Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Friday, January 21, 2022 (3 years ago) |
Company Number | 117013 |
Universal Entity Code | 9938-3063-9354-9209 |
Record last updated | Sunday, December 25, 2022 12:02:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 22, 2022 | Dec 12, 2022 | Letter of substitution | |
Registry | Dec 22, 2022 | Dec 12, 2022 | Letter of substitution 79... | |
Registry | Dec 22, 2022 | Dec 12, 2022 | Substituted document | |
Registry | Dec 22, 2022 | Dec 12, 2022 | Substituted document 87... | |
Registry | Dec 8, 2022 | Nov 29, 2022 | Electronic annual filing of accounts Aug 31 2022 | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Notice to re-classify share capital | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Resolution re-classifying share capital | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Amended articles of association | |
Registry | Dec 1, 2022 | Nov 22, 2022 | Amended memorandum of association | |
Registry | Nov 24, 2022 | Nov 14, 2022 | Return of members, and of any change therein | |
Registry | Nov 17, 2022 | Nov 11, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 26, 2022 | Appointment of a man as Director - Certified Public Accountant | ||
Registry | Jul 14, 2022 | Jul 7, 2022 | Substituted annual return for the year 2022 | |
Registry | Jul 14, 2022 | Jul 7, 2022 | Letter of substitution | |
Registry | May 26, 2022 | May 17, 2022 | Letter of substitution 73... | |
Registry | May 26, 2022 | May 17, 2022 | Substituted annual return for the year 2022 | |
Registry | Apr 7, 2022 | Apr 1, 2022 | Annual return for the year 2022 | |
Registry | Jan 27, 2022 | Jan 21, 2022 | Form of particulars for registration of charge | |
Registry | Jan 27, 2022 | Jan 21, 2022 | Entry in register of charges | |
Registry | Jan 27, 2022 | Jan 21, 2022 | Certificate of registration | |
Registry | Jan 21, 2022 | Two appointments: 2 companies | ||
Registry | Jan 13, 2022 | Jan 7, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 9, 2021 | Nov 30, 2021 | Return of members, and of any change therein | |
Registry | Dec 2, 2021 | Nov 26, 2021 | Electronic annual filing of accounts Aug 31 2021 | |
Registry | Apr 22, 2021 | Apr 13, 2021 | Annual return for the year 2021 | |
Registry | Nov 26, 2020 | Nov 17, 2020 | Electronic annual filing of accounts Aug 31 2020 | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Annual return for the year 2020 | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 27, 2020 | Feb 19, 2020 | Special resolution amending memorandum and articles of association | |
Registry | Feb 27, 2020 | Feb 19, 2020 | Amended memorandum of association | |
Registry | Feb 27, 2020 | Feb 19, 2020 | Amended articles of association | |
Registry | Nov 7, 2019 | Nov 1, 2019 | Electronic annual filing of accounts Aug 31 2019 | |
Registry | May 16, 2019 | May 7, 2019 | Return of members, and of any change therein | |
Registry | Apr 18, 2019 | Apr 8, 2019 | Annual return for the year 2019 | |
Registry | Jan 10, 2019 | Jan 4, 2019 | Return of members, and of any change therein | |
Registry | Apr 19, 2018 | Apr 12, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 1, 2018 | Two appointments: a person and a man | ||
Registry | Mar 1, 2018 | Feb 26, 2018 | Letter of consent to act as secretary | |
Registry | Mar 1, 2018 | Feb 26, 2018 | Memorandum of association | |
Registry | Mar 1, 2018 | Feb 26, 2018 | Articles of association | |
Registry | Mar 1, 2018 | Feb 26, 2018 | Application for registration (private company limited by shares) | |
Registry | Mar 1, 2018 | Duplicate of certificate of incorporation |