Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 27, 2009 (2 decades ago) |
| Company Number | 102353 |
| Universal Entity Code | 2857-5371-5897-5616 |
| Record last updated | Sunday, March 10, 2024 12:18:14 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2024 | Feb 22, 2024 | Electronic annual filing of accounts Jun 30 2023 | |
| Financials | May 12, 2022 | May 3, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
| Registry | May 5, 2022 | Apr 25, 2022 | Annual return for the year 2022 | |
| Financials | May 6, 2021 | Apr 30, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
| Registry | Apr 29, 2021 | Apr 21, 2021 | Annual return for the year 2021 | |
| Financials | Aug 20, 2020 | Aug 12, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
| Registry | Apr 30, 2020 | Apr 20, 2020 | Annual return for the year 2020 | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Particulars of directors, and of any change therein | |
| Financials | May 9, 2019 | Apr 30, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
| Registry | May 2, 2019 | Apr 24, 2019 | Annual return for the year 2019 | |
| Financials | Jun 7, 2018 | May 29, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
| Registry | May 17, 2018 | May 9, 2018 | Annual return for the year 2018 | |
| Registry | May 18, 2017 | May 9, 2017 | Annual return for the year 2017 | |
| Registry | Jun 16, 2016 | Jun 6, 2016 | Annual return for the year 2016 | |
| Registry | Jun 2, 2016 | May 25, 2016 | Special resolution filed | |
| Financials | May 5, 2016 | Apr 27, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
| Registry | Jun 11, 2015 | Jun 3, 2015 | Annual return for the year 2015 | |
| Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
| Financials | Jul 31, 2014 | Jul 21, 2014 | Annual filing of accounts year ending Dec 13 2013 | |
| Registry | May 22, 2014 | May 12, 2014 | Annual return for the year 2014 | |
| Registry | May 2, 2014 | Apr 25, 2014 | Memorandum of satisfaction | |
| Registry | May 2, 2014 | Apr 25, 2014 | Certificate of satisfaction | |
| Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2013 | |
| Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
| Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | May 3, 2012 | Apr 27, 2012 | Annual return for the year 2012 | |
| Registry | May 12, 2011 | May 3, 2011 | Annual return for the year 2011 | |
| Registry | Feb 10, 2011 | Feb 3, 2011 | Form of particulars for registration of charge | |
| Registry | Feb 10, 2011 | Feb 3, 2011 | Entry in register of charges | |
| Registry | Feb 10, 2011 | Feb 3, 2011 | Certificate of registration | |
| Registry | Nov 11, 2010 | Nov 5, 2010 | Particulars of directors and secretaries | |
| Registry | Apr 29, 2010 | Apr 21, 2010 | Annual return for the year 2010 | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Special resolution amending name | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Amended memorandum of association | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Amended articles of association | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Duplicate certificate of change of name | |
| Registry | May 14, 2009 | May 8, 2009 | Particulars of directors and secretaries | |
| Registry | May 14, 2009 | May 8, 2009 | Return of allotments | |
| Registry | May 7, 2009 | Apr 27, 2009 | Memorandum of association | |
| Registry | May 7, 2009 | Apr 27, 2009 | Articles of association | |
| Registry | May 7, 2009 | Apr 27, 2009 | Declaration of compliance | |
| Registry | May 7, 2009 | Apr 27, 2009 | Notice of situation of registered office | |
| Registry | May 7, 2009 | Apr 27, 2009 | Statement of nominal share capital | |
| Registry | May 7, 2009 | Apr 27, 2009 | Duplicate of certificate of incorporation | |
