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 | Tuesday, November 20, 1979 (5 decades ago) |
Company Number | 01767 |
Universal Entity Code | 8333-3417-3780-1614 |
Record last updated | Thursday, October 12, 2023 10:33:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 23, 2022 | Dec 22, 2022 | Electronic annual return 2022 | |
Financials | Nov 29, 2022 | Nov 28, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Financials | Apr 4, 2022 | Apr 1, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Dec 24, 2021 | Dec 23, 2021 | Electronic annual return 2021 | |
Registry | Apr 15, 2021 | Apr 14, 2021 | Particulars of directors, and of any change therein | |
Registry | Apr 1, 2021 | Appointment of a woman | ||
Registry | Mar 13, 2021 | Mar 12, 2021 | Electronic annual filing of accounts year ending Jun 30 2020 | |
Registry | Feb 17, 2021 | Feb 16, 2021 | Electronic annual filing of accounts year ending Jun 30 2019 | |
Registry | Dec 18, 2020 | Dec 17, 2020 | Electronic annual return 2020 | |
Registry | Dec 23, 2019 | Dec 17, 2019 | Annual return for the year 2019 | |
Financials | Jun 28, 2019 | Jun 27, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 22, 2019 | Dec 21, 2018 | Annual return for the year 2018 | |
Financials | Jul 3, 2018 | Jul 2, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jan 8, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Jun 28, 2017 | Jun 27, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jan 14, 2017 | Jan 5, 2017 | Annual return for the year 2016 | |
Registry | Jan 14, 2017 | Jan 4, 2017 | Annual return for the year 2015 | |
Financials | Apr 1, 2016 | Mar 31, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Oct 21, 2015 | Aug 31, 1979 | Annual return for the year 1979 | |
Registry | Oct 21, 2015 | Jul 19, 1978 | Annual return for the year 1978 | |
Registry | Oct 21, 2015 | Apr 6, 1977 | Annual return for the year 1977 | |
Registry | Oct 21, 2015 | Feb 11, 1976 | Annual return for the year 1976 | |
Registry | Oct 21, 2015 | Jul 2, 1975 | Annual return for the year 1975 | |
Registry | Oct 21, 2015 | Jan 11, 1973 | Memorandum of association | |
Registry | Oct 21, 2015 | Jan 11, 1973 | Articles of association | |
Registry | Oct 21, 2015 | Jan 11, 1973 | Declaration of compliance | |
Registry | Oct 21, 2015 | Jan 11, 1973 | Notice of situation of registered office | |
Registry | Oct 21, 2015 | Jan 11, 1973 | Statement of nominal share capital | |
Registry | Oct 21, 2015 | Jan 11, 1973 | Duplicate of certificate of incorporation | |
Registry | Oct 21, 2015 | Jan 11, 1973 | Particulars of directors, and of any change therein | |
Registry | Oct 21, 2015 | Jul 26, 1974 | Return of allotment of shares | |
Registry | Oct 21, 2015 | Aug 1, 1974 | Particulars of directors, and of any change therein | |
Registry | Oct 21, 2015 | Aug 23, 1979 | Particulars of directors, and of any change therein 176... | |
Registry | Oct 21, 2015 | Nov 14, 1979 | Form of particulars for registration of charge | |
Registry | Oct 21, 2015 | Nov 20, 1979 | Certificate of registration | |
Registry | Oct 21, 2015 | May 13, 1982 | Annual return for the year 1980 | |
Registry | Oct 21, 2015 | Oct 11, 1985 | Annual return for the year 1984 | |
Registry | Oct 21, 2015 | Sep 18, 1985 | Notice of situation of registered office | |
Registry | Oct 21, 2015 | Nov 24, 1986 | Notice of situation of registered office 176... | |
Registry | Oct 21, 2015 | Dec 5, 1988 | Annual return for the year 1988 | |
Registry | Oct 21, 2015 | Feb 14, 1991 | Notice of situation of registered office | |
Registry | Oct 21, 2015 | Oct 22, 1991 | Annual return for the year 1990 | |
Registry | Oct 21, 2015 | Dec 31, 1992 | Annual return for the year 1992 | |
Registry | Oct 21, 2015 | Jan 6, 1993 | Annual return for the year 1991 | |
Financials | Apr 30, 2015 | Apr 28, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 17, 2015 | Jan 29, 2015 | Annual return for the year 2014 | |
Registry | Feb 18, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Financials | Jan 16, 2014 | Jan 3, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Apr 2, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Apr 2, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Apr 2, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Apr 2, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Apr 2, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Jun 30 2008 | |
Financials | Apr 2, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Jun 30 2007 | |
Registry | Jan 12, 2013 | Annual return for the year 2012 | ||
Registry | Mar 16, 2012 | Jan 30, 2012 | Annual return for the year 2011 | |
Registry | Oct 5, 2011 | Oct 4, 2011 | Particulars of secretaries, and of any change therein | |
Registry | Oct 5, 2011 | Oct 4, 2011 | Notice of any change of registered office | |
Registry | Jan 29, 2011 | Jan 27, 2011 | Annual return for the year 2010 | |
Registry | Jan 29, 2011 | Jan 27, 2011 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 31, 2010 | Appointment of a person as Director - Company Management | ||
Registry | Feb 5, 2010 | Jan 29, 2010 | Annual return for the year 2009 | |
Registry | Feb 3, 2010 | Feb 16, 2009 | Annual return for the year 2008 | |
Registry | Feb 3, 2010 | Jan 31, 2008 | Annual return for the year 2007 | |
Registry | Feb 3, 2010 | Mar 11, 2009 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 21, 2007 | Jan 31, 2007 | Annual return for the year 2006 | |
Financials | Jan 10, 2007 | Jan 8, 2007 | Annual filing of accounts year ending Jun 30 2006 | |
Financials | Jan 10, 2007 | Jan 8, 2007 | Annual filing of accounts year ending Jun 30 2005 | |
Financials | Jan 10, 2007 | Jan 8, 2007 | Annual filing of accounts year ending Jun 30 2004 | |
Financials | Jan 10, 2007 | Jan 8, 2007 | Annual filing of accounts year ending Jun 30 2003 | |
Registry | Feb 2, 2006 | Jan 31, 2006 | Annual return for the year 2005 | |
Registry | Jan 29, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Registry | Mar 27, 2004 | Jan 20, 2004 | Annual return for the year 2003 | |
Financials | May 20, 2003 | Annual filing of accounts year ending Jun 30 2002 | ||
Registry | Jan 29, 2003 | Jan 24, 2003 | Annual return for the year 2002 | |
Financials | Oct 24, 2002 | Oct 23, 2002 | Annual filing of accounts year ending Jun 30 2001 | |
Registry | Feb 2, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Feb 23, 2001 | Jan 31, 2001 | Annual return for the year 2000 | |
Registry | Jan 31, 2000 | Jan 28, 2000 | Annual return for the year 1999 | |
Registry | Feb 2, 1999 | Jan 29, 1999 | Annual return for the year 1998 | |
Registry | Feb 4, 1998 | Jan 30, 1998 | Annual return for the year 1997 | |
Registry | Jan 29, 1997 | Jan 28, 1997 | Annual return for the year 1996 | |
Registry | Jan 26, 1996 | Jan 25, 1996 | Annual return for the year 1995 | |
Registry | Jan 31, 1995 | Jan 27, 1995 | Annual return for the year 1994 | |
Registry | Apr 21, 1994 | Apr 15, 1994 | Return of particulars of directors | |
Registry | Apr 15, 1994 | Apr 14, 1994 | Particulars of directors, and of any change therein | |
Registry | Jan 28, 1994 | Two appointments: 2 women,: 2 women | ||
Registry | Jan 17, 1994 | Dec 23, 1993 | Annual return for the year 1993 | |
Registry | Nov 20, 1979 | Four appointments: 2 women and 2 companies,: 2 women and 2 companies | ||
Registry | Nov 14, 1979 | Debenture | ||
Registry | Jan 11, 1973 | Appointment of a man as Director - Businessman |