Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, August 12, 2021 (4 years ago) |
| Company Number | 108559 |
| Universal Entity Code | 0385-9539-4212-7587 |
| Record last updated | Saturday, November 4, 2023 12:13:08 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Oct 16, 2023 | Annual return for the year 2023 | |
| Registry | Oct 6, 2022 | Sep 30, 2022 | Particulars of directors, and of any change therein | |
| Registry | Sep 29, 2022 | Sep 20, 2022 | Annual return for the year 2022 | |
| Registry | Sep 15, 2022 | Sep 6, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Sep 30, 2021 | Sep 22, 2021 | Annual return for the year 2021 | |
| Registry | Sep 9, 2021 | Sep 1, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Form of particulars for registration of charge | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Entry in register of charges | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Certificate of registration | |
| Registry | Oct 1, 2020 | Sep 22, 2020 | Annual return for the year 2020 | |
| Financials | Jul 23, 2020 | Jul 16, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | May 21, 2020 | May 15, 2020 | Particulars of directors, and of any change therein | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Annual return for the year 2019 | |
| Financials | Sep 26, 2019 | Sep 18, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Financials | Jan 3, 2019 | Dec 18, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Oct 11, 2018 | Oct 5, 2018 | Annual return for the year 2018 | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Annual return for the year 2017 | |
| Financials | Jun 15, 2017 | Jun 5, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Jun 15, 2017 | Jun 5, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Financials | Jun 15, 2017 | Jun 5, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Jun 15, 2017 | Jun 5, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Annual return for the year 2016 | |
| Registry | Oct 22, 2015 | Oct 12, 2015 | Annual return for the year 2015 | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Special resolution filed | |
| Registry | Oct 2, 2014 | Sep 26, 2014 | Annual return for the year 2014 | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Particulars of directors and secretaries | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Return of allotments | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Particulars of directors and secretaries | |
| Registry | Oct 18, 2012 | Oct 8, 2012 | Special resolution amending name | |
| Registry | Oct 18, 2012 | Oct 8, 2012 | Amended memorandum of association | |
| Registry | Oct 18, 2012 | Oct 8, 2012 | Amended articles of association | |
| Registry | Oct 18, 2012 | Oct 8, 2012 | Duplicate certificate of change of name | |
| Registry | Oct 4, 2012 | Sep 28, 2012 | Memorandum of association | |
| Registry | Oct 4, 2012 | Sep 28, 2012 | Articles of association | |
| Registry | Oct 4, 2012 | Sep 28, 2012 | Declaration of compliance | |
| Registry | Oct 4, 2012 | Sep 28, 2012 | Notice of situation of registered office | |
| Registry | Oct 4, 2012 | Sep 28, 2012 | Statement of nominal share capital | |
| Registry | Oct 4, 2012 | Sep 28, 2012 | Duplicate of certificate of incorporation | |
