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, January 23, 2009 (2 decades ago) |
Company Number | 101959 |
Universal Entity Code | 8100-9942-1995-1511 |
Record last updated | Friday, May 27, 2022 11:36:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 7, 2022 | Mar 30, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | Jan 13, 2022 | Jan 7, 2022 | Annual return for the year 2021 | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic annual filing of accounts Jun 30 2020 | |
Registry | Jan 21, 2021 | Jan 14, 2021 | Annual return for the year 2020 | |
Registry | Apr 9, 2020 | Apr 1, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Jan 23, 2020 | Jan 13, 2020 | Annual return for the year 2019 | |
Registry | Apr 18, 2019 | Apr 12, 2019 | Electronic annual filing of accounts Jun 30 2018 | |
Registry | Apr 11, 2019 | Apr 1, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Apr 11, 2019 | Apr 1, 2019 | Notice of any change of registered office | |
Registry | Jan 24, 2019 | Jan 19, 2019 | Electronic annual return 2018 | |
Registry | Mar 22, 2018 | Mar 15, 2018 | Electronic annual filing of accounts Jun 30 2017 | |
Registry | Jan 4, 2018 | Dec 21, 2017 | Electronic annual return 2017 | |
Registry | Feb 2, 2017 | Jan 28, 2017 | Electronic annual filing of accounts Jun 30 2016 | |
Registry | Feb 2, 2017 | Jan 28, 2017 | Electronic annual filing of accounts Jun 30 2015 | |
Registry | Jan 7, 2016 | Dec 24, 2015 | Electronic annual return 2015 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Financials | Dec 11, 2014 | Dec 4, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Aug 14, 2014 | Aug 8, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | May 8, 2014 | Apr 29, 2014 | Voluntary return of members | |
Registry | May 8, 2014 | Apr 29, 2014 | Particulars of directors and secretaries | |
Financials | Mar 13, 2014 | Mar 3, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Letter of substitution | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Letter of substitution 329... | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Jun 30 2010 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Particulars of directors and secretaries | |
Financials | Aug 12, 2010 | Aug 6, 2010 | Annual filing of accounts | |
Registry | May 14, 2009 | May 5, 2009 | Particulars of directors and secretaries | |
Registry | May 7, 2009 | Apr 30, 2009 | Voluntary return of members | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Special resolution amending name | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Amended memorandum of association | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Amended articles of association | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Duplicate certificate of change of name | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Memorandum of association | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Articles of association | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Declaration of compliance | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Notice of situation of registered office | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Statement of nominal share capital | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Duplicate of certificate of incorporation |