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, February 25, 2022 (3 years ago) |
Company Number | 122108 |
Universal Entity Code | 0152-8770-6604-0764 |
Record last updated | Wednesday, October 23, 2024 4:51:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 3, 2024 | Oct 2, 2024 | Annual filing of accounts year ending Dec 31 2023 | |
Registry | Mar 11, 2024 | Mar 8, 2024 | Annual return for the year 2024 | |
Registry | Apr 26, 2023 | Apr 25, 2023 | Annual return for the year 2023 | |
Registry | Mar 22, 2023 | Mar 21, 2023 | Particulars of directors, and of any change therein | |
Registry | Mar 21, 2023 | Two appointments: 2 men | ||
Registry | Mar 30, 2022 | Mar 29, 2022 | Return of allotment of shares | |
Registry | Mar 30, 2022 | Mar 29, 2022 | Return of members, and of any change therein | |
Registry | Mar 30, 2022 | Mar 29, 2022 | Particulars of directors, and of any change therein | |
Registry | Mar 2, 2022 | Appointment of a man as Director - Director | ||
Registry | Feb 25, 2022 | Duplicate of certificate of incorporation | ||
Registry | Feb 25, 2022 | Feb 17, 2022 | Application for registration (private company limited by shares) | |
Registry | Feb 25, 2022 | Feb 17, 2022 | Articles of association | |
Registry | Feb 25, 2022 | Feb 17, 2022 | Memorandum of association | |
Registry | Feb 25, 2022 | Feb 17, 2022 | Letter of consent to act as secretary | |
Registry | Feb 25, 2022 | Appointment of a person as Shareholder - Gibraltar | ||
Registry | Feb 25, 2022 | Appointment of a person as Director - Secretarial Management Company |