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, June 9, 1995 (3 decades ago) |
Company Number | 55334 |
Global Intermediary ID | DUIX7R.99999.SL.292 |
Universal Entity Code | 2142-5790-5067-3848 |
Record last updated | Friday, July 21, 2023 11:21:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 20, 2023 | Jul 14, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Financials | Jul 7, 2022 | Jul 1, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jun 30, 2022 | Jun 23, 2022 | Electronic annual return 2022 | |
Financials | Jul 22, 2021 | Jul 16, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Electronic annual return 2021 | |
Financials | Feb 4, 2021 | Jan 29, 2021 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jul 9, 2020 | Jun 30, 2020 | Electronic annual return 2020 | |
Registry | Aug 1, 2019 | Jul 26, 2019 | Annual return for the year 2019 | |
Financials | Aug 1, 2019 | Jul 25, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | May 16, 2019 | May 7, 2019 | Return of members, and of any change therein | |
Registry | May 9, 2019 | May 3, 2019 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jul 19, 2018 | Jul 10, 2018 | Annual return for the year 2018 | |
Financials | Apr 5, 2018 | Mar 29, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Return of members, and of any change therein | |
Registry | Dec 7, 2017 | Dec 2, 2017 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Electronic annual return 2017 | |
Registry | Jun 16, 2016 | Jun 10, 2016 | Electronic annual return 2016 | |
Financials | Jun 2, 2016 | May 25, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jul 9, 2015 | Jul 3, 2015 | Annual return for the year 2015 | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Dec 18, 2014 | Dec 9, 2014 | Return of share transfer | |
Registry | Dec 4, 2014 | Nov 26, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2014 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Particulars of directors and secretaries | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
Registry | Jul 25, 2013 | Jul 16, 2013 | Particulars of directors and secretaries | |
Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Nov 29, 2012 | Nov 23, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 29, 2012 | Nov 23, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 12, 2011 | Annual return for the year 2011 | |
Financials | Jan 20, 2011 | Jan 14, 2011 | Annual filing of accounts | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Particulars of directors and secretaries | |
Registry | Oct 7, 2010 | Sep 30, 2010 | Annual return for the year 2010 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2009 | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts 390... | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Annual return for the year 2008 | |
Financials | Nov 29, 2007 | Nov 19, 2007 | Annual filing of accounts | |
Registry | Aug 23, 2007 | Aug 13, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Annual return for the year 2006 | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Annual return for the year 2005 | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Annual return for the year 2003 | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Form of particulars for registration of charge | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Entry in register of charges | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Certificate of registration | |
Financials | Jan 2, 2003 | Dec 18, 2002 | Annual filing of accounts | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Special resolution amending name | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Amended memorandum of association | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Amended articles of association | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Duplicate certificate of change of name | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Special resolution amending memorandum and articles of association | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Amended memorandum of association | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Amended articles of association | |
Registry | Nov 14, 2002 | Nov 5, 2002 | Annual return for the year 1996 | |
Registry | Nov 14, 2002 | Nov 5, 2002 | Annual return for the year 1997 | |
Registry | Nov 14, 2002 | Nov 5, 2002 | Annual return for the year 1998 | |
Registry | Nov 14, 2002 | Nov 5, 2002 | Annual return for the year 1999 | |
Registry | Nov 14, 2002 | Nov 5, 2002 | Annual return for the year 2002 | |
Registry | Nov 14, 2002 | Nov 5, 2002 | Annual return for the year 2001 | |
Registry | Nov 14, 2002 | Nov 5, 2002 | Annual return for the year 2000 | |
Financials | Nov 22, 2001 | Nov 12, 2001 | Annual filing of accounts | |
Registry | Aug 14, 1997 | Aug 7, 1997 | Return of allotments | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Special resolution amending name | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Amended memorandum of association | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Amended articles of association | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Duplicate certificate of change of name | |
Registry | Jul 6, 1995 | Jun 30, 1995 | Return of particulars of directors | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Memorandum of association | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Articles of association | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Declaration of compliance | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Notice of situation of registered office | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Statement of nominal share capital | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Duplicate of certificate of incorporation |