Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Thursday, October 19, 2017 (7 years ago) |
| Company Number | 116348 |
| Universal Entity Code | 8267-4006-8572-7258 |
| Record last updated | Thursday, November 2, 2023 10:06:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2023 | Aug 22, 2023 | Particulars of directors, and of any change therein | |
| Registry | Jul 1, 2023 | Appointment of a person as Director - Business Executive | ||
| Registry | Jun 9, 2023 | Jun 8, 2023 | Electronic annual filing of accounts year ending Dec 31 2021 | |
| Registry | Dec 13, 2022 | Dec 7, 2022 | Annual return for the year 2022 | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Substituted annual return for the year 2021 | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Substituted annual return for the year 2020 | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Substituted annual return for the year 2019 | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Letter of substitution | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Letter of substitution 2623... | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Letter of substitution | |
| Registry | Dec 5, 2022 | Dec 2, 2022 | Application for rectification | |
| Registry | Dec 5, 2022 | Particulars of directors, and of any change therein | | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Particulars of directors, and of any change therein 2621... | |
| Registry | May 30, 2022 | May 29, 2022 | Electronic annual filing of accounts year ending Dec 31 2020 | |
| Registry | Dec 11, 2021 | Dec 10, 2021 | Electronic annual filing of accounts year ending Dec 31 2019 | |
| Registry | Nov 5, 2021 | Nov 4, 2021 | Annual return for the year 2021 | |
| Registry | Sep 14, 2021 | Sep 13, 2021 | Particulars of directors, and of any change therein | |
| Registry | Sep 13, 2021 | Sep 9, 2021 | Particulars of directors, and of any change therein 2536... | |
| Registry | Nov 19, 2020 | Nov 18, 2020 | Annual return for the year 2020 | |
| Registry | Jul 31, 2020 | Jul 30, 2020 | Particulars of directors, and of any change therein | |
| Registry | Jun 19, 2020 | Jun 18, 2020 | Particulars of directors, and of any change therein 2449... | |
| Financials | Feb 20, 2020 | Feb 2, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Nov 18, 2019 | Nov 15, 2019 | Annual return for the year 2019 | |
| Registry | Nov 15, 2018 | Nov 14, 2018 | Annual return for the year 2018 | |
| Registry | Nov 13, 2018 | Nov 12, 2018 | Particulars of directors, and of any change therein | |
| Registry | Nov 5, 2018 | Appointment of a person as Director - Managing Director | ||
| Registry | Apr 27, 2018 | Apr 26, 2018 | Return of allotment of shares | |
| Registry | Nov 21, 2017 | Nov 20, 2017 | Particulars of directors, and of any change therein | |
| Registry | Nov 21, 2017 | Nov 20, 2017 | Return of members, and of any change therein | |
| Registry | Oct 19, 2017 | Appointment of a person as Shareholder - Corporation | ||
| Registry | Oct 19, 2017 | Four appointments: a woman and 3 companies,: a woman and 3 companies | ||
| Registry | Oct 19, 2017 | Letter of consent to act as secretary | | |
| Registry | Oct 19, 2017 | Memorandum of association | | |
| Registry | Oct 19, 2017 | Articles of association | | |
| Registry | Oct 19, 2017 | Application for registration (private company limited by shares) | | |
| Registry | Oct 19, 2017 | Duplicate of certificate of incorporation | |
