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 | Monday, July 12, 1993 (3 decades ago) |
Company Number | 48798 |
Universal Entity Code | 2760-5856-9694-8277 |
Record last updated | Wednesday, December 6, 2023 12:46:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 20, 2023 | Annual return for the year 2023 | |
Financials | Nov 30, 2023 | Nov 20, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Jun 15, 2023 | Jun 6, 2023 | List of authorized signatories | |
Registry | Dec 1, 2022 | Nov 21, 2022 | Annual return for the year 2022 | |
Financials | Nov 17, 2022 | Nov 8, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Financials | Dec 2, 2021 | Nov 25, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Nov 25, 2021 | Nov 17, 2021 | Annual return for the year 2021 | |
Financials | Jul 29, 2021 | Jul 19, 2021 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Dec 10, 2020 | Nov 30, 2020 | Annual return for the year 2020 | |
Financials | Nov 12, 2020 | Nov 5, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Dec 19, 2019 | Dec 12, 2019 | Annual return for the year 2019 | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Particulars of directors, and of any change therein | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Return of members, and of any change therein | |
Registry | Nov 29, 2018 | Nov 20, 2018 | Annual return for the year 2018 | |
Financials | Nov 15, 2018 | Nov 9, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Jun 28, 2018 | Jun 20, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Dec 7, 2017 | Nov 27, 2017 | List of authorized signatories | |
Registry | Nov 23, 2017 | Nov 16, 2017 | Annual return for the year 2017 | |
Registry | Nov 16, 2017 | Nov 10, 2017 | Particulars of directors, and of any change therein | |
Registry | Dec 8, 2016 | Nov 29, 2016 | Annual return for the year 2016 | |
Financials | Nov 24, 2016 | Nov 17, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Dec 17, 2015 | Dec 7, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Dec 3, 2015 | Nov 25, 2015 | Annual return for the year 2015 | |
Registry | Nov 27, 2014 | Nov 18, 2014 | Annual return for the year 2014 | |
Financials | Nov 20, 2014 | Nov 10, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Oct 30, 2014 | Oct 23, 2014 | Annual return for the year 2013 | |
Registry | Jan 16, 2014 | Jan 9, 2014 | Particulars of directors and secretaries | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Voluntary return of members | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Voluntary return of members 473... | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Particulars of directors and secretaries | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Annual return for the year 2009 | |
Financials | Apr 9, 2009 | Apr 1, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Financials | Mar 1, 2007 | Feb 23, 2007 | Annual filing of accounts 647... | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Annual return for the year 2006 | |
Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 4, 2005 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Return of allotments | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Resolution increasing nominal share capital | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Notice of increase of nominal share capital | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Statement of increase of nominal share capital | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Amended memorandum of association | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 22, 2003 | Annual filing of accounts | |
Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts 102... | |
Registry | May 2, 2003 | Apr 25, 2003 | Letter of substitution | |
Registry | May 2, 2003 | Apr 25, 2003 | Substituted annual return for the year 1994 | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Financials | Oct 31, 2002 | Oct 22, 2002 | Annual filing of accounts | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Annual return for the year 2000 | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Notice of change of situation of registered office | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 3, 1998 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 10, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Annual return for the year 1995 | |
Registry | Jan 12, 1995 | Jan 6, 1995 | Annual return for the year 1994 | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Return of particulars of directors | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Return of allotments | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Notice of change of situation of registered office | |
Registry | Jul 22, 1993 | Jul 12, 1993 | Statement of nominal share capital | |
Registry | Jul 22, 1993 | Jul 12, 1993 | Notice of situation of registered office | |
Registry | Jul 22, 1993 | Jul 12, 1993 | Memorandum of association | |
Registry | Jul 22, 1993 | Jul 12, 1993 | Declaration of compliance | |
Registry | Jul 22, 1993 | Jul 12, 1993 | Articles of association | |
Registry | Jul 22, 1993 | Jul 12, 1993 | Duplicate of certificate of incorporation |