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, January 8, 2004 (2 decades ago) |
Company Number | 90229 |
Universal Entity Code | 8860-5639-3904-5041 |
Record last updated | Thursday, February 15, 2024 12:13:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 24, 2024 | Annual return for the year 2024 | |
Registry | Feb 2, 2023 | Jan 25, 2023 | Annual return for the year 2023 | |
Financials | Sep 22, 2022 | Sep 15, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Feb 10, 2022 | Jan 31, 2022 | Annual return for the year 2022 | |
Financials | Oct 7, 2021 | Sep 28, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Feb 4, 2021 | Jan 27, 2021 | Annual return for the year 2021 | |
Financials | Aug 27, 2020 | Aug 18, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Feb 6, 2020 | Jan 28, 2020 | Annual return for the year 2020 | |
Financials | Aug 22, 2019 | Aug 15, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Feb 28, 2019 | Feb 18, 2019 | Annual return for the year 2019 | |
Financials | Aug 23, 2018 | Aug 14, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Annual return for the year 2018 | |
Registry | Feb 23, 2017 | Feb 15, 2017 | Annual return for the year 2017 | |
Financials | Sep 22, 2016 | Sep 14, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jul 14, 2016 | Jul 5, 2016 | Return of members, and of any change therein | |
Registry | Jul 7, 2016 | Jun 28, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 25, 2016 | Feb 16, 2016 | Annual return for the year 2016 | |
Financials | Sep 3, 2015 | Aug 26, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 5, 2015 | Feb 26, 2015 | Annual return for the year 2015 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Particulars of directors and secretaries | |
Registry | Mar 6, 2014 | Mar 1, 2014 | Annual return for the year 2014 | |
Financials | Oct 24, 2013 | Oct 16, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Return of allotments | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Resolution increasing nominal share capital | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Notice of increase of nominal share capital | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Statement of increase of nominal share capital | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Amended memorandum of association | |
Financials | Nov 8, 2012 | Oct 29, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Feb 16, 2012 | Feb 6, 2012 | Particulars of directors and secretaries | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Voluntary return of members | |
Registry | Jul 28, 2011 | Jul 21, 2011 | Particulars of directors and secretaries | |
Registry | Feb 24, 2011 | Feb 15, 2011 | Annual return for the year 2011 | |
Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Notice of change of situation of registered office | |
Registry | Feb 11, 2010 | Feb 6, 2010 | Annual return for the year 2010 | |
Financials | Oct 15, 2009 | Oct 8, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Voluntary return of members | |
Registry | Aug 14, 2008 | Aug 5, 2008 | Particulars of directors and secretaries | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Particulars of directors and secretaries 265... | |
Registry | Feb 28, 2008 | Feb 20, 2008 | Annual return for the year 2008 | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Annual return for the year 2007 | |
Financials | Sep 14, 2006 | Sep 7, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 24, 2005 | Letter of substitution | |
Registry | Nov 3, 2005 | Oct 24, 2005 | Substituted return of particulars of directors | |
Financials | Oct 20, 2005 | Oct 14, 2005 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 28, 2005 | Particulars of directors and secretaries | |
Registry | Jun 23, 2005 | Jun 15, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Notice of change of situation of registered office | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Particulars of directors and secretaries | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Particulars of directors and secretaries 278... | |
Registry | Mar 18, 2004 | Mar 11, 2004 | Return of allotments | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Special resolution filed | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Particulars of directors and secretaries | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Memorandum of association | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Articles of association | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Declaration of compliance | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Notice of situation of registered office | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Statement of nominal share capital | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Duplicate of certificate of incorporation |