Registry | May 23, 2019 | May 17, 2019 | Annual return for the year 2019 | |
| Financials | Apr 18, 2019 | Apr 9, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
| Registry | May 17, 2018 | May 11, 2018 | Annual return for the year 2018 | |
| Financials | Apr 5, 2018 | Mar 29, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
| Registry | May 25, 2017 | May 18, 2017 | Annual return for the year 2017 | |
| Registry | Feb 16, 2017 | Feb 7, 2017 | Return of members, and of any change therein | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | Dec 8, 2016 | Nov 28, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
| Registry | May 26, 2016 | May 18, 2016 | Annual return for the year 2016 | |
| Financials | Feb 25, 2016 | Feb 16, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
| Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
| Financials | Feb 5, 2015 | Jan 27, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Annual return for the year 2014 | |
| Financials | Nov 28, 2013 | Nov 18, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
| Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2012 | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Annual return for the year 2012 | |
| Financials | Dec 9, 2010 | Dec 1, 2010 | Annual filing of accounts | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Particulars of directors and secretaries | |
| Registry | Aug 26, 2010 | Aug 20, 2010 | Annual return for the year 2010 | |
| Registry | Dec 24, 2009 | Dec 17, 2009 | Annual return for the year 2009 | |
| Financials | Nov 5, 2009 | Oct 28, 2009 | Annual filing of accounts | |
| Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts 511... | |
| Registry | Jun 26, 2008 | Jun 18, 2008 | Annual return for the year 2008 | |
| Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
| Registry | Jun 14, 2007 | Jun 4, 2007 | Annual return for the year 2007 | |
| Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
| Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
| Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
| Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2005 | |
| Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
| Registry | Aug 12, 2004 | Aug 5, 2004 | Annual return for the year 2004 | |
| Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
| Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts | |
| Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts 115... | |
| Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
| Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
| Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
| Registry | May 18, 2000 | May 11, 2000 | Return of allotments | |
| Registry | Apr 27, 2000 | Apr 18, 2000 | Memorandum of association | |
| Registry | Apr 27, 2000 | Apr 18, 2000 | Articles of association | |
| Registry | Apr 27, 2000 | Apr 18, 2000 | Declaration of compliance | |
| Registry | Apr 27, 2000 | Apr 18, 2000 | Notice of situation of registered office | |
| Registry | Apr 27, 2000 | Apr 18, 2000 | Statement of nominal share capital | |
| Registry | Apr 27, 2000 | Apr 18, 2000 | Duplicate of certificate of incorporation | |
