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 | Friday, May 10, 2002 (2 decades ago) |
Company Number | 07745 |
Universal Entity Code | 5004-8304-8893-0519 |
Record last updated | Thursday, June 30, 2022 11:14:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 23, 2022 | Jun 17, 2022 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jun 17, 2021 | Jun 11, 2021 | Electronic annual return 2021 | |
Registry | May 21, 2020 | May 12, 2020 | Electronic annual return 2020 | |
Financials | Dec 19, 2019 | Dec 13, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Memorandum of satisfaction | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Certificate of satisfaction | |
Registry | May 23, 2019 | May 15, 2019 | Annual return for the year 2019 | |
Financials | Apr 11, 2019 | Apr 1, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | May 31, 2018 | May 25, 2018 | Annual return for the year 2018 | |
Registry | May 31, 2018 | May 25, 2018 | Annual return for the year 2017 | |
Registry | May 31, 2018 | May 25, 2018 | Return of members, and of any change therein | |
Financials | May 31, 2018 | May 23, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Jul 28, 2016 | Jul 20, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jun 2, 2016 | May 26, 2016 | Annual return for the year 2016 | |
Registry | Jun 4, 2015 | May 29, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 1, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Annual return for the year 2014 | |
Registry | Oct 23, 2014 | Oct 17, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Dec 12, 2013 | Dec 6, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2012 | |
Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Mar 29, 2012 | Mar 20, 2012 | Annual filing of accounts | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts 477... | |
Registry | Oct 14, 2010 | Oct 6, 2010 | Annual return for the year 2010 | |
Financials | Nov 26, 2009 | Nov 16, 2009 | Annual filing of accounts | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Annual return for the year 2009 | |
Registry | Oct 9, 2008 | Oct 2, 2008 | Annual return for the year 2008 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 24, 2007 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2006 | |
Financials | Jul 6, 2006 | Jun 30, 2006 | Annual filing of accounts | |
Financials | Jun 2, 2005 | May 28, 2005 | Annual filing of accounts 608... | |
Registry | Sep 30, 2004 | Sep 22, 2004 | Substituted annual return for the year 2003 | |
Registry | Sep 30, 2004 | Sep 22, 2004 | Letter of substitution | |
Financials | Sep 2, 2004 | Aug 27, 2004 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Annual return for the year 2004 | |
Registry | May 29, 2003 | May 23, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2002 | |
Financials | Jun 6, 2002 | May 27, 2002 | Annual filing of accounts | |
Registry | May 16, 2002 | May 10, 2002 | Form of particulars for registration of charge | |
Registry | May 16, 2002 | May 10, 2002 | Entry in register of charges | |
Registry | May 16, 2002 | May 10, 2002 | Certificate of registration | |
Registry | Feb 28, 2002 | Feb 21, 2002 | Notice of change of situation of registered office | |
Registry | Feb 28, 2002 | Feb 21, 2002 | Return of particulars of directors | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1985 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1986 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1987 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1988 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1989 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1990 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1991 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1992 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1993 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1994 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1995 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1996 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1997 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1998 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 1999 | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2000 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Annual return for the year 2001 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Annual return for the year 1998 | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Return of particulars of directors | |
Registry | Nov 20, 1997 | Nov 11, 1997 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Annual return for the year 1996 | |
Registry | Nov 30, 1995 | Nov 22, 1995 | Annual return for the year 1995 | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Annual return for the year 1994 | |
Registry | Feb 3, 1994 | Jan 27, 1994 | Annual return for the year 1993 |