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 | Thursday, April 25, 2002 (2 decades ago) |
Company Number | 84643 |
Universal Entity Code | 5741-9375-8857-1783 |
Record last updated | Tuesday, June 13, 2023 11:15:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2023 | May 22, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 1, 2023 | May 22, 2023 | Return of members, and of any change therein | |
Registry | Jul 21, 2022 | Jul 15, 2022 | Annual return for the year 2022 | |
Registry | Jun 16, 2022 | Jun 8, 2022 | Return of members, and of any change therein | |
Financials | Sep 16, 2021 | Sep 6, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jul 1, 2021 | Jun 21, 2021 | Annual return for the year 2021 | |
Registry | Sep 17, 2020 | Sep 7, 2020 | Annual return for the year 2020 | |
Financials | Jun 11, 2020 | Jun 2, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Mar 12, 2020 | Mar 2, 2020 | Particulars of directors, and of any change therein | |
Financials | Jul 4, 2019 | Jun 28, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jun 13, 2019 | Jun 4, 2019 | Annual return for the year 2019 | |
Registry | Jun 21, 2018 | Jun 15, 2018 | Annual return for the year 2018 | |
Financials | Jan 18, 2018 | Jan 8, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jun 8, 2017 | Jun 2, 2017 | Annual return for the year 2017 | |
Financials | Jul 7, 2016 | Jun 28, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jul 7, 2016 | Jun 30, 2016 | Return of members, and of any change therein | |
Registry | Jul 7, 2016 | Jun 30, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 30, 2016 | Jun 21, 2016 | Annual return for the year 2016 | |
Registry | Jul 2, 2015 | Jun 23, 2015 | Annual return for the year 2015 | |
Financials | Apr 2, 2015 | Mar 25, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Sep 11, 2014 | Sep 4, 2014 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Annual return for the year 2013 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts 317... | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2010 | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2011 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Jan 21, 2010 | Jan 11, 2010 | Annual filing of accounts | |
Financials | Jan 21, 2010 | Jan 11, 2010 | Annual filing of accounts 92... | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Annual return for the year 2005 | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Annual return for the year 2006 | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts 578... | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Particulars of directors and secretaries | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts 159... | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
Registry | Jun 6, 2002 | May 28, 2002 | Notice of change of situation of registered office | |
Registry | Jun 6, 2002 | May 28, 2002 | Particulars of directors and secretaries | |
Registry | Jun 6, 2002 | May 28, 2002 | Return of allotments | |
Registry | May 2, 2002 | Apr 25, 2002 | Memorandum of association | |
Registry | May 2, 2002 | Apr 25, 2002 | Articles of association | |
Registry | May 2, 2002 | Apr 25, 2002 | Declaration of compliance | |
Registry | May 2, 2002 | Apr 25, 2002 | Notice of situation of registered office | |
Registry | May 2, 2002 | Apr 25, 2002 | Statement of nominal share capital | |
Registry | May 2, 2002 | Apr 25, 2002 | Duplicate of certificate of incorporation |