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, June 23, 2000 (2 decades ago) |
Company Number | 75492 |
Universal Entity Code | 3997-5043-5736-1781 |
Record last updated | Saturday, August 14, 2021 11:17:06 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 1, 2021 | Jun 24, 2021 | Particulars of secretaries, and of any change therein | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Notice that the company does not have authority to use the address registered | |
Registry | Jan 23, 2020 | Jan 18, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Jan 23, 2020 | Jan 18, 2020 | Electronic annual filing of accounts Jun 30 2018 | |
Registry | May 23, 2019 | May 13, 2019 | Electronic annual filing of accounts Jun 30 2017 | |
Registry | May 16, 2019 | May 6, 2019 | Annual return for the year 2018 | |
Registry | Jun 14, 2018 | Jun 8, 2018 | Letter of substitution | |
Registry | Jun 14, 2018 | Jun 8, 2018 | Substituted annual return for the year 2017 | |
Registry | Jun 14, 2018 | Jun 8, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 24, 2018 | May 14, 2018 | Annual return for the year 2017 | |
Registry | Nov 9, 2017 | Nov 2, 2017 | Electronic annual filing of accounts Jun 30 2016 | |
Registry | Nov 9, 2017 | Nov 2, 2017 | Electronic annual filing of accounts Jun 30 2015 | |
Registry | Nov 2, 2017 | Oct 25, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 2, 2017 | Oct 25, 2017 | Return of members, and of any change therein | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Annual return for the year 2016 | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Annual return for the year 2015 | |
Financials | Aug 13, 2015 | Aug 4, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Financials | Jul 31, 2014 | Jul 22, 2014 | Annual filing of accounts year ending Jun 20 2013 | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2013 | |
Financials | Jul 25, 2013 | Jul 15, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Jul 25, 2013 | Jul 15, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jul 18, 2013 | Jul 11, 2013 | Annual return for the year 2012 | |
Registry | Jul 18, 2013 | Jul 11, 2013 | Voluntary return of members | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts 265... | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts 265... | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts 266... | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts 267... | |
Financials | May 13, 2010 | May 5, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2008 | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2009 | |
Registry | May 13, 2010 | May 6, 2010 | Voluntary return of members | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Particulars of directors and secretaries 308... | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Voluntary return of members | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Annual return for the year 2003 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Annual return for the year 2001 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Voluntary return of members | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Return of allotments | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Return of particulars of directors | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Memorandum of association | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Articles of association | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Declaration of compliance | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Notice of situation of registered office | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Statement of nominal share capital | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Duplicate of certificate of incorporation |