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, February 21, 2001 (2 decades ago) |
Company Number | 79142 |
Universal Entity Code | 3686-3243-0545-4918 |
Record last updated | Saturday, February 11, 2023 12:05:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 26, 2023 | Jan 16, 2023 | Letter of substitution | |
Registry | Jan 26, 2023 | Jan 16, 2023 | Substituted particulars of directors, and of any change therein | |
Financials | Jul 28, 2022 | Jul 18, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jul 14, 2022 | Jul 4, 2022 | Annual return for the year 2022 | |
Financials | Nov 25, 2021 | Nov 17, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Nov 11, 2021 | Nov 4, 2021 | Particulars of directors, and of any change therein | |
Registry | Nov 11, 2021 | Nov 4, 2021 | Return of members, and of any change therein | |
Registry | Jun 24, 2021 | Jun 19, 2021 | Electronic annual return 2021 | |
Financials | Dec 17, 2020 | Dec 7, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Dec 10, 2020 | Dec 2, 2020 | Annual return for the year 2020 | |
Registry | Dec 12, 2019 | Dec 5, 2019 | Annual return for the year 2019 | |
Financials | Jun 27, 2019 | Jun 20, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Jun 28, 2018 | Jun 20, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jun 21, 2018 | Jun 12, 2018 | Annual return for the year 2018 | |
Registry | Jun 22, 2017 | Jun 15, 2017 | Annual return for the year 2017 | |
Financials | Jun 1, 2017 | May 25, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | May 25, 2017 | May 17, 2017 | Annual return for the year 2016 | |
Financials | Nov 24, 2016 | Nov 17, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Nov 24, 2016 | Nov 17, 2016 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Dec 3, 2015 | Nov 26, 2015 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Dec 3, 2015 | Nov 26, 2015 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jul 16, 2015 | Jul 9, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 16, 2015 | Jul 9, 2015 | Notice of any change of registered office | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Annual return for the year 2015 | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Annual return for the year 2014 | |
Registry | Sep 12, 2013 | Sep 2, 2013 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Jun 30 2008 | |
Registry | Jul 26, 2012 | Jul 16, 2012 | Annual return for the year 2012 | |
Registry | Jun 14, 2012 | Jun 8, 2012 | Particulars of directors and secretaries | |
Financials | Mar 8, 2012 | Feb 28, 2012 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Financials | Mar 4, 2010 | Feb 22, 2010 | Annual filing of accounts 78... | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Financials | Jul 6, 2006 | Jun 30, 2006 | Annual filing of accounts 658... | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 28, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Annual return for the year 2003 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Voluntary return of members | |
Registry | May 24, 2001 | May 16, 2001 | Particulars of directors and secretaries | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Memorandum of association | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Articles of association | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Declaration of compliance | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Notice of situation of registered office | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Statement of nominal share capital | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Duplicate of certificate of incorporation |