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 | Wednesday, February 15, 1995 (3 decades ago) |
Company Number | 54413 |
Universal Entity Code | 1228-0251-4684-6313 |
Record last updated | Sunday, December 24, 2023 12:05:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 14, 2023 | Dec 8, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
Registry | Apr 27, 2023 | Apr 17, 2023 | Annual return for the year 2023 | |
Financials | Nov 24, 2022 | Nov 14, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Mar 24, 2022 | Mar 17, 2022 | Annual return for the year 2022 | |
Financials | Dec 9, 2021 | Dec 1, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jun 24, 2021 | Jun 17, 2021 | List of members | |
Registry | May 20, 2021 | May 12, 2021 | Particulars of directors, and of any change therein | |
Financials | Apr 29, 2021 | Apr 20, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Annual return for the year 2021 | |
Financials | May 14, 2020 | May 7, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Apr 2, 2020 | Mar 23, 2020 | Annual return for the year 2020 | |
Registry | Mar 28, 2019 | Mar 21, 2019 | Annual return for the year 2019 | |
Financials | Oct 4, 2018 | Sep 28, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Financials | Feb 8, 2018 | Feb 2, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Feb 8, 2018 | Feb 2, 2018 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
Financials | May 26, 2016 | May 18, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | May 19, 2016 | May 12, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 13, 2016 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Change of accounting reference period | |
Registry | Jun 11, 2015 | Jun 2, 2015 | Annual return for the year 2015 | |
Registry | May 28, 2015 | May 19, 2015 | Particulars of directors, and of any change therein | |
Registry | May 21, 2015 | May 15, 2015 | Particulars of directors, and of any change therein 438... | |
Registry | May 21, 2015 | May 11, 2015 | Particulars of directors, and of any change therein | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Annual return for the year 2014 | |
Financials | Oct 31, 2013 | Oct 22, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Annual return for the year 2013 | |
Financials | Dec 6, 2012 | Nov 30, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 6, 2012 | Nov 30, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 6, 2012 | Nov 30, 2012 | Annual filing of accounts year ending 2009 | |
Registry | May 31, 2012 | May 21, 2012 | Particulars of directors and secretaries | |
Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts 75... | |
Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
Registry | May 31, 2012 | May 21, 2012 | Annual return for the year 2012 | |
Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts 155... | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Annual return for the year 2011 | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Annual return for the year 2010 | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2009 | |
Registry | Apr 10, 2008 | Mar 31, 2008 | Annual return for the year 2008 | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Annual return for the year 2006 | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 16, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 1, 2007 | Notice of change of situation of registered office | |
Registry | May 10, 2007 | May 1, 2007 | Particulars of directors and secretaries | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Letter of substitution | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Substituted annual return for the year 1999 | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Letter of substitution | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Substituted annual return for the year 2004 | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Particulars of directors and secretaries | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Return of particulars of directors | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of secretaries | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2002 | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Financials | May 2, 2002 | Apr 23, 2002 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | May 13, 1999 | May 4, 1999 | Annual return for the year 1999 75... | |
Registry | Mar 26, 1998 | Mar 16, 1998 | Annual return for the year 1998 | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Return of particulars of directors | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Annual return for the year 1997 | |
Registry | Sep 5, 1996 | Aug 28, 1996 | Annual return for the year 1996 | |
Registry | May 4, 1995 | Apr 26, 1995 | Return of particulars of directors | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Memorandum of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Articles of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Declaration of compliance | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Notice of situation of registered office | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Duplicate of certificate of incorporation |