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 | Monday, May 17, 1999 (3 decades ago) |
Company Number | 37551 |
Universal Entity Code | 0648-0708-7443-7785 |
Record last updated | Thursday, June 30, 2022 11:14:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 23, 2022 | Jun 17, 2022 | Letter for striking off | |
Registry | Jun 16, 2022 | Jun 10, 2022 | Particulars of directors, and of any change therein | |
Financials | Jun 16, 2022 | Jun 6, 2022 | Annual filing of accounts year ending Nov 30 2021 | |
Registry | Jun 16, 2022 | Jun 6, 2022 | Change of accounting reference period | |
Financials | Jun 1, 2022 | May 26, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Dec 9, 2021 | Nov 30, 2021 | Memorandum of satisfaction | |
Registry | Dec 9, 2021 | Nov 30, 2021 | Certificate of satisfaction | |
Registry | Jul 1, 2021 | Jun 25, 2021 | Annual return for the year 2021 | |
Financials | Jun 24, 2021 | Jun 15, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jul 9, 2020 | Jul 1, 2020 | Annual return for the year 2020 | |
Financials | Jan 23, 2020 | Jan 13, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jul 4, 2019 | Jun 27, 2019 | Annual return for the year 2019 | |
Financials | Feb 28, 2019 | Feb 22, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jul 5, 2018 | Jun 27, 2018 | Annual return for the year 2018 | |
Financials | Apr 26, 2018 | Apr 20, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Dec 22, 2016 | Dec 12, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Annual return for the year 2016 | |
Financials | Jul 28, 2016 | Jul 20, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Sep 3, 2015 | Aug 24, 2015 | Special resolution filed | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Annual return for the year 2015 | |
Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jul 24, 2014 | Jul 15, 2014 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jul 25, 2013 | Jul 18, 2013 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 6, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Annual return for the year 2011 | |
Financials | Dec 23, 2010 | Dec 17, 2010 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 22, 2010 | Annual return for the year 2010 | |
Financials | Mar 4, 2010 | Feb 22, 2010 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Annual return for the year 2009 | |
Financials | Apr 9, 2009 | Apr 1, 2009 | Annual filing of accounts | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Letter of substitution | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Substituted annual return for the year 2006 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2008 | |
Financials | Oct 25, 2007 | Oct 15, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Annual return for the year 2007 | |
Financials | Dec 21, 2006 | Dec 12, 2006 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Particulars of directors and secretaries | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Notice of change of situation of registered office | |
Financials | Feb 9, 2006 | Feb 1, 2006 | Annual filing of accounts | |
Registry | Jun 30, 2005 | Jun 20, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Financials | Nov 18, 2004 | Nov 13, 2004 | Annual filing of accounts | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Dec 4, 2003 | Nov 26, 2003 | Annual filing of accounts | |
Financials | Nov 14, 2002 | Nov 4, 2002 | Annual filing of accounts 38... | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Financials | Jan 17, 2002 | Jan 7, 2002 | Annual filing of accounts | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Particulars of directors and secretaries | |
Financials | Oct 19, 2000 | Oct 13, 2000 | Annual filing of accounts | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Annual return for the year 1999 | |
Registry | May 27, 1999 | May 17, 1999 | Certificate of registration | |
Registry | May 27, 1999 | May 17, 1999 | Form of particulars for registration of charge | |
Registry | May 27, 1999 | May 17, 1999 | Entry in register of charges | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1997 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jun 18, 1998 | Jun 11, 1998 | Return of particulars of directors | |
Registry | Jul 18, 1996 | Jul 9, 1996 | Annual return for the year 1996 | |
Registry | Dec 7, 1995 | Nov 29, 1995 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 26, 1994 | Annual return for the year 1994 | |
Registry | May 26, 1994 | May 16, 1994 | Return of particulars of directors | |
Registry | Sep 16, 1993 | Sep 7, 1993 | Annual return for the year 1993 | |
Registry | Sep 2, 1993 | Aug 24, 1993 | Return of particulars of directors | |
Registry | Sep 2, 1993 | Aug 23, 1993 | Notice of change of situation of registered office |