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 | Wednesday, January 5, 2005 (2 decades ago) |
Company Number | 93727 |
Universal Entity Code | 8561-1234-2985-8988 |
Record last updated | Saturday, February 11, 2023 12:04:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 2, 2023 | Jan 27, 2023 | Annual return for the year 2023 | |
Registry | Apr 7, 2022 | Apr 1, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | Apr 7, 2022 | Mar 31, 2022 | Return of members, and of any change therein | |
Registry | Feb 17, 2022 | Feb 7, 2022 | Annual return for the year 2022 | |
Registry | Feb 25, 2021 | Feb 19, 2021 | Electronic annual filing of accounts Jun 30 2020 | |
Registry | Feb 11, 2021 | Feb 2, 2021 | Annual return for the year 2021 | |
Financials | Aug 20, 2020 | Aug 14, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Feb 20, 2020 | Feb 10, 2020 | Annual return for the year 2020 | |
Financials | Apr 11, 2019 | Apr 3, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Feb 7, 2019 | Jan 28, 2019 | Annual return for the year 2019 | |
Registry | Feb 8, 2018 | Jan 29, 2018 | Annual return for the year 2018 | |
Financials | Jan 18, 2018 | Jan 12, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Mar 9, 2017 | Feb 27, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Feb 23, 2017 | Feb 14, 2017 | Annual return for the year 2017 | |
Registry | Feb 16, 2017 | Feb 9, 2017 | Return of members, and of any change therein | |
Financials | Mar 17, 2016 | Mar 8, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Mar 17, 2016 | Mar 8, 2016 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Annual return for the year 2016 | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Particulars of directors, and of any change therein | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2015 | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Particulars of directors and secretaries | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Annual return for the year 2014 | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2013 | |
Financials | Sep 6, 2012 | Aug 29, 2012 | Annual filing of accounts | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2012 | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Particulars of directors and secretaries | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2011 | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Particulars of directors and secretaries | |
Financials | Aug 26, 2010 | Aug 18, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Particulars of directors and secretaries | |
Financials | Aug 13, 2009 | Aug 6, 2009 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Particulars of secretaries | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Notice of change of situation of registered office | |
Registry | Jun 4, 2009 | May 28, 2009 | Annual return for the year 2009 | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2006 | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2007 | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts 341... | |
Registry | Apr 3, 2008 | Mar 28, 2008 | Particulars of directors and secretaries | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Particulars of directors and secretaries 203... | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Particulars of directors and secretaries | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Memorandum of association | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Articles of association | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Declaration of compliance | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Notice of situation of registered office | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Statement of nominal share capital | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Duplicate of certificate of incorporation |