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 | Friday, November 28, 2003 (2 decades ago) |
Company Number | 89942 |
Global Intermediary ID | 5V0MLB.00000.SP.292 |
Universal Entity Code | 7511-3910-4363-7157 |
Record last updated | Wednesday, January 17, 2024 12:20:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | form, gibraltar, limit, trust |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
Financials | Oct 12, 2023 | Oct 3, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Jan 5, 2023 | Dec 22, 2022 | Annual return for the year 2022 | |
Financials | Nov 3, 2022 | Oct 26, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Jan 6, 2022 | Dec 23, 2021 | Annual return for the year 2021 | |
Financials | Sep 23, 2021 | Sep 15, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Annual return for the year 2020 | |
Financials | Nov 12, 2020 | Nov 3, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Dec 19, 2019 | Dec 11, 2019 | Annual return for the year 2019 | |
Financials | Nov 7, 2019 | Oct 31, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Oct 3, 2019 | Sep 25, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Oct 3, 2019 | Sep 25, 2019 | Return of members, and of any change therein | |
Registry | Sep 26, 2019 | Sep 16, 2019 | Notice of any change of registered office | |
Registry | Feb 7, 2019 | Feb 1, 2019 | Particulars of directors, and of any change therein | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Financials | Oct 25, 2018 | Oct 18, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2017 | |
Financials | Nov 2, 2017 | Oct 27, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Annual return for the year 2016 | |
Financials | Nov 10, 2016 | Oct 31, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jan 21, 2016 | Jan 12, 2016 | Annual return for the year 2015 | |
Financials | Nov 12, 2015 | Nov 3, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | May 21, 2015 | May 15, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Nov 21, 2013 | Nov 12, 2013 | Particulars of directors and secretaries | |
Financials | Nov 7, 2013 | Oct 30, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | Nov 15, 2012 | Nov 6, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Particulars of directors and secretaries | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Return of share transfer | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Particulars of directors and secretaries | |
Financials | Mar 22, 2012 | Mar 16, 2012 | Annual filing of accounts | |
Registry | Mar 31, 2011 | Mar 22, 2011 | Particulars of directors and secretaries | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 20, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Return of share transfer | |
Financials | Sep 14, 2006 | Sep 8, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Return of share transfer | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Return of allotments | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Particulars of directors and secretaries | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Special resolution amending name | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Amended memorandum of association | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Amended articles of association | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Duplicate certificate of change of name | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Memorandum of association | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Articles of association | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Declaration of compliance | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Notice of situation of registered office | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Statement of nominal share capital | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Duplicate of certificate of incorporation |