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, April 1, 1996 (3 decades ago) |
Company Number | 57718 |
Universal Entity Code | 1705-0528-6314-5210 |
Record last updated | Sunday, December 25, 2022 12:03:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 22, 2022 | Dec 13, 2022 | Electronic annual filing of accounts Jun 30 2022 | |
Registry | May 5, 2022 | Apr 29, 2022 | Annual return for the year 2022 | |
Registry | Mar 24, 2022 | Mar 16, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | May 6, 2021 | Apr 26, 2021 | Annual return for the year 2021 | |
Registry | Feb 11, 2021 | Feb 2, 2021 | Electronic annual filing of accounts Jun 30 2020 | |
Registry | May 28, 2020 | May 20, 2020 | Annual return for the year 2020 | |
Financials | Feb 13, 2020 | Feb 6, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Nov 14, 2019 | Nov 4, 2019 | Memorandum of satisfaction | |
Registry | Nov 14, 2019 | Nov 4, 2019 | Certificate of satisfaction | |
Registry | Nov 7, 2019 | Oct 31, 2019 | Memorandum of satisfaction | |
Registry | Nov 7, 2019 | Oct 31, 2019 | Certificate of satisfaction | |
Registry | Nov 7, 2019 | Oct 31, 2019 | Memorandum of satisfaction | |
Registry | Nov 7, 2019 | Oct 31, 2019 | Certificate of satisfaction | |
Registry | May 2, 2019 | Apr 25, 2019 | Electronic annual return 2019 | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Electronic annual filing of accounts Jun 30 2018 | |
Registry | May 10, 2018 | May 3, 2018 | Annual return for the year 2018 | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Electronic annual filing of accounts Jun 30 2017 | |
Registry | Feb 16, 2017 | Feb 7, 2017 | Electronic annual filing of accounts Jun 30 2016 | |
Registry | Jan 12, 2017 | Jan 6, 2017 | Particulars of directors, and of any change therein | |
Registry | Nov 24, 2016 | Nov 14, 2016 | Particulars of directors, and of any change therein 99... | |
Registry | May 26, 2016 | May 18, 2016 | Annual return for the year 2016 | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Particulars of directors, and of any change therein | |
Financials | Mar 31, 2016 | Mar 22, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jun 4, 2015 | May 29, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 23, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | May 29, 2014 | May 22, 2014 | Annual return for the year 2014 | |
Registry | May 29, 2014 | May 22, 2014 | Substituted annual return for the year 2013 | |
Registry | May 29, 2014 | May 22, 2014 | Letter of substitution | |
Financials | Dec 19, 2013 | Dec 12, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | May 23, 2013 | May 13, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Dec 20, 2012 | Dec 11, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jul 26, 2012 | Jul 18, 2012 | Annual filing of accounts | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2012 | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Voluntary return of members | |
Registry | Jun 24, 2010 | Jun 17, 2010 | Particulars of directors and secretaries | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 18, 2010 | Particulars of secretaries | |
Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Annual return for the year 2009 | |
Registry | May 28, 2009 | May 22, 2009 | Notice of change of situation of registered office | |
Financials | Mar 19, 2009 | Mar 12, 2009 | Annual filing of accounts | |
Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts 466... | |
Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts | |
Financials | Aug 21, 2008 | Aug 12, 2008 | Annual filing of accounts 134... | |
Registry | May 15, 2008 | May 9, 2008 | Particulars of directors and secretaries | |
Registry | May 15, 2008 | May 9, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Annual return for the year 2007 | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Registry | Aug 10, 2006 | Aug 1, 2006 | Annual return for the year 2006 | |
Registry | Jun 1, 2006 | May 24, 2006 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 24, 2006 | Particulars of directors and secretaries 354... | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Annual return for the year 2005 | |
Financials | May 12, 2005 | May 5, 2005 | Annual filing of accounts | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts 385... | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Form of particulars for registration of charge | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Entry in register of charges | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Certificate of registration | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Form of particulars for registration of charge | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Entry in register of charges | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Certificate of registration | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Letter of substitution | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Particulars of directors and secretaries | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Particulars of secretaries | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Voluntary return of members | |
Registry | Aug 7, 2003 | Jul 29, 2003 | Annual return for the year 2003 | |
Registry | Aug 7, 2003 | Jul 29, 2003 | Particulars of directors and secretaries | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
Registry | Apr 26, 2001 | Apr 19, 2001 | Annual return for the year 2001 | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Annual return for the year 1999 | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Annual return for the year 2000 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Notice of change of situation of registered office | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Return of particulars of directors | |
Registry | Apr 30, 1998 | Apr 22, 1998 | Annual return for the year 1998 | |
Registry | May 2, 1997 | Apr 21, 1997 | Annual return for the year 1997 | |
Registry | May 2, 1996 | Apr 23, 1996 | Return of allotments | |
Registry | May 2, 1996 | Apr 23, 1996 | Return of particulars of directors | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Memorandum of association | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Articles of association | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Declaration of compliance | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Notice of situation of registered office | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Statement of nominal share capital | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Duplicate of certificate of incorporation |