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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Company Number | 01188 |
Global Intermediary ID | B3GWHH.99999.SL.292 |
Universal Entity Code | 3612-2136-4894-7268 |
Record last updated | Saturday, September 2, 2023 11:13:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 24, 2023 | Aug 14, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Sep 29, 2022 | Sep 20, 2022 | Annual return for the year 2022 | |
Financials | Feb 3, 2022 | Jan 26, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jan 6, 2022 | Dec 22, 2021 | Particulars of directors, and of any change therein | |
Registry | Sep 30, 2021 | Sep 22, 2021 | Annual return for the year 2021 | |
Registry | Jun 3, 2021 | May 28, 2021 | Particulars of secretaries, and of any change therein | |
Financials | Dec 24, 2020 | Dec 15, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Oct 1, 2020 | Sep 21, 2020 | Annual return for the year 2020 | |
Registry | Oct 3, 2019 | Sep 25, 2019 | Annual return for the year 2019 | |
Financials | Aug 15, 2019 | Aug 9, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Financials | Oct 18, 2018 | Oct 10, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Annual return for the year 2018 | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Annual return for the year 2017 | |
Registry | Nov 3, 2016 | Oct 24, 2016 | Annual return for the year 2016 | |
Financials | Aug 25, 2016 | Aug 16, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Nov 26, 2015 | Nov 19, 2015 | Particulars of directors, and of any change therein | |
Registry | Oct 22, 2015 | Oct 12, 2015 | Annual return for the year 2015 | |
Financials | Oct 15, 2015 | Oct 5, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Oct 1, 2015 | Sep 23, 2015 | Special resolution filed | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Annual return for the year 2014 | |
Financials | Aug 14, 2014 | Aug 7, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Aug 14, 2014 | Aug 7, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Voluntary return of members | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries | |
Registry | Nov 8, 2012 | Oct 30, 2012 | Letter of substitution | |
Financials | Nov 8, 2012 | Oct 30, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Nov 1, 2012 | Oct 25, 2012 | Annual filing of accounts year ending 2012 445... | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Annual return for the year 2012 | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts 297... | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts 298... | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts 299... | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts 300... | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts 301... | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Annual return for the year 2010 | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Particulars of directors and secretaries 450... | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Particulars of directors and secretaries | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Particulars of directors and secretaries 293... | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2003 | |
Registry | Jul 27, 2006 | Jul 17, 2006 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Annual return for the year 2005 | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Notice of change of situation of registered office | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | May 4, 2000 | Apr 25, 2000 | Special resolution amending articles of association | |
Registry | May 4, 2000 | Apr 25, 2000 | Amended articles of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 19, 1996 | Annual return for the year 1996 | |
Registry | Oct 19, 1995 | Oct 9, 1995 | Annual return for the year 1995 | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Annual return for the year 1994 | |
Registry | Oct 21, 1993 | Oct 11, 1993 | Annual return for the year 1993 | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Return of particulars of directors |