Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 23, 2019 (5 years ago) |
| Company Number | 118606 |
| Universal Entity Code | 8786-8083-5230-0063 |
| Record last updated | Saturday, May 27, 2023 11:13:09 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 18, 2023 | May 9, 2023 | Annual return for the year 2023 | |
| Registry | Apr 29, 2022 | Apr 27, 2022 | Annual return for the year 2022 | |
| Registry | Sep 25, 2021 | Sep 24, 2021 | Electronic annual filing of accounts year ending Dec 31 2020 | |
| Registry | May 14, 2021 | May 13, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 14, 2021 | May 13, 2021 | Return of members, and of any change therein | |
| Registry | Apr 27, 2021 | Apr 26, 2021 | Annual return for the year 2021 | |
| Registry | Mar 31, 2021 | Two appointments: 2 companies | ||
| Registry | Nov 25, 2020 | Nov 24, 2020 | Notice of any change of registered office | |
| Financials | Nov 9, 2020 | Nov 6, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Apr 30, 2020 | Apr 27, 2020 | Annual return for the year 2020 | |
| Registry | Apr 27, 2020 | May 6, 2019 | Unnnamed filing May 3 2019 | |
| Registry | May 6, 2019 | May 3, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 6, 2019 | May 3, 2019 | Special resolution filed | |
| Registry | May 3, 2019 | Apr 23, 2019 | Unnnamed filing Apr 23 2019 | |
| Registry | Apr 23, 2019 | Unnnamed filing Apr 18 2019 | | |
| Registry | Apr 23, 2019 | Duplicate of certificate of incorporation | | |
| Registry | Apr 23, 2019 | Apr 18, 2019 | Application for registration (private company limited by shares) | |
| Registry | Apr 23, 2019 | Apr 18, 2019 | Articles of association | |
| Registry | Apr 23, 2019 | Apr 18, 2019 | Memorandum of association | |
| Registry | Apr 23, 2019 | Apr 18, 2019 | Letter of consent to act as secretary | |
| Registry | Apr 23, 2019 | Appointment of a person as Shareholder - Corporation | ||
| Registry | Apr 23, 2019 | Appointment of a person as Director - Corporation |
