Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares, Active |
---|---|
Date of incorporation | Wednesday, October 10, 2018 (7 years ago) |
Company Number | 117954 |
Universal Entity Code | 0592-1517-7131-3026 |
Record last updated | Thursday, February 15, 2024 12:51:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 13, 2024 | Feb 9, 2024 | Particulars of secretaries, and of any change therein | |
Registry | Feb 13, 2024 | Feb 9, 2024 | Notice of any change of registered office | |
Registry | Feb 7, 2024 | Appointment of a person as Director - Corporate Body | ||
Registry | Jan 23, 2024 | Jan 19, 2024 | Annual return for the year 2023 | |
Registry | Oct 11, 2022 | Oct 10, 2022 | Annual return for the year 2022 | |
Registry | Jun 16, 2022 | Jun 15, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 16, 2022 | Jun 15, 2022 | Notice of any change of registered office | |
Registry | Jun 14, 2022 | Appointment of a person as Director - Corporate Body | ||
Registry | Nov 2, 2021 | Nov 1, 2021 | Annual return for the year 2021 | |
Registry | Sep 1, 2021 | Aug 31, 2021 | Electronic annual filing of accounts year ending Dec 31 2020 | |
Registry | Sep 1, 2021 | Aug 31, 2021 | Electronic annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 10, 2020 | Nov 9, 2020 | Annual return for the year 2020 | |
Registry | Nov 10, 2020 | Nov 9, 2020 | Annual return for the year 2019 | |
Registry | Jun 29, 2020 | Jun 23, 2020 | Return of allotment of shares | |
Registry | Jun 29, 2020 | Jun 23, 2020 | Application for leave to file return of allotment out of time | |
Registry | Jun 29, 2020 | Jun 23, 2020 | Affidavit in suport of application | |
Registry | Jun 29, 2020 | Direction by registrar to file return of allotment out of time | ||
Registry | Jun 22, 2020 | Jun 16, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 22, 2020 | Jun 16, 2020 | Resolution re-classifying share capital | |
Registry | Jun 22, 2020 | Jun 16, 2020 | Notice to re-classify share capital | |
Registry | Jun 22, 2020 | Jun 16, 2020 | Amended memorandum of association | |
Registry | Jun 22, 2020 | Jun 16, 2020 | Return of members, and of any change therein | |
Registry | Sep 25, 2019 | Two appointments: 2 men | ||
Registry | Oct 10, 2018 | Two appointments: 2 men 1179... | ||
Registry | Oct 10, 2018 | Two appointments: a man and a person | ||
Registry | Oct 10, 2018 | Memorandum of association | ||
Registry | Oct 10, 2018 | Articles of association | ||
Registry | Oct 10, 2018 | Application for registration (private company limited by shares) | ||
Registry | Oct 10, 2018 | Duplicate of certificate of incorporation | ||
Registry | Oct 10, 2018 | Letter of consent to act as secretary |