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, August 13, 1993 (3 decades ago) |
Company Number | 49013 |
Universal Entity Code | 0969-4309-0655-4529 |
Record last updated | Sunday, November 12, 2023 12:09:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 9, 2023 | Oct 31, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Financials | Nov 17, 2022 | Nov 8, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Sep 15, 2022 | Sep 9, 2022 | Annual return for the year 2022 | |
Financials | Dec 2, 2021 | Nov 25, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Sep 23, 2021 | Sep 15, 2021 | Annual return for the year 2021 | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Annual return for the year 2020 | |
Financials | Dec 17, 2020 | Dec 10, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Mar 5, 2020 | Feb 27, 2020 | Return of members, and of any change therein | |
Financials | Nov 21, 2019 | Nov 11, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Aug 29, 2019 | Aug 23, 2019 | Annual return for the year 2019 | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Memorandum of satisfaction | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Certificate of satisfaction | |
Financials | Nov 15, 2018 | Nov 9, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Sep 13, 2018 | Sep 3, 2018 | Annual return for the year 2018 | |
Registry | Sep 6, 2018 | Aug 29, 2018 | Memorandum of satisfaction | |
Registry | Sep 6, 2018 | Aug 29, 2018 | Certificate of satisfaction | |
Financials | Nov 23, 2017 | Nov 17, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Dec 22, 2016 | Dec 12, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Sep 1, 2016 | Aug 23, 2016 | Annual return for the year 2016 | |
Financials | Dec 24, 2015 | Dec 14, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Sep 24, 2015 | Sep 17, 2015 | Annual return for the year 2015 | |
Financials | Nov 20, 2014 | Nov 10, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Annual return for the year 2014 | |
Registry | Apr 17, 2014 | Apr 9, 2014 | Annual return for the year 2013 | |
Registry | Apr 17, 2014 | Apr 9, 2014 | Letter of substitution | |
Registry | Apr 17, 2014 | Apr 9, 2014 | Substituted return of particulars of directors | |
Registry | Apr 17, 2014 | Apr 8, 2014 | Voluntary return of members | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Particulars of directors and secretaries | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Jun 30 2003 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2012 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Annual return for the year 2012 | |
Registry | Apr 7, 2011 | Mar 30, 2011 | Form of particulars for registration of charge | |
Registry | Apr 7, 2011 | Mar 30, 2011 | Entry in register of charges | |
Registry | Apr 7, 2011 | Mar 30, 2011 | Certificate of registration | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Form of particulars for registration of charge | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Entry in register of charges | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Certificate of registration | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts | |
Financials | Mar 18, 2010 | Mar 9, 2010 | Annual filing of accounts 66... | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Annual return for the year 2007 | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Letter of substitution | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Substituted annual return for the year 2004 | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Letter of substitution | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Substituted annual return for the year 2005 | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Letter of substitution | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Substituted annual return for the year 2006 | |
Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2005 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts 532... | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
Financials | Oct 21, 2004 | Oct 16, 2004 | Annual filing of accounts 544... | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 1994 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 1995 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 1996 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 1997 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 1998 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 1999 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Return of particulars of directors | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Notice of change of situation of registered office | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Court order to reinstate a company | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 2003 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 2002 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 2001 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Annual return for the year 2000 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Financials | Nov 22, 2001 | Nov 12, 2001 | Annual filing of accounts 104... | |
Financials | Sep 28, 2000 | Sep 18, 2000 | Annual filing of accounts | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Notice of change of situation of registered office | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Notice of change of situation of registered office 253... | |
Registry | Jun 1, 1995 | May 24, 1995 | Annual return for the year 1994 | |
Registry | Sep 2, 1993 | Aug 24, 1993 | Return of particulars of directors | |
Registry | Sep 2, 1993 | Aug 24, 1993 | Return of allotments | |
Registry | Aug 19, 1993 | Aug 13, 1993 | Statement of nominal share capital | |
Registry | Aug 19, 1993 | Aug 13, 1993 | Notice of situation of registered office | |
Registry | Aug 19, 1993 | Aug 13, 1993 | Memorandum of association | |
Registry | Aug 19, 1993 | Aug 13, 1993 | Declaration of compliance | |
Registry | Aug 19, 1993 | Aug 13, 1993 | Articles of association | |
Registry | Aug 19, 1993 | Aug 13, 1993 | Duplicate of certificate of incorporation |