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 | Tuesday, September 14, 1999 (3 decades ago) |
Company Number | 21164 |
Universal Entity Code | 1397-0840-7282-4859 |
Record last updated | Thursday, November 30, 2023 12:27:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, nominee |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2023 | Nov 13, 2023 | Particulars of directors, and of any change therein | |
Financials | Aug 24, 2023 | Aug 14, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Jul 14, 2022 | Jul 6, 2022 | Annual return for the year 2022 | |
Financials | Oct 21, 2021 | Oct 14, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Financials | Oct 21, 2021 | Oct 14, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Financials | Oct 21, 2021 | Oct 14, 2021 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jul 29, 2021 | Jul 20, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 29, 2021 | Jul 20, 2021 | Notice of any change of registered office | |
Registry | Jul 29, 2021 | Jul 22, 2021 | Return of members, and of any change therein | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Annual return for the year 2021 | |
Registry | Sep 17, 2020 | Sep 7, 2020 | Annual return for the year 2020 | |
Registry | Nov 28, 2019 | Nov 20, 2019 | Annual return for the year 2019 | |
Financials | Jun 13, 2019 | Jun 3, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Aug 16, 2018 | Aug 6, 2018 | Annual return for the year 2018 | |
Financials | Aug 16, 2018 | Aug 6, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Aug 16, 2018 | Aug 6, 2018 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Aug 16, 2018 | Aug 6, 2018 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Aug 16, 2018 | Aug 6, 2018 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jul 14, 2016 | Jul 8, 2016 | Annual return for the year 2016 | |
Registry | Aug 6, 2015 | Aug 1, 2015 | Annual return for the year 2015 | |
Registry | Sep 11, 2014 | Sep 4, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Voluntary return of members | |
Financials | Aug 27, 2009 | Aug 19, 2009 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Letter of substitution | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Substituted annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Particulars of directors and secretaries | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Form of particulars for registration of charge | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Entry in register of charges | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Certificate of registration | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Form of particulars for registration of charge | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Entry in register of charges | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Certificate of registration | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Voluntary return of members | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Annual return for the year 2007 | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Form of particulars for registration of charge | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Entry in register of charges | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Certificate of registration | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Voluntary return of members | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Voluntary return of members 353... | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Voluntary return of members | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Voluntary return of members 703... | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Voluntary return of members | |
Registry | Feb 15, 2007 | Feb 7, 2007 | Voluntary return of members 544... | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Voluntary return of members | |
Financials | Jan 18, 2007 | Jan 12, 2007 | Annual filing of accounts | |
Financials | Jan 18, 2007 | Jan 12, 2007 | Annual filing of accounts 781... | |
Financials | Jan 18, 2007 | Jan 12, 2007 | Annual filing of accounts | |
Financials | Jan 18, 2007 | Jan 12, 2007 | Annual filing of accounts 781... | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Annual return for the year 2006 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Form of particulars for registration of charge | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Entry in register of charges | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Certificate of registration | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Voluntary return of members | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Voluntary return of members 205... | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Certificate of registration | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Form of particulars for registration of charge | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Entry in register of charges | |
Registry | Nov 7, 2002 | Oct 30, 2002 | Voluntary return of members | |
Registry | Nov 7, 2002 | Oct 30, 2002 | Voluntary return of members 365... | |
Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Annual return for the year 2002 | |
Registry | Sep 12, 2002 | Sep 2, 2002 | Letter of substitution | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Notice of change of situation of registered office | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Voluntary return of members | |
Registry | Sep 12, 2002 | Sep 2, 2002 | Substituted annual return for the year 2000 | |
Registry | Sep 12, 2002 | Sep 2, 2002 | Letter of substitution | |
Registry | Sep 12, 2002 | Sep 2, 2002 | Substituted annual return for the year 1995 | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Annual return for the year 2001 | |
Registry | Sep 28, 2000 | Sep 19, 2000 | Special resolution amending articles of association | |
Registry | Sep 28, 2000 | Sep 19, 2000 | Amended articles of association | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Form of particulars for registration of charge | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Form of particulars for registration of charge 276... | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Entry in register of charges | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Entry in register of charges 277... | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Certificate of registration | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Certificate of registration 677... | |
Registry | Sep 23, 1999 | Sep 13, 1999 | Return of particulars of directors |