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 | Tuesday, December 8, 2020 (4 years ago) |
Company Number | 120552 |
Universal Entity Code | 4851-5461-9899-6326 |
Record last updated | Sunday, January 28, 2024 12:14:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2024 | Jan 9, 2024 | Annual return for the year 2023 | |
Registry | Mar 15, 2023 | Mar 14, 2023 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jan 18, 2023 | Jan 17, 2023 | Particulars of directors, and of any change therein | |
Registry | Jan 17, 2023 | Appointment of a man as Director - Director | ||
Registry | Dec 16, 2022 | Dec 15, 2022 | Annual return for the year 2022 | |
Registry | Oct 11, 2022 | Oct 10, 2022 | Notice of any change of registered office | |
Financials | Aug 30, 2022 | Aug 26, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 26, 2022 | Aug 25, 2022 | Particulars of directors, and of any change therein | |
Registry | Jan 12, 2022 | Dec 17, 2021 | Annual return for the year 2021 | |
Registry | Dec 15, 2021 | Dec 14, 2021 | Particulars of directors, and of any change therein | |
Registry | Feb 14, 2021 | Feb 13, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Dec 21, 2020 | Dec 18, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 21, 2020 | Dec 18, 2020 | Return of members, and of any change therein | |
Registry | Dec 8, 2020 | Duplicate of certificate of incorporation | ||
Registry | Dec 8, 2020 | Dec 7, 2020 | Application for registration (private company limited by shares) | |
Registry | Dec 8, 2020 | Dec 7, 2020 | Articles of association | |
Registry | Dec 8, 2020 | Dec 7, 2020 | Memorandum of association | |
Registry | Dec 8, 2020 | Appointment of a person as Shareholder - Corporation | ||
Registry | Dec 8, 2020 | Three appointments: a person, a man and a woman,: a person, a man and a woman |