Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, October 25, 2022 (3 years ago) |
Company Number | 99540 |
Universal Entity Code | 4353-0891-1981-2645 |
Record last updated | Saturday, February 17, 2024 12:13:28 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 6, 2024 | Return of members, and of any change therein | |
Registry | Nov 2, 2023 | Oct 28, 2023 | Electronic annual filing of accounts Jan 28 2023 | |
Registry | Nov 3, 2022 | Oct 25, 2022 | Form of particulars for registration of charge | |
Registry | Nov 3, 2022 | Oct 25, 2022 | Entry in register of charges | |
Registry | Nov 3, 2022 | Oct 25, 2022 | Certificate of registration | |
Registry | Oct 6, 2022 | Sep 26, 2022 | Annual return for the year 2022 | |
Registry | Sep 15, 2022 | Sep 8, 2022 | Electronic annual filing of accounts Jan 29 2022 | |
Registry | Apr 29, 2022 | Apr 19, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of directors, managers and secretaries, and of any change therein 272... | |
Registry | Nov 4, 2021 | Oct 30, 2021 | Electronic annual filing of accounts Jan 30 2021 | |
Registry | Oct 14, 2021 | Oct 6, 2021 | Annual return for the year 2021 | |
Registry | Feb 4, 2021 | Jan 26, 2021 | Electronic annual filing of accounts Feb 1 2020 | |
Registry | Dec 17, 2020 | Dec 10, 2020 | Letter of substitution | |
Registry | Dec 17, 2020 | Dec 10, 2020 | Substituted annual return for the year 2017 | |
Registry | Dec 17, 2020 | Dec 10, 2020 | Substituted annual return for the year 2016 | |
Registry | Dec 17, 2020 | Dec 10, 2020 | Letter of substitution | |
Registry | Dec 17, 2020 | Dec 10, 2020 | Substituted annual return for the year 2013 | |
Registry | Dec 17, 2020 | Dec 10, 2020 | Letter of substitution | |
Registry | Nov 19, 2020 | Nov 11, 2020 | Annual return for the year 2020 | |
Registry | Nov 19, 2020 | Nov 11, 2020 | Substituted annual return for the year 2019 | |
Registry | Nov 19, 2020 | Nov 11, 2020 | Letter of substitution | |
Registry | Nov 19, 2020 | Nov 10, 2020 | Substituted annual return for the year 2011 | |
Registry | Nov 19, 2020 | Nov 10, 2020 | Letter of substitution | |
Registry | Nov 19, 2020 | Nov 10, 2020 | Substituted annual return for the year 2010 | |
Registry | Nov 19, 2020 | Nov 10, 2020 | Letter of substitution | |
Registry | Apr 23, 2020 | Apr 14, 2020 | Particulars of directors, and of any change therein | |
Registry | Mar 19, 2020 | Mar 13, 2020 | Electronic annual filing of accounts Feb 2 2019 | |
Registry | Mar 12, 2020 | Mar 3, 2020 | Particulars of directors, and of any change therein | |
Registry | Jan 2, 2020 | Dec 17, 2019 | Letter of substitution | |
Registry | Jan 2, 2020 | Dec 17, 2019 | Substituted annual return for the year 2019 | |
Registry | Jan 2, 2020 | Dec 17, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 26, 2019 | Sep 20, 2019 | Annual return for the year 2019 | |
Registry | Mar 14, 2019 | Mar 6, 2019 | Memorandum of satisfaction | |
Registry | Mar 14, 2019 | Mar 6, 2019 | Certificate of satisfaction | |
Registry | Feb 14, 2019 | Feb 4, 2019 | Form of particulars for registration of charge | |
Registry | Feb 14, 2019 | Feb 4, 2019 | Entry in register of charges | |
Registry | Feb 14, 2019 | Feb 4, 2019 | Certificate of registration | |
Registry | Dec 13, 2018 | Dec 4, 2018 | Electronic annual filing of accounts Feb 3 2018 | |
Registry | Nov 8, 2018 | Oct 29, 2018 | Memorandum of satisfaction | |
Registry | Nov 8, 2018 | Oct 29, 2018 | Certificate of satisfaction | |
Registry | Nov 1, 2018 | Oct 24, 2018 | Form of particulars for registration of charge | |
Registry | Nov 1, 2018 | Oct 24, 2018 | Entry in register of charges | |
Registry | Nov 1, 2018 | Oct 24, 2018 | Certificate of registration | |
Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2018 | |
Registry | Oct 11, 2018 | Oct 6, 2018 | Electronic annual filing of accounts Jan 31 2017 | |
Registry | Oct 19, 2017 | Oct 10, 2017 | Annual return for the year 2017 | |
Financials | Feb 2, 2017 | Jan 27, 2017 | Annual filing of accounts year ending Jan 31 2016 | |
Registry | Jan 26, 2017 | Jan 19, 2017 | Certificate of satisfaction | |
Registry | Jan 26, 2017 | Jan 19, 2017 | Memorandum of satisfaction | |
Registry | Jan 26, 2017 | Jan 20, 2017 | Form of particulars for registration of charge | |
Registry | Jan 26, 2017 | Jan 20, 2017 | Entry in register of charges | |
Registry | Jan 26, 2017 | Jan 20, 2017 | Certificate of registration | |
Registry | Jan 12, 2017 | Jan 4, 2017 | Letter of substitution | |
Registry | Jan 12, 2017 | Jan 4, 2017 | Substituted annual return for the year 2016 | |
Registry | Nov 3, 2016 | Oct 24, 2016 | Particulars of directors, and of any change therein | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Annual return for the year 2016 | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Form of particulars for registration of charge | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Entry in register of charges | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Certificate of registration | |
Registry | Sep 22, 2016 | Sep 13, 2016 | Particulars of directors, and of any change therein | |
Registry | Aug 4, 2016 | Jul 29, 2016 | Letter of substitution | |
Registry | Aug 4, 2016 | Jul 29, 2016 | Substituted annual return for the year 2015 | |
Registry | Mar 24, 2016 | Mar 17, 2016 | Particulars of directors, and of any change therein | |
Registry | Nov 19, 2015 | Nov 13, 2015 | Annual return for the year 2015 | |
Financials | Jul 23, 2015 | Jul 15, 2015 | Annual filing of accounts year ending Jan 31 2015 | |
Financials | Jul 23, 2015 | Jul 15, 2015 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Registry | Oct 9, 2014 | Oct 2, 2014 | Voluntary return of members | |
Financials | Sep 25, 2014 | Sep 16, 2014 | Annual filing of accounts year ending Jan 31 2012 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Jan 31 2013 | |
Registry | Nov 21, 2013 | Nov 12, 2013 | Annual return for the year 2013 | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Annual return for the year 2012 | |
Financials | Mar 1, 2012 | Feb 22, 2012 | Annual filing of accounts | |
Registry | Feb 9, 2012 | Feb 3, 2012 | Memorandum of satisfaction | |
Registry | Feb 9, 2012 | Feb 3, 2012 | Certificate of satisfaction | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Form of particulars for registration of charge | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Entry in register of charges | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Certificate of registration | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Voluntary return of members | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Voluntary return of members 522... | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Reduction of share premium account by court order | |
Financials | Dec 2, 2010 | Nov 22, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 22, 2010 | Annual filing of accounts 56... | |
Financials | Dec 2, 2010 | Nov 22, 2010 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts 157... | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Voluntary return of members | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2009 | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | May 22, 2008 | May 15, 2008 | Particulars of directors and secretaries | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Letter of substitution | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Letter of substitution 245... | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Return of allotments | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Return of allotments 246... | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Return of allotments | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Return of allotments 713... | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Notice to redesignate share capital |