Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 15, 2021 (3 years ago) |
| Company Number | 120900 |
| Universal Entity Code | 8094-7703-0339-7158 |
| Record last updated | Sunday, August 25, 2024 12:21:25 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 25, 2024 | Jul 24, 2024 | Electronic annual filing of accounts Dec 31 2023 | |
| Registry | Apr 22, 2024 | Apr 19, 2024 | Special resolution filed | |
| Registry | Apr 12, 2024 | Apr 11, 2024 | Annual return for the year 2024 | |
| Registry | Jun 21, 2023 | Jun 20, 2023 | Electronic annual filing of accounts year ending Dec 31 2022 | |
| Registry | Apr 4, 2023 | Mar 30, 2023 | Annual return for the year 2023 | |
| Registry | Aug 5, 2022 | Aug 4, 2022 | Electronic annual filing of accounts year ending Dec 31 2021 | |
| Registry | Apr 7, 2022 | Apr 6, 2022 | Annual return for the year 2022 | |
| Registry | Mar 31, 2021 | Mar 30, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 31, 2021 | Mar 30, 2021 | Return of members, and of any change therein | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Letter of consent to act as secretary | |
| Registry | Mar 15, 2021 | Two appointments: a woman and a man,: a woman and a man | ||
| Registry | Mar 15, 2021 | Three appointments: a man, a person and a woman,: a man, a person and a woman | ||
| Registry | Mar 15, 2021 | Duplicate of certificate of incorporation | | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Application for registration (private company limited by shares) | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Articles of association | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Memorandum of association | |
