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 | Thursday, November 18, 1999 (3 decades ago) |
Company Number | 71807 |
Universal Entity Code | 6751-8677-9865-2710 |
Record last updated | Sunday, January 22, 2023 12:19:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 5, 2023 | Dec 23, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Annual return for the year 2022 | |
Financials | Mar 31, 2022 | Mar 24, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Annual return for the year 2021 | |
Financials | May 13, 2021 | May 4, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Dec 3, 2020 | Nov 23, 2020 | Annual return for the year 2020 | |
Financials | Jan 2, 2020 | Dec 20, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Nov 28, 2019 | Nov 21, 2019 | Annual return for the year 2019 | |
Financials | Apr 4, 2019 | Mar 29, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Nov 29, 2018 | Nov 21, 2018 | Annual return for the year 2018 | |
Registry | Oct 4, 2018 | Sep 25, 2018 | Particulars of directors, and of any change therein | |
Registry | Oct 4, 2018 | Sep 25, 2018 | Return of members, and of any change therein | |
Financials | Aug 9, 2018 | Jul 30, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jan 4, 2018 | Dec 21, 2017 | Annual return for the year 2017 | |
Financials | Apr 13, 2017 | Apr 5, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Annual return for the year 2016 | |
Financials | Apr 14, 2016 | Apr 5, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Dec 17, 2015 | Dec 11, 2015 | Special resolution filed | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Annual return for the year 2015 | |
Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Dec 11, 2014 | Dec 2, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 14, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Annual return for the year 2012 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jul 21, 2011 | Jul 11, 2011 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts 723... | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Notice of change of situation of registered office | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Financials | Sep 1, 2005 | Aug 23, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Particulars of directors and secretaries | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Voluntary return of members | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Annual return for the year 2000 | |
Registry | Mar 9, 2000 | Mar 1, 2000 | Letter of substitution | |
Registry | Mar 9, 2000 | Mar 1, 2000 | Substituted return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Memorandum of association | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Articles of association | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Declaration of compliance | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Notice of situation of registered office | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Statement of nominal share capital | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Duplicate of certificate of incorporation |