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 | Friday, August 2, 1996 (3 decades ago) |
Company Number | 58754 |
Universal Entity Code | 8449-2920-2231-4676 |
Record last updated | Saturday, May 6, 2023 11:14:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 4, 2023 | Apr 27, 2023 | Annual return for the year 2023 | |
Financials | Apr 6, 2023 | Mar 28, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | May 19, 2022 | May 9, 2022 | Annual return for the year 2022 | |
Financials | Apr 7, 2022 | Mar 31, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Oct 7, 2021 | Sep 28, 2021 | Particulars of directors, and of any change therein | |
Registry | Oct 7, 2021 | Sep 28, 2021 | Return of members, and of any change therein | |
Registry | Sep 16, 2021 | Sep 7, 2021 | Particulars of directors, and of any change therein | |
Registry | May 6, 2021 | Apr 26, 2021 | Annual return for the year 2021 | |
Financials | Apr 8, 2021 | Apr 1, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Financials | Jul 2, 2020 | Jun 24, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Apr 30, 2020 | Apr 24, 2020 | Annual return for the year 2020 | |
Registry | May 23, 2019 | May 16, 2019 | Annual return for the year 2018 | |
Registry | May 9, 2019 | May 2, 2019 | Annual return for the year 2019 | |
Financials | Jan 3, 2019 | Dec 19, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | May 3, 2018 | Apr 25, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Jun 2, 2016 | May 23, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | May 19, 2016 | May 11, 2016 | Annual return for the year 2016 | |
Registry | Aug 6, 2015 | Jul 28, 2015 | Annual return for the year 2015 | |
Financials | Apr 30, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Annual return for the year 2014 | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Voluntary return of members | |
Registry | Oct 23, 2014 | Oct 14, 2014 | Voluntary return of members 117... | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 2, 2014 | Dec 17, 2013 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 5, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2012 | |
Financials | Aug 23, 2012 | Aug 15, 2012 | Annual filing of accounts | |
Financials | Jun 16, 2011 | Jun 6, 2011 | Annual filing of accounts 94... | |
Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Annual return for the year 2010 | |
Financials | Jun 4, 2009 | May 29, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2009 | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Annual return for the year 2008 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Registry | Apr 12, 2007 | Apr 5, 2007 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Mar 10, 2005 | Mar 2, 2005 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
Registry | Apr 24, 2003 | Apr 14, 2003 | Voluntary return of members | |
Registry | Apr 17, 2003 | Apr 9, 2003 | Particulars of directors and secretaries | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Notice of change of situation of registered office | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Voluntary return of members | |
Registry | Aug 9, 2001 | Aug 3, 2001 | Notice of change of situation of registered office | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Annual return for the year 1999 | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Return of particulars of directors | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Certificate of registration | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Form of particulars for registration of charge | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Entry in register of charges | |
Registry | May 6, 1999 | Apr 27, 1999 | Return of particulars of directors | |
Registry | Apr 1, 1999 | Mar 24, 1999 | Notice of change of situation of registered office | |
Registry | Apr 1, 1999 | Mar 24, 1999 | Annual return for the year 1998 | |
Registry | Apr 1, 1999 | Mar 24, 1999 | Annual return for the year 1997 | |
Registry | Apr 1, 1999 | Mar 24, 1999 | Return of allotments | |
Registry | Apr 1, 1999 | Mar 24, 1999 | Return of particulars of directors | |
Registry | Apr 1, 1999 | Mar 24, 1999 | Return of particulars of directors 215... | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Special resolution amending name | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Amended memorandum of association | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Amended articles of association | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Duplicate certificate of change of name | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Memorandum of association | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Articles of association | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Declaration of compliance | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Notice of situation of registered office | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Statement of nominal share capital | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Duplicate of certificate of incorporation |