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, January 28, 2005 (2 decades ago) |
Company Number | 04248 |
Universal Entity Code | 1150-4939-8751-1746 |
Record last updated | Sunday, January 28, 2024 12:14:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2024 | Jan 9, 2024 | Return of members, and of any change therein | |
Registry | Jan 18, 2024 | Jan 9, 2024 | Return by a company purchasing its own shares | |
Registry | May 18, 2023 | May 9, 2023 | Particulars of directors, and of any change therein | |
Registry | Aug 25, 2022 | Aug 18, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 18, 2022 | Aug 12, 2022 | Annual return for the year 2022 | |
Registry | Jul 14, 2022 | Jul 7, 2022 | Particulars of directors, and of any change therein | |
Financials | Apr 7, 2022 | Apr 1, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Feb 24, 2022 | Feb 17, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 26, 2021 | Aug 17, 2021 | Annual return for the year 2021 | |
Financials | Apr 8, 2021 | Mar 30, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Sep 11, 2020 | Sep 3, 2020 | Annual return for the year 2020 | |
Financials | Mar 26, 2020 | Mar 20, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Aug 15, 2019 | Aug 5, 2019 | Annual return for the year 2019 | |
Financials | Apr 11, 2019 | Apr 3, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Aug 16, 2018 | Aug 9, 2018 | Annual return for the year 2018 | |
Financials | Apr 26, 2018 | Apr 16, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jun 15, 2017 | Jun 8, 2017 | Memorandum of satisfaction | |
Registry | Jun 15, 2017 | Jun 8, 2017 | Certificate of satisfaction | |
Registry | Jun 1, 2017 | May 26, 2017 | Memorandum of satisfaction | |
Registry | Jun 1, 2017 | May 26, 2017 | Certificate of satisfaction | |
Financials | Apr 13, 2017 | Apr 3, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Aug 25, 2016 | Aug 18, 2016 | Annual return for the year 2016 | |
Financials | Mar 31, 2016 | Mar 24, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Annual return for the year 2015 | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Return of members, and of any change therein | |
Financials | Apr 16, 2015 | Apr 9, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Financials | Mar 27, 2014 | Mar 21, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Voluntary return of members | |
Financials | Mar 13, 2014 | Mar 7, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Particulars of directors and secretaries | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Notice of change of situation of registered office | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Annual return for the year 2013 | |
Financials | Aug 22, 2013 | Aug 12, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Annual return for the year 2011 | |
Financials | Jun 23, 2011 | Jun 14, 2011 | Annual filing of accounts | |
Registry | Mar 31, 2011 | Mar 22, 2011 | Form of particulars for registration of charge | |
Registry | Mar 31, 2011 | Mar 22, 2011 | Entry in register of charges | |
Registry | Mar 31, 2011 | Mar 22, 2011 | Certificate of registration | |
Financials | Feb 10, 2011 | Feb 1, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 5, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 30, 2009 | Annual filing of accounts | |
Financials | Oct 29, 2009 | Oct 21, 2009 | Annual filing of accounts 298... | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Financials | Aug 16, 2007 | Aug 7, 2007 | Annual filing of accounts | |
Financials | Aug 16, 2007 | Aug 7, 2007 | Annual filing of accounts 150... | |
Financials | Aug 16, 2007 | Aug 7, 2007 | Annual filing of accounts | |
Financials | Aug 16, 2007 | Aug 7, 2007 | Annual filing of accounts 151... | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
Registry | May 18, 2006 | May 8, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 58... | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Form of particulars for registration of charge | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Entry in register of charges | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Certificate of registration | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Letter of substitution | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Substituted annual return for the year 1999 | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Letter of substitution | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Substituted annual return for the year 2002 | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Letter of substitution | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Substituted annual return for the year 2003 | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Annual return for the year 2000 | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2003 | |
Financials | Aug 21, 2003 | Aug 15, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Sep 28, 2000 | Sep 18, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Nov 20, 1997 | Nov 10, 1997 | Annual return for the year 1997 | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Annual return for the year 1996 | |
Registry | Aug 17, 1995 | Aug 8, 1995 | Annual return for the year 1995 | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Annual return for the year 1994 | |
Registry | Sep 16, 1993 | Sep 8, 1993 | Annual return for the year 1993 |