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, June 30, 1994 (3 decades ago) |
Company Number | 51959 |
Universal Entity Code | 1288-2679-1375-1758 |
Record last updated | Friday, July 21, 2023 11:19:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2023 | Jul 10, 2023 | Annual return for the year 2023 | |
Registry | May 26, 2022 | May 17, 2022 | Annual return for the year 2022 | |
Registry | Mar 31, 2022 | Mar 21, 2022 | Particulars of directors, and of any change therein | |
Registry | Mar 31, 2022 | Mar 21, 2022 | Return of members, and of any change therein | |
Financials | Jan 13, 2022 | Jan 4, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jun 17, 2021 | Jun 8, 2021 | Annual return for the year 2021 | |
Financials | Jan 7, 2021 | Dec 22, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jul 9, 2020 | Jul 1, 2020 | Annual return for the year 2020 | |
Financials | Apr 2, 2020 | Mar 24, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jun 6, 2019 | May 30, 2019 | Annual return for the year 2019 | |
Registry | May 30, 2019 | May 24, 2019 | Return of members, and of any change therein | |
Registry | May 9, 2019 | Apr 30, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 21, 2019 | Mar 12, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | May 3, 2018 | Apr 27, 2018 | Annual return for the year 2018 | |
Financials | Mar 8, 2018 | Feb 26, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jun 22, 2017 | Jun 14, 2017 | Annual return for the year 2017 | |
Financials | Mar 2, 2017 | Feb 20, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jun 9, 2016 | Jun 1, 2016 | Annual return for the year 2016 | |
Registry | Jun 9, 2016 | Jun 1, 2016 | Particulars of directors, and of any change therein | |
Financials | Feb 4, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Dec 17, 2015 | Dec 10, 2015 | Annual return for the year 2015 | |
Registry | Oct 23, 2014 | Oct 17, 2014 | Annual return for the year 2014 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Annual return for the year 2013 | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Particulars of directors and secretaries | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 11, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Apr 12, 2012 | Apr 5, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Annual return for the year 2011 | |
Registry | Oct 28, 2010 | Oct 18, 2010 | Annual return for the year 2010 | |
Financials | Sep 9, 2010 | Sep 2, 2010 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 13, 2009 | Annual filing of accounts 299... | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Annual return for the year 2008 | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts | |
Financials | Feb 14, 2008 | Feb 6, 2008 | Annual filing of accounts 424... | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Annual return for the year 2007 | |
Financials | Oct 12, 2006 | Oct 2, 2006 | Annual filing of accounts | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Particulars of directors and secretaries | |
Financials | Nov 25, 2004 | Nov 18, 2004 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | May 29, 2003 | May 23, 2003 | Annual return for the year 2003 | |
Registry | May 29, 2003 | May 22, 2003 | Particulars of secretaries | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Annual return for the year 2002 | |
Registry | Jul 4, 2002 | Jun 26, 2002 | Notice of change of situation of registered office | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Particulars of directors and secretaries | |
Financials | Apr 18, 2002 | Apr 9, 2002 | Annual filing of accounts | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Annual return for the year 1998 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Letter of substitution | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Substituted annual return for the year 1995 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Letter of substitution | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Substituted annual return for the year 1996 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Letter of substitution | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Substituted annual return for the year 1997 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Notice of change of situation of registered office | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Annual return for the year 1997 | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Annual return for the year 1995 | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Return of allotments | |
Registry | Jul 28, 1994 | Jul 18, 1994 | Return of particulars of directors | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Memorandum of association | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Articles of association | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Declaration of compliance | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Notice of situation of registered office | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Statement of nominal share capital | |
Registry | Jul 7, 1994 | Jun 30, 1994 | Duplicate of certificate of incorporation |