Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, September 6, 2022 (3 years ago) |
| Company Number | 122693 |
| Universal Entity Code | 7721-0992-1227-1236 |
| Record last updated | Saturday, April 20, 2024 9:10:44 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2024 | Feb 2, 2024 | Electronic annual filing of accounts Sep 30 2023 | |
| Registry | Sep 12, 2023 | Sep 8, 2023 | Annual return for the year 2023 | |
| Registry | Aug 18, 2023 | Aug 17, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 18, 2023 | Aug 17, 2023 | Return of members, and of any change therein | |
| Registry | Aug 17, 2023 | Appointment of a woman | ||
| Registry | Jul 21, 2023 | Jul 20, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jul 19, 2023 | Jul 18, 2023 | Notice of any change of registered office | |
| Registry | Sep 26, 2022 | Sep 20, 2022 | Letter of substitution | |
| Registry | Sep 26, 2022 | Sep 20, 2022 | Substituted particulars of directors, and of any change therein | |
| Registry | Sep 8, 2022 | Sep 7, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 8, 2022 | Sep 7, 2022 | Return of members, and of any change therein | |
| Registry | Sep 6, 2022 | Duplicate of certificate of incorporation | | |
| Registry | Sep 6, 2022 | Aug 10, 2022 | Application for registration (private company limited by shares) | |
| Registry | Sep 6, 2022 | Aug 10, 2022 | Memorandum of association | |
| Registry | Sep 6, 2022 | Aug 10, 2022 | Letter of consent to act as secretary | |
| Registry | Sep 6, 2022 | Appointment of a man as Shareholder - Spain | ||
| Registry | Sep 6, 2022 | Appointment of a person as Director - Private Limited Company |
