Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Tuesday, January 9, 2018 (7 years ago) |
| Company Number | 116750 |
| Universal Entity Code | 5070-6884-7511-1131 |
| Record last updated | Sunday, February 18, 2024 4:49:47 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2024 | Feb 1, 2024 | Annual return for the year 2024 | |
| Registry | Feb 6, 2023 | Feb 3, 2023 | Annual return for the year 2023 | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Electronic annual filing of accounts year ending Dec 31 2021 | |
| Registry | Feb 7, 2022 | Feb 4, 2022 | Annual return for the year 2022 | |
| Registry | Oct 12, 2021 | Oct 11, 2021 | Electronic annual filing of accounts year ending Dec 31 2020 | |
| Financials | Mar 1, 2021 | Annual filing of accounts year ending Dec 31 2019 | | |
| Financials | Mar 1, 2021 | Annual filing of accounts year ending Dec 31 2018 | | |
| Registry | Feb 22, 2021 | Feb 19, 2021 | Special resolution filed | |
| Registry | Feb 3, 2021 | Feb 2, 2021 | Annual return for the year 2021 | |
| Registry | Feb 3, 2020 | Jan 31, 2020 | Annual return for the year 2020 | |
| Registry | May 16, 2019 | May 15, 2019 | Annual return for the year 2019 | |
| Registry | Apr 11, 2019 | Apr 5, 2019 | Return of allotment of shares | |
| Registry | Apr 11, 2019 | Apr 5, 2019 | Application for leave to file return of allotment out of time | |
| Registry | Apr 11, 2019 | Apr 5, 2019 | Affidavit in suport of application | |
| Registry | Apr 11, 2019 | Direction by registrar to file return of allotment out of time | | |
| Registry | Apr 8, 2019 | Apr 5, 2019 | Particulars of directors, and of any change therein | |
| Registry | Jan 9, 2018 | Appointment of a person as Shareholder - Corporation | ||
| Registry | Jan 9, 2018 | Three appointments: a person, a woman and a man,: a person, a woman and a man | ||
| Registry | Jan 9, 2018 | Jan 8, 2018 | Letter of consent to act as secretary | |
| Registry | Jan 9, 2018 | Jan 8, 2018 | Memorandum of association | |
| Registry | Jan 9, 2018 | Jan 8, 2018 | Articles of association | |
| Registry | Jan 9, 2018 | Jan 8, 2018 | Application for registration (private company limited by shares) | |
| Registry | Jan 9, 2018 | Duplicate of certificate of incorporation | |
