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, April 9, 1997 (3 decades ago) |
Company Number | 46861 |
Universal Entity Code | 3362-1843-5048-7707 |
Record last updated | Sunday, December 24, 2023 12:05:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 9, 2023 | Electronic annual return 2023 | |
Financials | Apr 20, 2023 | Apr 11, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Financials | Mar 3, 2022 | Feb 22, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Feb 17, 2022 | Feb 7, 2022 | Return of members, and of any change therein | |
Registry | Feb 10, 2022 | Feb 4, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Dec 23, 2021 | Dec 15, 2021 | Electronic annual return 2021 | |
Financials | Mar 25, 2021 | Mar 16, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Dec 17, 2020 | Dec 11, 2020 | Electronic annual return 2020 | |
Financials | Apr 2, 2020 | Mar 24, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Dec 12, 2019 | Dec 7, 2019 | Electronic annual return 2019 | |
Financials | Jul 25, 2019 | Jul 15, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 10, 2019 | Jan 4, 2019 | Electronic annual return 2018 | |
Financials | Apr 19, 2018 | Apr 10, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Dec 14, 2017 | Dec 8, 2017 | Electronic annual return 2017 | |
Registry | Jan 5, 2017 | Dec 20, 2016 | Annual return for the year 2016 | |
Financials | Jul 28, 2016 | Jul 18, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jan 21, 2016 | Jan 14, 2016 | Annual return for the year 2015 | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Special resolution filed | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
Financials | Dec 19, 2013 | Dec 9, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jun 6, 2013 | May 31, 2013 | Memorandum of satisfaction | |
Registry | Jun 6, 2013 | May 31, 2013 | Certificate of satisfaction | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Dec 13, 2012 | Dec 6, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Annual return for the year 2011 | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Substituted annual return for the year 2010 | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts 103... | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts 104... | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts 105... | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2009 | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 14, 2008 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Voluntary return of members | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 5, 2005 | Annual filing of accounts | |
Financials | Jul 14, 2005 | Jul 5, 2005 | Annual filing of accounts 302... | |
Financials | Jul 14, 2005 | Jul 5, 2005 | Annual filing of accounts | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2003 | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2002 | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Particulars of directors and secretaries | |
Financials | Jul 25, 2002 | Jul 17, 2002 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2001 | |
Registry | May 10, 2001 | May 3, 2001 | Annual return for the year 2000 | |
Registry | Jun 8, 2000 | May 30, 2000 | Annual return for the year 1999 | |
Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1998 | |
Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1997 | |
Registry | May 22, 1997 | May 13, 1997 | Annual return for the year 1996 | |
Registry | Apr 17, 1997 | Apr 9, 1997 | Certificate of registration | |
Registry | Apr 17, 1997 | Apr 9, 1997 | Form of particulars for registration of charge | |
Registry | Apr 17, 1997 | Apr 9, 1997 | Entry in register of charges | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Annual return for the year 1995 | |
Registry | Dec 21, 1995 | Dec 11, 1995 | Annual return for the year 1995 149... | |
Registry | Nov 16, 1995 | Nov 10, 1995 | Notice of change of situation of registered office | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Annual return for the year 1994 | |
Registry | Jul 7, 1994 | Jun 28, 1994 | Return of particulars of directors | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Annual return for the year 1993 |