Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, June 25, 1996 (3 decades ago) |
Company Number | 58389 |
Universal Entity Code | 8792-8927-1627-6278 |
Record last updated | Friday, February 5, 2021 12:42:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 19, 2020 | Nov 9, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Annual return for the year 2020 | |
Financials | Apr 9, 2020 | Mar 31, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Oct 10, 2019 | Oct 4, 2019 | Annual return for the year 2019 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Oct 11, 2018 | Oct 3, 2018 | Annual return for the year 2018 | |
Registry | Oct 5, 2017 | Sep 29, 2017 | Annual return for the year 2017 | |
Financials | Apr 6, 2017 | Mar 31, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Annual return for the year 2016 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Financials | Oct 8, 2015 | Sep 30, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Dec 11, 2014 | Dec 1, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 25, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Nov 1, 2012 | Oct 23, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Annual return for the year 2012 | |
Financials | Apr 19, 2012 | Apr 10, 2012 | Annual filing of accounts | |
Financials | May 5, 2011 | Apr 27, 2011 | Annual filing of accounts 121... | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Registry | Oct 15, 2009 | Oct 5, 2009 | Annual return for the year 2009 | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Financials | Oct 23, 2008 | Oct 16, 2008 | Annual filing of accounts | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 16, 2007 | Annual filing of accounts | |
Financials | Nov 23, 2006 | Nov 17, 2006 | Annual filing of accounts 723... | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Financials | Oct 6, 2005 | Sep 27, 2005 | Annual filing of accounts | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts 734... | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
Registry | Oct 7, 2004 | Sep 30, 2004 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Annual return for the year 2003 | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Form of particulars for registration of charge | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Entry in register of charges | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Certificate of registration | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Return of particulars of directors | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Annual return for the year 1997 | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Notice of change of situation of registered office | |
Registry | Jul 11, 1996 | Jul 4, 1996 | Return of particulars of directors | |
Registry | Jul 4, 1996 | Jun 25, 1996 | Memorandum of association | |
Registry | Jul 4, 1996 | Jun 25, 1996 | Articles of association | |
Registry | Jul 4, 1996 | Jun 25, 1996 | Declaration of compliance | |
Registry | Jul 4, 1996 | Jun 25, 1996 | Notice of situation of registered office | |
Registry | Jul 4, 1996 | Jun 25, 1996 | Statement of nominal share capital | |
Registry | Jul 4, 1996 | Jun 25, 1996 | Duplicate of certificate of incorporation |