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, August 5, 2002 (2 decades ago) |
Company Number | 85644 |
Universal Entity Code | 1393-8907-1538-5761 |
Record last updated | Saturday, September 23, 2023 11:16:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 7, 2023 | Aug 29, 2023 | Annual return for the year 2023 | |
Financials | Sep 15, 2022 | Sep 5, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Aug 11, 2022 | Aug 5, 2022 | Annual return for the year 2022 | |
Registry | Sep 2, 2021 | Aug 24, 2021 | Annual return for the year 2021 | |
Financials | Aug 26, 2021 | Aug 18, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Sep 17, 2020 | Sep 7, 2020 | Annual return for the year 2020 | |
Financials | Aug 27, 2020 | Aug 17, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Financials | Oct 3, 2019 | Sep 27, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Sep 26, 2019 | Sep 18, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Sep 26, 2019 | Sep 18, 2019 | Notice of any change of registered office | |
Registry | Aug 29, 2019 | Aug 21, 2019 | Annual return for the year 2019 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Sep 13, 2018 | Sep 5, 2018 | Annual return for the year 2018 | |
Financials | Oct 26, 2017 | Oct 17, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Sep 14, 2017 | Sep 6, 2017 | Annual return for the year 2017 | |
Financials | Nov 24, 2016 | Nov 18, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Annual return for the year 2016 | |
Financials | Oct 22, 2015 | Oct 14, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Special resolution filed | |
Registry | Oct 8, 2015 | Sep 30, 2015 | Annual return for the year 2015 | |
Financials | Nov 20, 2014 | Nov 14, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Annual return for the year 2014 | |
Financials | Dec 19, 2013 | Dec 13, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Registry | May 16, 2013 | May 8, 2013 | Particulars of directors and secretaries | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2012 | |
Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 19, 2011 | Annual return for the year 2011 | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Registry | Jul 30, 2009 | Jul 24, 2009 | Memorandum of satisfaction | |
Registry | Jul 30, 2009 | Jul 24, 2009 | Certificate of satisfaction | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Notice of change of situation of registered office | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Special resolution amending name | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Amended memorandum of association | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Amended articles of association | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Duplicate certificate of change of name | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2004 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2005 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2006 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2007 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2008 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts 186... | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts 187... | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Particulars of directors and secretaries | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Form of particulars for registration of charge | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Entry in register of charges | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Certificate of registration | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Return of allotments | |
Registry | Aug 22, 2002 | Aug 12, 2002 | Particulars of directors and secretaries | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Particulars of directors and secretaries 344... | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Memorandum of association | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Articles of association | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Declaration of compliance | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Notice of situation of registered office | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Statement of nominal share capital | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Duplicate of certificate of incorporation |