Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 12, 2021 (4 years ago) |
| Company Number | 121121 |
| Universal Entity Code | 1114-2275-8602-1674 |
| Record last updated | Wednesday, April 2, 2025 2:48:00 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2024 | Annual filing of accounts year ending Dec 31 2023 | | |
| Registry | May 22, 2024 | Annual return for the year 2024 | | |
| Registry | Mar 4, 2024 | Change of accounting reference period | | |
| Financials | Sep 14, 2023 | Sep 13, 2023 | Annual filing of accounts year ending Oct 31 2022 | |
| Registry | Sep 14, 2023 | Sep 13, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 14, 2023 | Sep 13, 2023 | Notice of any change of registered office | |
| Registry | Jun 20, 2023 | Jun 7, 2023 | Annual return for the year 2023 | |
| 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 | Sep 8, 2022 | Appointment of a person as Director - N/A | ||
| Registry | Aug 23, 2022 | Aug 22, 2022 | Annual return for the year 2022 | |
| Registry | Jul 11, 2022 | Jul 8, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jul 11, 2022 | Jul 8, 2022 | Notice of any change of registered office | |
| Registry | May 19, 2022 | Appointment of a person as Director - Limited Company | ||
| Registry | Dec 16, 2021 | Dec 15, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Letter of substitution | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Substituted particulars of directors, and of any change therein | |
| Registry | Jul 21, 2021 | Jul 16, 2021 | Substituted document | |
| Registry | Jun 16, 2021 | Jun 15, 2021 | Particulars of directors, and of any change therein | |
| Registry | Jun 16, 2021 | Jun 15, 2021 | Return of members, and of any change therein | |
| Registry | May 12, 2021 | Duplicate of certificate of incorporation | | |
| Registry | May 12, 2021 | May 11, 2021 | Application for registration (private company limited by shares) | |
| Registry | May 12, 2021 | May 11, 2021 | Articles of association | |
| Registry | May 12, 2021 | May 11, 2021 | Memorandum of association | |
| Registry | May 12, 2021 | May 11, 2021 | Letter of consent to act as secretary | |
| Registry | May 12, 2021 | Appointment of a woman | ||
| Registry | May 12, 2021 | Two appointments: a woman and a person,: a woman and a person |
