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 | Wednesday, December 18, 1996 (3 decades ago) |
Company Number | 60063 |
Universal Entity Code | 8920-3988-7680-1316 |
Record last updated | Friday, May 27, 2022 11:25:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 5, 2022 | Apr 28, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | Feb 10, 2022 | Jan 31, 2022 | Annual return for the year 2022 | |
Financials | May 20, 2021 | May 10, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Feb 25, 2021 | Feb 16, 2021 | Annual return for the year 2021 | |
Financials | Jul 9, 2020 | Jun 30, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Feb 27, 2020 | Feb 18, 2020 | Annual return for the year 2020 | |
Financials | Apr 11, 2019 | Apr 4, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 31, 2019 | Jan 25, 2019 | Annual return for the year 2019 | |
Financials | Apr 5, 2018 | Mar 26, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Annual return for the year 2018 | |
Financials | Mar 16, 2017 | Mar 6, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Financials | Nov 3, 2016 | Oct 27, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Nov 3, 2016 | Oct 27, 2016 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Nov 3, 2016 | Oct 27, 2016 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Nov 3, 2016 | Oct 27, 2016 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Mar 10, 2016 | Mar 1, 2016 | Annual return for the year 2016 | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Annual return for the year 2015 | |
Registry | Aug 14, 2014 | Aug 7, 2014 | Annual return for the year 2014 | |
Registry | Jun 19, 2014 | Jun 13, 2014 | Voluntary return of members | |
Financials | Apr 10, 2014 | Apr 1, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Apr 10, 2014 | Apr 1, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Particulars of directors and secretaries | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Annual return for the year 2013 | |
Financials | Apr 4, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Apr 4, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Apr 4, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Registry | Dec 13, 2012 | Dec 6, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts 127... | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Annual return for the year 2007 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Annual return for the year 2008 | |
Registry | Jul 27, 2006 | Jul 19, 2006 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts 619... | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts 620... | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts 621... | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
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 | Nov 4, 2004 | Oct 26, 2004 | Memorandum of satisfaction | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Certificate of satisfaction | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Form of particulars for registration of charge | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Form of particulars for registration of charge 451... | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Entry in register of charges | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Entry in register of charges 452... | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Certificate of registration | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Certificate of registration 453... | |
Registry | Sep 16, 2004 | Sep 9, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 9, 2004 | Annual return for the year 2004 | |
Registry | Sep 16, 2004 | Sep 9, 2004 | Annual return for the year 2003 | |
Registry | Jun 13, 2002 | Jun 6, 2002 | Particulars of directors and secretaries | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | May 11, 2000 | May 4, 2000 | Return of particulars of directors | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 2000 | |
Registry | Jun 3, 1999 | May 26, 1999 | Return of particulars of directors | |
Registry | May 6, 1999 | Apr 26, 1999 | Annual return for the year 1999 | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Certificate of registration | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Form of particulars for registration of charge | |
Registry | Sep 3, 1998 | Aug 27, 1998 | Entry in register of charges | |
Registry | Aug 20, 1998 | Aug 12, 1998 | Special resolution amending articles of association | |
Registry | Aug 20, 1998 | Aug 12, 1998 | Amended articles of association | |
Registry | Jun 4, 1998 | May 27, 1998 | Letter of substitution | |
Registry | Jun 4, 1998 | May 27, 1998 | Substituted return of particulars of directors | |
Registry | Jun 4, 1998 | May 26, 1998 | Letter of substitution | |
Registry | Jun 4, 1998 | May 26, 1998 | Substituted annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
Registry | Mar 13, 1997 | Mar 6, 1997 | Return of allotments | |
Registry | Mar 13, 1997 | Mar 6, 1997 | Return of particulars of directors | |
Registry | Feb 20, 1997 | Feb 11, 1997 | Return of particulars of directors 203... | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Memorandum of association | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Articles of association | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Declaration of compliance | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Notice of situation of registered office | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Statement of nominal share capital | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Duplicate of certificate of incorporation |