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, November 7, 1997 (3 decades ago) |
Company Number | 63144 |
Universal Entity Code | 9555-6830-0579-2818 |
Record last updated | Friday, May 27, 2022 11:17:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 19, 2022 | May 9, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Financials | Apr 22, 2021 | Apr 16, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Dec 10, 2020 | Nov 30, 2020 | Annual return for the year 2020 | |
Financials | Jun 11, 2020 | Jun 4, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Annual return for the year 2019 | |
Financials | Apr 11, 2019 | Apr 4, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 17, 2019 | Jan 11, 2019 | Annual return for the year 2018 | |
Financials | Jul 12, 2018 | Jul 5, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Dec 14, 2017 | Dec 6, 2017 | Annual return for the year 2017 | |
Financials | May 11, 2017 | May 2, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Feb 2, 2017 | Jan 26, 2017 | Annual return for the year 2016 | |
Financials | Apr 27, 2016 | Apr 20, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 1, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Mar 26, 2015 | Mar 21, 2015 | Annual return for the year 2014 | |
Financials | Dec 12, 2013 | Dec 6, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
Registry | Jun 27, 2013 | Jun 18, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 13, 2013 | Jun 3, 2013 | Particulars of directors and secretaries | |
Registry | Jun 13, 2013 | Jun 3, 2013 | Notice of change of situation of registered office | |
Financials | Apr 18, 2013 | Apr 9, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Annual return for the year 2012 | |
Financials | Mar 24, 2011 | Mar 15, 2011 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Financials | Mar 18, 2010 | Mar 9, 2010 | Annual filing of accounts | |
Financials | Mar 18, 2010 | Mar 9, 2010 | Annual filing of accounts 100... | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Feb 2, 2008 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 24, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2005 | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Particulars of directors and secretaries | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts 198... | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts 606... | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
Registry | Feb 28, 2002 | Feb 18, 2002 | Annual return for the year 2001 | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Return of allotments | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Particulars of directors and secretaries | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1998 | |
Registry | Nov 27, 1997 | Nov 18, 1997 | Statement of subdivision of nominal share capital | |
Registry | Nov 27, 1997 | Nov 18, 1997 | Return of particulars of directors | |
Registry | Nov 13, 1997 | Nov 7, 1997 | Memorandum of association | |
Registry | Nov 13, 1997 | Nov 7, 1997 | Articles of association | |
Registry | Nov 13, 1997 | Nov 7, 1997 | Declaration of compliance | |
Registry | Nov 13, 1997 | Nov 7, 1997 | Notice of situation of registered office | |
Registry | Nov 13, 1997 | Nov 7, 1997 | Statement of nominal share capital | |
Registry | Nov 13, 1997 | Nov 7, 1997 | Duplicate of certificate of incorporation |