Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Thursday, August 17, 2017 (8 years ago) |
| Company Number | 116123 |
| Universal Entity Code | 8600-6908-5683-1165 |
| Record last updated | Wednesday, February 7, 2024 5:13:01 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 28, 2023 | Sep 27, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | Jul 26, 2023 | Jul 25, 2023 | Annual return for the year 2023 | |
| Financials | Sep 26, 2022 | Sep 23, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Aug 1, 2022 | Jul 29, 2022 | Annual return for the year 2022 | |
| Financials | Sep 24, 2021 | Sep 23, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | Jul 19, 2021 | Jul 15, 2021 | Annual return for the year 2021 | |
| Registry | May 24, 2021 | Return of members, and of any change therein | | |
| Financials | Sep 15, 2020 | Sep 14, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Jul 22, 2020 | Jul 21, 2020 | Annual return for the year 2020 | |
| Registry | Mar 17, 2020 | Mar 16, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 17, 2020 | Mar 16, 2020 | Notice of any change of registered office | |
| Registry | Mar 12, 2020 | Appointment of a person as Director - Body Corporate | ||
| Financials | Jan 28, 2020 | Jan 27, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Jul 18, 2019 | Jul 16, 2019 | Annual return for the year 2019 | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Particulars of directors, and of any change therein | |
| Registry | Jul 20, 2018 | Jul 17, 2018 | Annual return for the year 2018 | |
| Registry | Nov 20, 2017 | Nov 17, 2017 | Return of members, and of any change therein | |
| Registry | Aug 24, 2017 | Aug 23, 2017 | Particulars of directors, and of any change therein | |
| Registry | Aug 24, 2017 | Aug 23, 2017 | Return of allotment of shares | |
| Registry | Aug 24, 2017 | Aug 23, 2017 | Return of members, and of any change therein | |
| Registry | Aug 17, 2017 | Appointment of a person as Shareholder - Body Corporate | ||
| Registry | Aug 17, 2017 | Appointment of a person as Director - Company Secretary | ||
| Registry | Aug 17, 2017 | Aug 16, 2017 | Letter of consent to act as secretary | |
| Registry | Aug 17, 2017 | Aug 16, 2017 | Memorandum of association | |
| Registry | Aug 17, 2017 | Aug 16, 2017 | Articles of association | |
| Registry | Aug 17, 2017 | Aug 16, 2017 | Application for registration (private company limited by shares) | |
| Registry | Aug 17, 2017 | Duplicate of certificate of incorporation | |
