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, December 17, 2003 (2 decades ago) |
Company Number | 90128 |
Universal Entity Code | 2061-2552-7069-6609 |
Record last updated | Sunday, January 22, 2023 12:17:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 5, 2023 | Dec 20, 2022 | Electronic annual return 2022 | |
Registry | Dec 22, 2022 | Dec 13, 2022 | Electronic annual filing of accounts Jun 30 2022 | |
Registry | Feb 17, 2022 | Feb 8, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Annual return for the year 2021 | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Annual return for the year 2020 | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Letter of substitution | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Substituted document | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Letter of substitution | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Substituted annual return for the year 2019 | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Letter of substitution | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Substituted annual return for the year 2018 | |
Registry | Jan 21, 2021 | Jan 12, 2021 | Electronic annual return 2019 | |
Registry | Dec 17, 2020 | Dec 12, 2020 | Electronic annual filing of accounts Jun 30 2020 | |
Registry | Feb 20, 2020 | Feb 13, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Apr 4, 2019 | Mar 28, 2019 | Electronic annual filing of accounts Jun 30 2018 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Electronic annual return 2018 | |
Registry | Mar 29, 2018 | Mar 22, 2018 | Annual return for the year 2017 | |
Registry | Mar 29, 2018 | Mar 22, 2018 | Annual return for the year 2016 | |
Registry | Feb 8, 2018 | Jan 31, 2018 | Electronic annual filing of accounts Jun 30 2017 | |
Registry | Sep 28, 2017 | Sep 20, 2017 | Electronic annual filing of accounts Jun 30 2016 | |
Registry | Sep 29, 2016 | Sep 20, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 29, 2016 | Sep 20, 2016 | Notice of any change of registered office | |
Registry | Sep 29, 2016 | Sep 20, 2016 | Return of members, and of any change therein | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Financials | Jan 14, 2016 | Jan 8, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Nov 19, 2015 | Nov 11, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Financials | Jul 10, 2014 | Jul 1, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Financials | Mar 21, 2013 | Mar 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts 557... | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts 558... | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts 558... | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts | |
Financials | Mar 8, 2012 | Mar 2, 2012 | Annual filing of accounts 559... | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 17, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2004 | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Memorandum of association | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Articles of association | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Declaration of compliance | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of situation of registered office | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Statement of nominal share capital | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Duplicate of certificate of incorporation |