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, September 14, 1994 (3 decades ago) |
Company Number | 52699 |
Universal Entity Code | 9670-3022-7485-9419 |
Record last updated | Tuesday, August 23, 2022 11:13:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 18, 2022 | Aug 12, 2022 | Annual return for the year 2022 | |
Financials | Dec 23, 2021 | Dec 15, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Aug 26, 2021 | Aug 16, 2021 | Annual return for the year 2021 | |
Financials | Jul 1, 2021 | Jun 23, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Financials | Oct 1, 2020 | Sep 22, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Sep 11, 2020 | Sep 3, 2020 | Annual return for the year 2020 | |
Registry | Aug 22, 2019 | Aug 14, 2019 | Annual return for the year 2019 | |
Financials | Dec 6, 2018 | Nov 30, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Sep 27, 2018 | Sep 18, 2018 | Annual return for the year 2018 | |
Financials | Apr 5, 2018 | Mar 27, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Mar 30, 2017 | Mar 23, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2016 | |
Financials | Mar 24, 2016 | Mar 17, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Registry | Jul 23, 2015 | Jul 15, 2015 | Particulars of secretaries, and of any change therein | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Annual return for the year 2014 | |
Financials | Jan 16, 2014 | Jan 6, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Annual return for the year 2012 | |
Financials | Mar 24, 2011 | Mar 17, 2011 | Annual filing of accounts | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 7, 2010 | Voluntary return of members | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Registry | Aug 12, 2010 | Aug 5, 2010 | Particulars of directors and secretaries | |
Registry | Jun 24, 2010 | Jun 15, 2010 | Notice of change of situation of registered office | |
Registry | Jun 24, 2010 | Jun 15, 2010 | Particulars of directors and secretaries | |
Financials | Jun 10, 2010 | Jun 1, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Jul 2, 2009 | Jun 22, 2009 | Annual filing of accounts | |
Registry | Sep 18, 2008 | Sep 11, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 2, 2008 | Annual filing of accounts | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts | |
Registry | Aug 10, 2006 | Aug 1, 2006 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 15, 2006 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Notice of change of situation of registered office | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Particulars of directors and secretaries | |
Financials | Mar 10, 2005 | Feb 28, 2005 | Annual filing of accounts | |
Financials | Mar 10, 2005 | Feb 28, 2005 | Annual filing of accounts 18... | |
Financials | Mar 10, 2005 | Feb 28, 2005 | Annual filing of accounts | |
Financials | Mar 10, 2005 | Feb 28, 2005 | Annual filing of accounts 19... | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Letter of substitution | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Substituted annual return for the year 2003 | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Return of share transfer | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Particulars of directors and secretaries | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Annual return for the year 1999 | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Annual return for the year 1998 | |
Registry | Aug 7, 1997 | Jul 28, 1997 | Notice of change of situation of registered office | |
Registry | Aug 7, 1997 | Jul 29, 1997 | Annual return for the year 1997 | |
Registry | Sep 5, 1996 | Aug 29, 1996 | Annual return for the year 1996 | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Annual return for the year 1995 | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Return of particulars of directors | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Return of allotments | |
Registry | Sep 22, 1994 | Sep 14, 1994 | Memorandum of association | |
Registry | Sep 22, 1994 | Sep 14, 1994 | Articles of association | |
Registry | Sep 22, 1994 | Sep 14, 1994 | Declaration of compliance | |
Registry | Sep 22, 1994 | Sep 14, 1994 | Notice of situation of registered office | |
Registry | Sep 22, 1994 | Sep 14, 1994 | Statement of nominal share capital | |
Registry | Sep 22, 1994 | Sep 14, 1994 | Duplicate of certificate of incorporation |