| Extended Company Report with Annual Accounts |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 3, 2020 (6 years ago) |
| Company Number | 119997 |
| Universal Entity Code | 4063-6425-6949-2357 |
| Record last updated | Tuesday, May 14, 2024 10:08:19 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 14, 2023 | Sep 13, 2023 | Notice of any change of registered office | |
| Registry | Sep 14, 2023 | Sep 13, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 7, 2023 | Appointment of a person as Director - Corporation | ||
| Registry | Aug 25, 2023 | Aug 24, 2023 | Annual return for the year 2023 | |
| Financials | Aug 1, 2023 | Jul 31, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Financials | Aug 1, 2023 | Jul 31, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 27, 2022 | Oct 26, 2022 | Notice of any change of registered office | |
| Registry | Aug 23, 2022 | Aug 22, 2022 | Annual return for the year 2022 | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Return of members, and of any change therein | |
| Registry | Jul 27, 2022 | Jul 26, 2022 | Notice of any change of registered office | |
| Registry | Jul 27, 2022 | Jul 26, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jun 8, 2022 | Three appointments: 2 men and a person | ||
| Registry | Dec 16, 2021 | Dec 15, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Aug 13, 2021 | Aug 12, 2021 | Annual return for the year 2021 | |
| Registry | Jul 15, 2020 | Jul 10, 2020 | Particulars of directors, and of any change therein | |
| Registry | Jul 15, 2020 | Jul 10, 2020 | Return of members, and of any change therein | |
| Registry | Jul 3, 2020 | Jul 2, 2020 | Letter of consent to act as secretary | |
| Registry | Jul 3, 2020 | Three appointments: a woman and 2 men | ||
| Registry | Jul 3, 2020 | Jul 2, 2020 | Memorandum of association | |
| Registry | Jul 3, 2020 | Jul 2, 2020 | Articles of association | |
| Registry | Jul 3, 2020 | Jul 2, 2020 | Application for registration (private company limited by shares) | |
| Registry | Jul 3, 2020 | Duplicate of certificate of incorporation |