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, January 14, 1997 (3 decades ago) |
Company Number | 60219 |
Universal Entity Code | 1554-2905-6577-4544 |
Record last updated | Tuesday, June 13, 2023 11:14:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 8, 2023 | May 30, 2023 | Annual return for the year 2023 | |
Financials | Jun 8, 2023 | May 30, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Aug 4, 2022 | Jul 26, 2022 | Annual return for the year 2022 | |
Registry | May 12, 2022 | May 6, 2022 | Particulars of directors, and of any change therein | |
Registry | May 12, 2022 | May 6, 2022 | Return of members, and of any change therein | |
Registry | Apr 14, 2022 | Apr 8, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Apr 14, 2022 | Apr 8, 2022 | Notice of any change of registered office | |
Registry | Apr 7, 2022 | Mar 30, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
Registry | May 20, 2021 | May 11, 2021 | Annual return for the year 2021 | |
Financials | Apr 8, 2021 | Mar 31, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Financials | Sep 11, 2020 | Sep 1, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | May 7, 2020 | May 1, 2020 | Electronic annual return 2020 | |
Registry | May 9, 2019 | May 2, 2019 | Annual return for the year 2019 | |
Financials | Feb 21, 2019 | Feb 13, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | May 17, 2018 | May 7, 2018 | Annual return for the year 2018 | |
Financials | Feb 8, 2018 | Jan 29, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | May 18, 2017 | May 11, 2017 | Annual return for the year 2017 | |
Financials | Apr 13, 2017 | Apr 4, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jun 16, 2016 | Jun 10, 2016 | Annual return for the year 2016 | |
Financials | Apr 7, 2016 | Mar 31, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Financials | Apr 2, 2015 | Mar 25, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Annual return for the year 2013 | |
Financials | Dec 19, 2013 | Dec 11, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Mar 28, 2013 | Mar 22, 2013 | Particulars of directors and secretaries | |
Registry | Jan 10, 2013 | Jan 5, 2013 | Annual return for the year 2012 | |
Financials | Aug 25, 2011 | Aug 17, 2011 | Annual filing of accounts | |
Financials | Aug 25, 2011 | Aug 17, 2011 | Annual filing of accounts 374... | |
Financials | Aug 25, 2011 | Aug 17, 2011 | Annual filing of accounts | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 3, 2011 | Annual return for the year 2010 | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of change of situation of registered office | |
Registry | Nov 25, 2010 | Nov 17, 2010 | Voluntary return of members | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Annual return for the year 2007 | |
Financials | Mar 8, 2007 | Mar 1, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Notice of change of situation of registered office | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Annual return for the year 2005 | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2006 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts 411... | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Financials | Oct 10, 2002 | Oct 2, 2002 | Annual filing of accounts | |
Financials | Jul 4, 2002 | Jun 27, 2002 | Annual filing of accounts 305... | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Annual return for the year 2000 | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Return of particulars of directors | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Return of particulars of directors | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Return of allotments | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Notice of change of situation of registered office | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Memorandum of association | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Articles of association | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Declaration of compliance | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Notice of situation of registered office | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Statement of nominal share capital | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Duplicate of certificate of incorporation |