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 | 04299 |
Universal Entity Code | 9747-5535-5384-9819 |
Record last updated | Tuesday, August 23, 2022 11:17:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 11, 2022 | Aug 5, 2022 | Annual return for the year 2022 | |
Registry | Mar 24, 2022 | Mar 19, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Annual return for the year 2021 | |
Registry | Apr 8, 2021 | Apr 2, 2021 | Electronic annual filing of accounts Jun 30 2020 | |
Registry | Oct 1, 2020 | Sep 25, 2020 | Annual return for the year 2020 | |
Registry | Oct 1, 2020 | Sep 21, 2020 | Substituted annual return for the year 2019 | |
Registry | Oct 1, 2020 | Sep 21, 2020 | Letter of substitution | |
Financials | Apr 16, 2020 | Apr 9, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Sep 12, 2019 | Sep 3, 2019 | Annual return for the year 2019 | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Return of members, and of any change therein | |
Financials | Apr 11, 2019 | Apr 4, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Sep 6, 2018 | Aug 31, 2018 | Annual return for the year 2018 | |
Registry | Sep 6, 2018 | Aug 31, 2018 | Notice of any change of registered office | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 24, 2018 | May 18, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | May 24, 2018 | May 16, 2018 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | May 24, 2018 | May 16, 2018 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | May 24, 2018 | May 16, 2018 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | May 24, 2018 | May 16, 2018 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 25, 2016 | Aug 18, 2016 | Annual return for the year 2016 | |
Registry | Mar 10, 2016 | Mar 4, 2016 | Return of members, and of any change therein | |
Registry | Nov 12, 2015 | Nov 6, 2015 | Annual return for the year 2015 | |
Registry | Nov 27, 2014 | Nov 17, 2014 | Annual return for the year 2014 | |
Registry | Nov 27, 2014 | Nov 17, 2014 | Annual return for the year 2013 | |
Financials | Dec 19, 2013 | Dec 9, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Notice of change of situation of registered office | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Particulars of directors and secretaries | |
Registry | Dec 13, 2012 | Dec 5, 2012 | Annual return for the year 2012 | |
Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts | |
Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts 474... | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Notice of change of situation of registered office | |
Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Financials | May 28, 2009 | May 19, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 5, 2008 | Annual filing of accounts | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Annual return for the year 2006 | |
Financials | Jul 20, 2006 | Jul 10, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Annual return for the year 2005 | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Letter of substitution | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Substituted voluntary return of members | |
Registry | May 12, 2005 | May 4, 2005 | Particulars of directors and secretaries | |
Registry | May 12, 2005 | May 4, 2005 | Voluntary return of members | |
Registry | May 12, 2005 | May 3, 2005 | Notice of change of situation of registered office | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Special resolution filed | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Dec 4, 2003 | Nov 26, 2003 | Annual filing of accounts | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts 76... | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Annual return for the year 1998 | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 8, 1998 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Annual return for the year 1996 | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Return of particulars of directors | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Notice of change of situation of registered office | |
Registry | Oct 12, 1995 | Oct 5, 1995 | Annual return for the year 1995 | |
Registry | May 25, 1995 | May 18, 1995 | Annual return for the year 1994 | |
Registry | May 25, 1995 | May 18, 1995 | Return of particulars of directors | |
Registry | Jan 20, 1994 | Jan 10, 1994 | Notice of change of situation of registered office | |
Registry | Sep 2, 1993 | Aug 23, 1993 | Annual return for the year 1993 |