Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 21, 1998 (3 decades ago) |
| Company Number | 63778 |
| Universal Entity Code | 9127-5902-6010-3936 |
| Record last updated | Saturday, May 6, 2023 11:15:07 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2023 | Apr 17, 2023 | Annual return for the year 2023 | |
| Registry | Apr 14, 2022 | Apr 4, 2022 | Annual return for the year 2022 | |
| Financials | Apr 7, 2022 | Mar 30, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
| Financials | Jun 3, 2021 | May 25, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
| Registry | Apr 22, 2021 | Apr 16, 2021 | Annual return for the year 2021 | |
| Registry | Mar 4, 2021 | Feb 22, 2021 | Annual return for the year 2020 | |
| Registry | Apr 2, 2020 | Mar 27, 2020 | Notice of any change of registered office | |
| Financials | Mar 5, 2020 | Feb 28, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Substituted annual return for the year 2019 | |
| Registry | Sep 19, 2019 | Sep 9, 2019 | Annual return for the year 2018 | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Letter of substitution | |
| Registry | May 9, 2019 | Apr 30, 2019 | Annual return for the year 2019 | |
| Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
| Financials | Apr 5, 2018 | Mar 28, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
| Registry | May 11, 2017 | May 3, 2017 | Annual return for the year 2017 | |
| Financials | Apr 13, 2017 | Apr 4, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
| Registry | May 19, 2016 | May 12, 2016 | Annual return for the year 2016 | |
| Financials | Mar 24, 2016 | Mar 16, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Annual return for the year 2015 | |
| Financials | Apr 9, 2015 | Apr 1, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
| Registry | Apr 17, 2014 | Apr 7, 2014 | Annual return for the year 2014 | |
| Financials | Apr 3, 2014 | Mar 24, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Notice of change of situation of registered office | |
| Registry | Dec 19, 2013 | Dec 10, 2013 | Annual return for the year 2013 | |
| Financials | May 30, 2013 | May 21, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
| Registry | May 24, 2012 | May 14, 2012 | Particulars of directors and secretaries | |
| Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2012 | |
| Registry | Sep 23, 2010 | Sep 17, 2010 | Notice of change of situation of registered office | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Annual return for the year 2010 | |
| Financials | Jul 22, 2010 | Jul 13, 2010 | Annual filing of accounts | |
| Financials | Jul 22, 2010 | Jul 13, 2010 | Annual filing of accounts 123... | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
| Financials | Nov 13, 2008 | Nov 5, 2008 | Annual filing of accounts | |
| Registry | Nov 6, 2008 | Oct 27, 2008 | Annual return for the year 2008 | |
| Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
| Financials | Apr 5, 2007 | Mar 27, 2007 | Annual filing of accounts | |
| Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
| Registry | Aug 17, 2006 | Aug 7, 2006 | Annual return for the year 2006 101... | |
| Registry | Jan 19, 2006 | Jan 13, 2006 | Particulars of directors and secretaries | |
| Financials | Jan 19, 2006 | Jan 10, 2006 | Annual filing of accounts | |
| Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
| Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
| Registry | May 13, 2004 | May 7, 2004 | Annual return for the year 2004 | |
| Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
| Registry | May 22, 2003 | May 12, 2003 | Annual return for the year 2003 | |
| Financials | Dec 19, 2002 | Dec 9, 2002 | Annual filing of accounts | |
| Financials | Dec 12, 2002 | Dec 4, 2002 | Annual filing of accounts 565... | |
| Registry | Aug 29, 2002 | Aug 23, 2002 | Annual return for the year 2002 | |
| Financials | Jul 25, 2002 | Jul 17, 2002 | Annual filing of accounts | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Annual return for the year 2001 | |
| Registry | Feb 15, 2001 | Feb 7, 2001 | Voluntary return of members | |
| Registry | Feb 8, 2001 | Feb 1, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 8, 2001 | Feb 1, 2001 | Letter of substitution | |
| Registry | Feb 8, 2001 | Feb 1, 2001 | Annual return for the year 1999 | |
| Registry | Jul 13, 2000 | Jul 5, 2000 | Return of particulars of directors | |
| Registry | May 18, 2000 | May 11, 2000 | Annual return for the year 2000 | |
| Registry | Apr 22, 1999 | Apr 14, 1999 | Annual return for the year 1999 | |
| Registry | Feb 19, 1998 | Feb 12, 1998 | Return of particulars of directors | |
| Registry | Feb 12, 1998 | Feb 4, 1998 | Return of allotments | |
| Registry | Jan 29, 1998 | Jan 21, 1998 | Memorandum of association | |
| Registry | Jan 29, 1998 | Jan 21, 1998 | Articles of association | |
| Registry | Jan 29, 1998 | Jan 21, 1998 | Declaration of compliance | |
| Registry | Jan 29, 1998 | Jan 21, 1998 | Notice of situation of registered office | |
| Registry | Jan 29, 1998 | Jan 21, 1998 | Statement of nominal share capital | |
| Registry | Jan 29, 1998 | Jan 21, 1998 | Duplicate of certificate of incorporation | |
