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 | Tuesday, August 30, 1994 (3 decades ago) |
Company Number | 52584 |
Universal Entity Code | 3304-2657-2475-2126 |
Record last updated | Sunday, November 27, 2022 12:15:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 17, 2022 | Nov 9, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Nov 17, 2022 | Nov 7, 2022 | Annual return for the year 2022 | |
Financials | Dec 16, 2021 | Dec 6, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Nov 18, 2021 | Nov 9, 2021 | Annual return for the year 2021 | |
Registry | Nov 12, 2020 | Nov 3, 2020 | Annual return for the year 2020 | |
Financials | Nov 5, 2020 | Oct 27, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Nov 7, 2019 | Oct 31, 2019 | Annual return for the year 2019 | |
Financials | Oct 3, 2019 | Sep 27, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Apr 18, 2019 | Apr 10, 2019 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Nov 8, 2018 | Nov 1, 2018 | Annual return for the year 2018 | |
Registry | Nov 23, 2017 | Nov 16, 2017 | Memorandum of satisfaction | |
Registry | Nov 23, 2017 | Nov 16, 2017 | Certificate of satisfaction | |
Registry | Nov 9, 2017 | Nov 2, 2017 | Annual return for the year 2017 | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Annual return for the year 2016 | |
Registry | Mar 17, 2016 | Mar 11, 2016 | Particulars of directors, and of any change therein | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Annual return for the year 2015 | |
Registry | Sep 17, 2015 | Sep 4, 2015 | Notice of any change of registered office | |
Registry | Nov 13, 2014 | Nov 5, 2014 | Annual return for the year 2014 | |
Financials | Feb 27, 2014 | Feb 21, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Dec 12, 2013 | Dec 3, 2013 | Annual return for the year 2013 | |
Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Annual return for the year 2012 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Form of particulars for registration of charge | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Entry in register of charges | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Certificate of registration | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Financials | Oct 30, 2008 | Oct 22, 2008 | Annual filing of accounts | |
Financials | Oct 30, 2008 | Oct 22, 2008 | Annual filing of accounts 233... | |
Financials | Oct 30, 2008 | Oct 22, 2008 | Annual filing of accounts | |
Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts 123... | |
Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts | |
Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts 124... | |
Registry | Mar 20, 2008 | Mar 12, 2008 | Letter of substitution | |
Registry | Mar 20, 2008 | Mar 12, 2008 | Substituted annual return for the year 2004 | |
Registry | Mar 20, 2008 | Mar 12, 2008 | Annual return for the year 2006 | |
Registry | Mar 20, 2008 | Mar 12, 2008 | Annual return for the year 2007 | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2004 | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2005 | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Particulars of directors and secretaries | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Notice of change of situation of registered office | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of change of situation of registered office | |
Registry | Nov 23, 2000 | Nov 16, 2000 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Annual return for the year 1997 | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Form of particulars for registration of charge | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Entry in register of charges | |
Registry | Apr 24, 1997 | Apr 15, 1997 | Certificate of registration | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Return of allotments | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Resolution increasing nominal share capital | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Notice of increase of nominal share capital | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Statement of increase of nominal share capital | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Amended memorandum of association | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Return of particulars of directors | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Annual return for the year 1995 | |
Registry | Sep 28, 1995 | Sep 22, 1995 | Notice of change of situation of registered office | |
Registry | Jul 27, 1995 | Jul 17, 1995 | Return of particulars of directors | |
Registry | Jul 3, 1995 | Two appointments: a woman and a man,: a woman and a man | ||
Registry | May 11, 1995 | May 2, 1995 | Voluntary return of members | |
Registry | Sep 15, 1994 | Sep 6, 1994 | Return of particulars of directors | |
Registry | Sep 8, 1994 | Aug 30, 1994 | Memorandum of association | |
Registry | Sep 8, 1994 | Aug 30, 1994 | Articles of association | |
Registry | Sep 8, 1994 | Aug 30, 1994 | Declaration of compliance | |
Registry | Sep 8, 1994 | Aug 30, 1994 | Notice of situation of registered office | |
Registry | Sep 8, 1994 | Aug 30, 1994 | Statement of nominal share capital | |
Registry | Sep 8, 1994 | Aug 30, 1994 | Duplicate of certificate of incorporation | |
Registry | Aug 30, 1994 | Appointment of a woman |