Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 12, 1999 (3 decades ago) |
| Company Number | 68970 |
| Universal Entity Code | 9662-0125-8901-9900 |
| Record last updated | Thursday, November 3, 2022 12:15:07 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2022 | Oct 10, 2022 | Annual return for the year 2022 | |
| Financials | May 19, 2022 | May 9, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
| Registry | Nov 4, 2021 | Oct 28, 2021 | Annual return for the year 2021 | |
| Registry | Nov 4, 2021 | Oct 28, 2021 | Particulars of directors, and of any change therein | |
| Registry | Nov 4, 2021 | Oct 28, 2021 | Particulars of directors, and of any change therein 263... | |
| Registry | Nov 4, 2021 | Oct 28, 2021 | Return of members, and of any change therein | |
| Financials | Nov 4, 2021 | Oct 25, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
| Registry | Jul 1, 2021 | Jun 25, 2021 | Memorandum of satisfaction | |
| Registry | Jul 1, 2021 | Jun 25, 2021 | Certificate of satisfaction | |
| Financials | Jul 30, 2020 | Jul 20, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
| Registry | May 21, 2020 | May 12, 2020 | Electronic annual return 2020 | |
| Registry | May 23, 2019 | May 15, 2019 | Annual return for the year 2019 | |
| Financials | May 9, 2019 | Apr 30, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
| Registry | Jun 14, 2018 | Jun 5, 2018 | Annual return for the year 2018 | |
| Financials | May 31, 2018 | May 23, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
| Registry | May 25, 2017 | May 19, 2017 | Annual return for the year 2017 | |
| Financials | Apr 27, 2017 | Apr 20, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
| Financials | Apr 27, 2017 | Apr 20, 2017 | Annual filing of accounts year ending Jun 30 2015 | |
| Registry | Jun 16, 2016 | Jun 6, 2016 | Annual return for the year 2016 | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Annual return for the year 2015 | |
| Financials | Jun 18, 2015 | Jun 10, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
| Registry | Nov 6, 2014 | Oct 28, 2014 | Annual return for the year 2014 | |
| Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
| Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
| Financials | Jan 31, 2013 | Jan 24, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
| Registry | Oct 4, 2012 | Sep 28, 2012 | Annual return for the year 2012 | |
| Financials | Aug 4, 2011 | Jul 25, 2011 | Annual filing of accounts | |
| Registry | Dec 23, 2010 | Dec 13, 2010 | Annual return for the year 2009 | |
| Registry | Dec 23, 2010 | Dec 13, 2010 | Annual return for the year 2010 | |
| Registry | Dec 9, 2010 | Dec 1, 2010 | Notice of change of situation of registered office | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts | |
| Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts 217... | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Annual return for the year 2008 | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Annual return for the year 2007 | |
| Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
| Registry | Jun 7, 2007 | Jun 1, 2007 | Form of particulars for registration of charge | |
| Registry | Jun 7, 2007 | Jun 1, 2007 | Entry in register of charges | |
| Registry | Jun 7, 2007 | Jun 1, 2007 | Certificate of registration | |
| Financials | May 24, 2007 | May 18, 2007 | Annual filing of accounts | |
| Financials | May 24, 2007 | May 18, 2007 | Annual filing of accounts 457... | |
| Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
| Registry | Dec 1, 2005 | Nov 22, 2005 | Particulars of directors and secretaries | |
| Financials | Apr 14, 2005 | Apr 4, 2005 | Annual filing of accounts | |
| Registry | Mar 3, 2005 | Feb 25, 2005 | Voluntary return of members | |
| Registry | Sep 30, 2004 | Sep 24, 2004 | Annual return for the year 2004 | |
| Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
| Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
| Registry | Apr 17, 2003 | Apr 10, 2003 | Particulars of secretaries | |
| Registry | Aug 1, 2002 | Jul 23, 2002 | Annual return for the year 2002 | |
| Registry | May 2, 2002 | Apr 23, 2002 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2001 | Sep 18, 2001 | Annual return for the year 2001 | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Notice of change of situation of registered office | |
| Registry | Oct 19, 2000 | Oct 12, 2000 | Annual return for the year 2000 | |
| Registry | Jun 3, 1999 | May 24, 1999 | Return of allotments | |
| Registry | May 27, 1999 | May 18, 1999 | Notice of change of situation of registered office | |
| Registry | May 27, 1999 | May 18, 1999 | Return of particulars of directors | |
| Registry | May 20, 1999 | May 12, 1999 | Memorandum of association | |
| Registry | May 20, 1999 | May 12, 1999 | Articles of association | |
| Registry | May 20, 1999 | May 12, 1999 | Declaration of compliance | |
| Registry | May 20, 1999 | May 12, 1999 | Notice of situation of registered office | |
| Registry | May 20, 1999 | May 12, 1999 | Statement of nominal share capital | |
| Registry | May 20, 1999 | May 12, 1999 | Duplicate of certificate of incorporation | |
