Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, November 4, 2021 (3 years ago) |
Company Number | 121762 |
Universal Entity Code | 7053-0755-2065-1841 |
Record last updated | Thursday, February 13, 2025 5:17:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 23, 2024 | Aug 19, 2024 | Annual return for the year 2024 | |
Registry | Jan 24, 2024 | Jan 19, 2024 | Special resolution filed | |
Financials | Jan 19, 2024 | Jan 18, 2024 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Aug 29, 2023 | Aug 22, 2023 | Annual return for the year 2023 | |
Registry | Aug 3, 2022 | Jul 29, 2022 | Annual return for the year 2022 | |
Registry | Feb 7, 2022 | Feb 1, 2022 | Letter of substitution | |
Registry | Feb 7, 2022 | Feb 1, 2022 | Letter of substitution 2565... | |
Registry | Feb 7, 2022 | Feb 1, 2022 | Substituted document | |
Registry | Feb 7, 2022 | Feb 1, 2022 | Substituted document 2565... | |
Registry | Feb 7, 2022 | Feb 1, 2022 | Letter of substitution | |
Registry | Feb 7, 2022 | Feb 1, 2022 | Substituted particulars of directors, and of any change therein | |
Registry | Nov 16, 2021 | Nov 15, 2021 | Particulars of directors, and of any change therein | |
Registry | Nov 16, 2021 | Nov 15, 2021 | Return of allotment of shares | |
Registry | Nov 16, 2021 | Nov 15, 2021 | Return of members, and of any change therein | |
Registry | Nov 9, 2021 | Appointment of a man as Director - Chief Executive Officer | ||
Registry | Nov 4, 2021 | Letter of consent to act as secretary | ||
Registry | Nov 4, 2021 | Appointment of a man as Shareholder - Chief Executive Officer | ||
Registry | Nov 4, 2021 | Appointment of a person as Director - Secretarial Management Company | ||
Registry | Nov 4, 2021 | Duplicate of certificate of incorporation | ||
Registry | Nov 4, 2021 | Application for registration (private company limited by shares) | ||
Registry | Nov 4, 2021 | Articles of association | ||
Registry | Nov 4, 2021 | Memorandum of association |