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 | Friday, October 27, 2006 (2 decades ago) |
Company Number | 97314 |
Universal Entity Code | 5150-2017-6957-5824 |
Record last updated | Monday, April 7, 2025 10:46:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, safety, solution |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 26, 2025 | Mortgage | ||
Registry | Feb 26, 2025 | Feb 25, 2025 | Form of particulars for registration of charge | |
Registry | Feb 26, 2025 | Entry in register of charges | ||
Registry | Dec 18, 2024 | Dec 12, 2024 | Annual return for the year 2024 | |
Registry | Oct 8, 2024 | Oct 7, 2024 | Particulars of directors, and of any change therein | |
Registry | Oct 8, 2024 | Oct 7, 2024 | Return of members, and of any change therein | |
Registry | Sep 30, 2024 | Appointment of a man as Director - Fire Fighter | ||
Registry | Sep 26, 2024 | Sep 25, 2024 | Return of members, and of any change therein | |
Registry | Jul 17, 2024 | Jul 16, 2024 | Electronic annual filing of accounts Jun 30 2023 | |
Registry | Dec 18, 2023 | Dec 15, 2023 | Annual return for the year 2023 | |
Registry | Jul 1, 2023 | Jun 30, 2023 | Electronic annual filing of accounts Jun 30 2022 | |
Registry | Dec 22, 2022 | Dec 16, 2022 | Annual return for the year 2022 | |
Registry | Apr 1, 2022 | Mar 31, 2022 | Electronic annual filing of accounts year ending Jun 30 2021 | |
Registry | Dec 21, 2021 | Dec 15, 2021 | Annual return for the year 2021 | |
Registry | Oct 1, 2021 | Sep 30, 2021 | Electronic annual filing of accounts year ending Jun 30 2020 | |
Registry | Jul 30, 2021 | Jul 29, 2021 | Particulars of directors, and of any change therein | |
Registry | Jul 30, 2021 | Jul 29, 2021 | Return of allotment of shares | |
Registry | Jul 30, 2021 | Jul 29, 2021 | Return of members, and of any change therein | |
Registry | Dec 18, 2020 | Dec 14, 2020 | Annual return for the year 2020 | |
Financials | Jul 17, 2020 | Jul 15, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Dec 11, 2019 | Dec 9, 2019 | Annual return for the year 2019 | |
Registry | Nov 28, 2019 | Nov 26, 2019 | Notice of any change of registered office | |
Registry | Nov 27, 2019 | Nov 26, 2019 | Particulars of secretaries, and of any change therein | |
Financials | Mar 26, 2019 | Mar 21, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Annual return for the year 2018 | |
Financials | Mar 29, 2018 | Mar 28, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Dec 18, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
Financials | Apr 4, 2017 | Apr 3, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Dec 22, 2016 | Dec 13, 2016 | Annual return for the year 2016 | |
Financials | Apr 5, 2016 | Apr 4, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jan 23, 2016 | Dec 14, 2015 | Annual return for the year 2015 | |
Registry | Jul 23, 2015 | Jul 15, 2015 | Certificate of registration | |
Registry | Jul 15, 2015 | Jul 14, 2015 | Form of particulars for registration of charge | |
Registry | Jul 15, 2015 | Jul 14, 2015 | Entry in register of charges | |
Registry | Jul 15, 2015 | Mortgage | ||
Financials | Apr 2, 2015 | Mar 31, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 12, 2015 | Dec 19, 2014 | Annual return for the year 2014 | |
Financials | Apr 7, 2014 | Apr 4, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 23, 2014 | Dec 20, 2013 | Annual return for the year 2013 | |
Financials | Apr 15, 2013 | Apr 12, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 9, 2013 | Dec 13, 2012 | Annual return for the year 2012 | |
Financials | Jul 2, 2012 | Jun 29, 2012 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Dec 19, 2011 | Dec 14, 2011 | Annual return for the year 2011 | |
Financials | Jul 11, 2011 | Jul 8, 2011 | Annual filing of accounts year ending Jun 30 2010 | |
Registry | Jan 17, 2011 | Jan 10, 2011 | Annual return for the year 2010 | |
Financials | Apr 13, 2010 | Apr 12, 2010 | Annual filing of accounts year ending Jun 30 2009 | |
Registry | Dec 17, 2009 | Dec 16, 2009 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 17, 2009 | Dec 16, 2009 | Return of share transfer | |
Registry | Dec 9, 2009 | Dec 8, 2009 | Annual return for the year 2009 | |
Registry | Apr 27, 2009 | Apr 24, 2009 | Annual return for the year 2008 | |
Registry | Dec 18, 2007 | Dec 17, 2007 | Annual return for the year 2007 | |
Registry | Oct 31, 2006 | Particulars of directors, managers and secretaries, and of any change therein | ||
Registry | Oct 31, 2006 | Return of share transfer | ||
Registry | Oct 27, 2006 | Oct 26, 2006 | Letter of consent to act as secretary | |
Registry | Oct 27, 2006 | Electronic - duplicate certificate of incorporation | ||
Registry | Oct 27, 2006 | Oct 26, 2006 | Memorandum of association | |
Registry | Oct 27, 2006 | Oct 26, 2006 | Articles of association | |
Registry | Oct 27, 2006 | Oct 26, 2006 | Declaration of compliance | |
Registry | Oct 27, 2006 | Oct 26, 2006 | Notice of situation of registered office | |
Registry | Oct 27, 2006 | Oct 26, 2006 | Statement of nominal share capital | |
Registry | Oct 27, 2006 | Duplicate of certificate of incorporation | ||
Registry | Oct 27, 2006 | Appointment of a man as Shareholder - Fire Fighter | ||
Registry | Oct 27, 2006 | Appointment of a person as Director - Company Secretary |