Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, September 24, 2021 (4 years ago) |
| Company Number | 121605 |
| Universal Entity Code | 1089-0941-4553-3217 |
| Record last updated | Wednesday, December 6, 2023 12:49:03 AM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Nov 24, 2023 | Special resolution filed | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Special resolution amending articles of association | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Amended articles of association | |
| Registry | Oct 13, 2022 | Oct 12, 2022 | Annual return for the year 2022 | |
| Registry | Aug 22, 2022 | Aug 19, 2022 | Particulars of directors, and of any change therein | |
| Registry | Aug 18, 2022 | Appointment of a woman, appointment of a woman | ||
| Registry | Feb 3, 2022 | Feb 2, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Feb 3, 2022 | Feb 2, 2022 | Electronic notice of any change of registered office | |
| Registry | Jan 28, 2022 | Appointment of a person as Director - Limited Company | ||
| Registry | Sep 30, 2021 | Sep 29, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 30, 2021 | Sep 29, 2021 | Return of allotment of shares | |
| Registry | Sep 30, 2021 | Sep 29, 2021 | Return of members, and of any change therein | |
| Registry | Sep 24, 2021 | Appointment of a man as Shareholder - Gibraltar | ||
| Registry | Sep 24, 2021 | Appointment of a man as Director - Director | ||
| Registry | Sep 24, 2021 | Duplicate of certificate of incorporation | | |
| Registry | Sep 24, 2021 | Application for registration (private company limited by shares) | | |
| Registry | Sep 24, 2021 | Articles of association | | |
| Registry | Sep 24, 2021 | Memorandum of association | |
