Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 22, 2005 (2 decades ago) |
| Company Number | 94581 |
| Universal Entity Code | 5038-9844-6213-1255 |
| Record last updated | Saturday, November 4, 2023 12:15:12 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Oct 11, 2023 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | May 19, 2022 | May 10, 2022 | Electronic annual return 2022 | |
| Registry | May 12, 2022 | May 4, 2022 | Electronic annual filing of accounts Jun 30 2021 | |
| Registry | May 27, 2021 | May 20, 2021 | Electronic annual filing of accounts Jun 30 2020 | |
| Registry | May 13, 2021 | May 5, 2021 | Electronic annual filing of accounts Jun 30 2019 | |
| Registry | May 13, 2021 | May 5, 2021 | Electronic annual filing of accounts Jun 30 2018 | |
| Financials | May 13, 2021 | May 7, 2021 | Annual filing of accounts year ending Jun 30 2017 | |
| Financials | May 13, 2021 | May 7, 2021 | Annual filing of accounts year ending Jun 30 2016 | |
| Registry | May 13, 2021 | May 7, 2021 | Letter of substitution | |
| Registry | May 13, 2021 | May 7, 2021 | Letter of substitution 379... | |
| Registry | May 13, 2021 | May 7, 2021 | Letter of substitution | |
| Registry | May 13, 2021 | May 7, 2021 | Letter of substitution 380... | |
| Registry | May 13, 2021 | May 7, 2021 | Letter of substitution | |
| Registry | May 13, 2021 | May 7, 2021 | Letter of substitution 381... | |
| Financials | May 13, 2021 | May 7, 2021 | Annual filing of accounts year ending Jun 30 2015 | |
| Financials | May 13, 2021 | May 7, 2021 | Annual filing of accounts year ending Jun 30 2014 | |
| Financials | May 13, 2021 | May 7, 2021 | Annual filing of accounts year ending Jun 30 2013 | |
| Financials | May 13, 2021 | May 7, 2021 | Annual filing of accounts year ending Jun 30 2012 | |
| Registry | Apr 15, 2021 | Apr 7, 2021 | Electronic annual return 2021 | |
| Registry | May 21, 2020 | May 12, 2020 | Electronic annual return 2020 | |
| Registry | May 23, 2019 | May 14, 2019 | Electronic annual return 2019 | |
| Registry | May 17, 2018 | May 9, 2018 | Annual return for the year 2018 | |
| Financials | Mar 29, 2018 | Mar 23, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
| Financials | May 25, 2017 | May 17, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
| Financials | May 25, 2017 | May 17, 2017 | Annual filing of accounts year ending Jun 30 2015 | |
| Registry | May 18, 2017 | May 12, 2017 | Annual return for the year 2017 | |
| Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Jun 30 2014 | |
| Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Jun 30 2013 | |
| Financials | Mar 23, 2017 | Mar 16, 2017 | Annual filing of accounts year ending Jun 30 2012 | |
| Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
| Registry | Oct 15, 2015 | Oct 8, 2015 | Annual return for the year 2015 | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Annual return for the year 2014 | |
| Registry | Apr 17, 2014 | Apr 10, 2014 | Particulars of directors and secretaries | |
| Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
| Registry | May 24, 2012 | May 17, 2012 | Annual return for the year 2012 | |
| Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2011 | |
| Financials | Nov 11, 2010 | Nov 2, 2010 | Annual filing of accounts | |
| Financials | Nov 11, 2010 | Nov 2, 2010 | Annual filing of accounts 365... | |
| Registry | Nov 11, 2010 | Nov 4, 2010 | Annual return for the year 2010 | |
| Registry | Jun 25, 2009 | Jun 16, 2009 | Annual return for the year 2006 | |
| Registry | Jun 25, 2009 | Jun 16, 2009 | Annual return for the year 2007 | |
| Registry | Jun 25, 2009 | Jun 16, 2009 | Annual return for the year 2008 | |
| Registry | Jun 25, 2009 | Jun 16, 2009 | Annual return for the year 2009 | |
| Financials | May 28, 2009 | May 20, 2009 | Annual filing of accounts | |
| Financials | May 28, 2009 | May 20, 2009 | Annual filing of accounts 219... | |
| Financials | May 28, 2009 | May 20, 2009 | Annual filing of accounts | |
| Registry | Sep 1, 2005 | Aug 23, 2005 | Form of particulars for registration of charge | |
| Registry | Sep 1, 2005 | Aug 23, 2005 | Entry in register of charges | |
| Registry | Sep 1, 2005 | Aug 23, 2005 | Certificate of registration | |
| Registry | Aug 11, 2005 | Aug 1, 2005 | Voluntary return of members | |
| Registry | Jul 7, 2005 | Jun 27, 2005 | Particulars of directors and secretaries | |
| Registry | Apr 28, 2005 | Apr 22, 2005 | Memorandum of association | |
| Registry | Apr 28, 2005 | Apr 22, 2005 | Articles of association | |
| Registry | Apr 28, 2005 | Apr 22, 2005 | Declaration of compliance | |
| Registry | Apr 28, 2005 | Apr 22, 2005 | Notice of situation of registered office | |
| Registry | Apr 28, 2005 | Apr 22, 2005 | Statement of nominal share capital | |
| Registry | Apr 28, 2005 | Apr 22, 2005 | Duplicate of certificate of incorporation | |
