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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Company Number | 00728 |
Universal Entity Code | 1705-9606-8232-3999 |
Record last updated | Sunday, December 24, 2023 12:04:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 7, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 29, 2022 | Sep 20, 2022 | Return of members, and of any change therein | |
Registry | Jul 7, 2022 | Jun 28, 2022 | Particulars of directors, and of any change therein | |
Registry | Jul 7, 2022 | Jun 28, 2022 | Return of members, and of any change therein | |
Financials | Jul 7, 2022 | Jul 1, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Mar 24, 2022 | Mar 17, 2022 | Annual return for the year 2022 | |
Financials | Nov 11, 2021 | Nov 1, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Apr 1, 2021 | Mar 23, 2021 | Annual return for the year 2021 | |
Financials | Jul 9, 2020 | Jul 2, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Mar 26, 2020 | Mar 20, 2020 | Annual return for the year 2020 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Apr 18, 2019 | Apr 10, 2019 | Annual return for the year 2019 | |
Registry | Oct 18, 2018 | Oct 10, 2018 | Particulars of directors, and of any change therein | |
Registry | Oct 18, 2018 | Oct 10, 2018 | Return of members, and of any change therein | |
Financials | Jun 7, 2018 | May 29, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Apr 26, 2018 | Apr 18, 2018 | Annual return for the year 2018 | |
Financials | Jun 8, 2017 | May 31, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
Financials | Sep 1, 2016 | Aug 26, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | May 19, 2016 | May 12, 2016 | Annual return for the year 2016 | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Special resolution filed | |
Registry | May 14, 2015 | May 7, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 4, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Annual return for the year 2013 | |
Financials | Jun 21, 2012 | Jun 13, 2012 | Annual filing of accounts | |
Registry | Apr 5, 2012 | Mar 30, 2012 | Annual return for the year 2012 | |
Financials | Jul 21, 2011 | Jul 11, 2011 | Annual filing of accounts | |
Financials | Jul 21, 2011 | Jul 11, 2011 | Annual filing of accounts 35... | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Annual return for the year 2011 | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2009 | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2010 | |
Registry | Mar 19, 2009 | Mar 12, 2009 | Particulars of directors and secretaries | |
Registry | Mar 19, 2009 | Mar 12, 2009 | Notice of change of situation of registered office | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
Registry | May 15, 2008 | May 9, 2008 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts | |
Registry | May 24, 2007 | May 18, 2007 | Annual return for the year 2007 | |
Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Annual return for the year 2006 | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Particulars of directors and secretaries | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts 132... | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Annual return for the year 2005 | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Substituted annual return for the year 1997 | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Substituted annual return for the year 1998 | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Substituted annual return for the year 1999 | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Letter of substitution 626... | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Substituted annual return for the year 2001 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Substituted annual return for the year 2000 | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Voluntary return of members | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Substituted annual return for the year 2002 | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Substituted annual return for the year 2003 | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Letter of substitution | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Substituted annual return for the year 2004 | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Voluntary return of members | |
Financials | Aug 26, 2004 | Aug 16, 2004 | Annual filing of accounts | |
Financials | Aug 26, 2004 | Aug 17, 2004 | Annual filing of accounts 154... | |
Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
Registry | Jun 5, 2003 | May 30, 2003 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 16, 2003 | Particulars of directors and secretaries | |
Financials | May 30, 2002 | May 20, 2002 | Annual filing of accounts | |
Registry | May 2, 2002 | Apr 23, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2001 | |
Registry | May 25, 2000 | May 15, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Annual return for the year 1997 | |
Registry | Jun 13, 1996 | Jun 5, 1996 | Annual return for the year 1996 | |
Registry | May 4, 1995 | Apr 28, 1995 | Annual return for the year 1995 | |
Registry | May 12, 1994 | May 5, 1994 | Annual return for the year 1994 | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Annual return for the year 1992 | |
Registry | Jan 6, 1994 | Dec 22, 1993 | Annual return for the year 1993 |