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 | Friday, December 20, 2024 (6 months ago) |
Company Number | 121878 |
Universal Entity Code | 5320-0004-9578-9350 |
Record last updated | Tuesday, June 17, 2025 1:33:44 PM UTC |
Official Address | Madison Building, Midtown Queensway |
Locality | <Br /> Queensway |
Region | Gibraltar |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 8, 2025 | Jan 7, 2025 | Annual return for the year 2024 | |
Registry | Dec 20, 2024 | Details of a charge | ||
Registry | Dec 20, 2024 | Dec 19, 2024 | Form of particulars for registration of charge | |
Registry | Dec 20, 2024 | Entry in register of charges | ||
Registry | Dec 20, 2024 | Certificate of registration | ||
Registry | Dec 20, 2024 | Agreement | ||
Registry | Dec 20, 2024 | Details of a pledge | ||
Registry | Dec 13, 2024 | Dec 12, 2024 | Form of particulars for registration of charge | |
Registry | Dec 13, 2024 | Entry in register of charges | ||
Registry | Dec 13, 2024 | Details of a charge | ||
Registry | Dec 9, 2024 | Dec 6, 2024 | Special resolution filed | |
Registry | Dec 9, 2024 | Dec 6, 2024 | Auditors report | |
Registry | Dec 9, 2024 | Dec 6, 2024 | Statutory declaration relating to financial assistance | |
Registry | Dec 2, 2024 | Nov 28, 2024 | Substituted annual return for the year 2023 | |
Registry | Dec 2, 2024 | Nov 28, 2024 | Substituted annual return for the year 2022 | |
Registry | Dec 2, 2024 | Nov 28, 2024 | Letter of substitution | |
Registry | Nov 5, 2024 | Oct 31, 2024 | Form of particulars for registration of charge | |
Registry | Nov 5, 2024 | Entry in register of charges | ||
Registry | Nov 5, 2024 | Certificate of registration | ||
Registry | Nov 5, 2024 | Debenture | ||
Registry | Nov 5, 2024 | Details of a charge | ||
Registry | Oct 24, 2024 | Oct 23, 2024 | Return of allotment of shares | |
Registry | Oct 24, 2024 | Oct 23, 2024 | Resolution increasing nominal share capital | |
Registry | Oct 24, 2024 | Oct 23, 2024 | Notice of increase of nominal share capital | |
Registry | Oct 24, 2024 | Oct 23, 2024 | Statement of increase of nominal share capital | |
Registry | Oct 24, 2024 | Oct 23, 2024 | Amended memorandum of association | |
Registry | Oct 24, 2024 | Oct 23, 2024 | Amended articles of association | |
Registry | Oct 24, 2024 | Oct 23, 2024 | Special resolution filed | |
Registry | Oct 24, 2024 | Oct 23, 2024 | Return of members, and of any change therein | |
Registry | Oct 24, 2024 | Oct 23, 2024 | Auditors report | |
Registry | Oct 24, 2024 | Oct 23, 2024 | Statutory declaration relating to financial assistance | |
Registry | Oct 23, 2024 | Oct 22, 2024 | Form of particulars for registration of charge | |
Registry | Oct 23, 2024 | Entry in register of charges | ||
Registry | Oct 23, 2024 | Certificate of registration | ||
Registry | Oct 23, 2024 | Debenture | ||
Registry | Oct 23, 2024 | Details of a charge | ||
Registry | Oct 10, 2024 | Oct 9, 2024 | Particulars of directors, and of any change therein | |
Registry | Oct 4, 2024 | Two appointments: a man and a woman,: a man and a woman | ||
Registry | Oct 2, 2024 | Oct 1, 2024 | Electronic annual filing of accounts Dec 31 2023 | |
Registry | Mar 25, 2024 | Mar 22, 2024 | Return of members, and of any change therein | |
Registry | Jan 8, 2024 | Jan 5, 2024 | Annual return for the year 2023 | |
Registry | Dec 18, 2023 | Dec 15, 2023 | Particulars of directors, and of any change therein | |
Registry | Nov 3, 2023 | Nov 2, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Jul 20, 2023 | Jul 19, 2023 | Particulars of directors, and of any change therein | |
Registry | Dec 20, 2022 | Dec 12, 2022 | Annual return for the year 2022 | |
Registry | Nov 2, 2022 | Nov 1, 2022 | Particulars of directors, and of any change therein | |
Registry | Oct 31, 2022 | Two appointments: a man and a woman,: a man and a woman | ||
Registry | Feb 14, 2022 | Feb 11, 2022 | Return of allotment of shares | |
Registry | Feb 8, 2022 | Feb 4, 2022 | Resolution increasing nominal share capital | |
Registry | Feb 8, 2022 | Feb 4, 2022 | Notice of increase of nominal share capital | |
Registry | Feb 8, 2022 | Feb 4, 2022 | Statement of increase of nominal share capital | |
Registry | Feb 7, 2022 | Feb 4, 2022 | Special resolution amending name | |
Registry | Feb 7, 2022 | Feb 4, 2022 | Amended memorandum of association | |
Registry | Feb 7, 2022 | Feb 4, 2022 | Amended articles of association | |
Registry | Feb 7, 2022 | Duplicate certificate of change of name | ||
Registry | Dec 23, 2021 | Dec 16, 2021 | Particulars of directors, and of any change therein | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Return of allotment of shares | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Return of members, and of any change therein | |
Registry | Dec 16, 2021 | Dec 8, 2021 | Duplicate of certificate of incorporation | |
Registry | Dec 16, 2021 | Dec 8, 2021 | Application for registration (private company limited by shares) | |
Registry | Dec 16, 2021 | Dec 8, 2021 | Articles of association | |
Registry | Dec 16, 2021 | Dec 8, 2021 | Memorandum of association | |
Registry | Dec 16, 2021 | Dec 15, 2021 | Particulars of directors, and of any change therein | |
Registry | Dec 16, 2021 | Dec 15, 2021 | Return of allotment of shares | |
Registry | Dec 16, 2021 | Dec 15, 2021 | Return of members, and of any change therein | |
Registry | Dec 8, 2021 | Letter of consent to act as secretary | ||
Registry | Dec 8, 2021 | Memorandum of association | ||
Registry | Dec 8, 2021 | Articles of association | ||
Registry | Dec 8, 2021 | Application for registration (private company limited by shares) | ||
Registry | Dec 8, 2021 | Duplicate of certificate of incorporation | ||
Registry | Dec 8, 2021 | Appointment of a person as Shareholder - Corporation | ||
Registry | Dec 8, 2021 | Two appointments: a person and a man |