Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, June 8, 2001 (2 decades ago) |
Company Number | 80879 |
Universal Entity Code | 3581-9495-6118-1758 |
Record last updated | Friday, March 10, 2023 12:12:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 2, 2023 | Feb 22, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Notice that the company does not have authority to use the address registered | |
Registry | Aug 4, 2022 | Jul 29, 2022 | Annual return for the year 2022 | |
Registry | Apr 14, 2022 | Apr 5, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Mar 24, 2022 | Mar 14, 2022 | Notice of any change of registered office | |
Financials | Aug 19, 2021 | Aug 11, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Aug 12, 2021 | Aug 3, 2021 | Annual return for the year 2021 | |
Registry | May 20, 2021 | May 10, 2021 | Return of members, and of any change therein | |
Registry | Sep 11, 2020 | Sep 1, 2020 | Annual return for the year 2020 | |
Financials | Jul 30, 2020 | Jul 24, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jun 25, 2020 | Jun 18, 2020 | Particulars of directors, and of any change therein | |
Registry | Feb 20, 2020 | Feb 13, 2020 | Annual return for the year 2019 | |
Registry | Feb 20, 2020 | Feb 13, 2020 | Return of members, and of any change therein | |
Financials | Jan 30, 2020 | Jan 22, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Financials | Jan 23, 2020 | Jan 16, 2020 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jun 13, 2019 | Jun 3, 2019 | Annual return for the year 2018 | |
Registry | Nov 9, 2017 | Nov 3, 2017 | Annual return for the year 2017 | |
Financials | Nov 9, 2017 | Nov 3, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Nov 9, 2017 | Nov 3, 2017 | Return of members, and of any change therein | |
Financials | Dec 8, 2016 | Nov 29, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Annual return for the year 2016 | |
Financials | Sep 24, 2015 | Sep 15, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Annual return for the year 2015 | |
Financials | May 21, 2015 | May 15, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Annual return for the year 2014 | |
Registry | Jun 26, 2014 | Jun 17, 2014 | Particulars of directors and secretaries | |
Financials | Sep 12, 2013 | Sep 2, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Sep 12, 2013 | Sep 4, 2013 | Voluntary return of members | |
Financials | Sep 12, 2013 | Sep 2, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Sep 12, 2013 | Sep 2, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Aug 22, 2013 | Aug 15, 2013 | Annual return for the year 2013 | |
Registry | Aug 15, 2013 | Aug 7, 2013 | Particulars of directors and secretaries | |
Registry | Aug 15, 2013 | Aug 7, 2013 | Notice of change of situation of registered office | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Voluntary return of members | |
Financials | Oct 7, 2010 | Oct 1, 2010 | Annual filing of accounts | |
Financials | Oct 7, 2010 | Oct 1, 2010 | Annual filing of accounts 472... | |
Financials | Oct 7, 2010 | Oct 1, 2010 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Voluntary return of members | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 9, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Voluntary return of members | |
Financials | Apr 10, 2008 | Apr 2, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Financials | Oct 26, 2006 | Oct 19, 2006 | Annual filing of accounts | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Substituted annual return for the year 2002 | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Letter of substitution | |
Registry | Nov 24, 2005 | Nov 15, 2005 | Annual return for the year 2004 | |
Registry | Nov 24, 2005 | Nov 15, 2005 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 126... | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 127... | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Voluntary return of members | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2003 | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Particulars of directors and secretaries | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Particulars of directors and secretaries 629... | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Memorandum of association | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Articles of association | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Declaration of compliance | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Notice of situation of registered office | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Statement of nominal share capital | |
Registry | Jun 14, 2001 | Jun 8, 2001 | Duplicate of certificate of incorporation |