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 | Monday, May 9, 2022 (2 years ago) |
Company Number | 122367 |
Universal Entity Code | 8126-3339-3617-0116 |
Record last updated | Thursday, November 30, 2023 12:28:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 23, 2023 | Nov 15, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jul 20, 2023 | Jul 10, 2023 | Annual return for the year 2023 | |
Registry | Oct 11, 2022 | Oct 10, 2022 | Return of allotment of shares | |
Registry | Oct 3, 2022 | Sep 29, 2022 | Resolution subdividing nominal share capital | |
Registry | Oct 3, 2022 | Sep 29, 2022 | Notice of subdivision of nominal share capital | |
Registry | Oct 3, 2022 | Sep 29, 2022 | Amended memorandum of association | |
Registry | May 16, 2022 | May 13, 2022 | Particulars of directors, and of any change therein | |
Registry | May 16, 2022 | May 13, 2022 | Return of members, and of any change therein | |
Registry | May 12, 2022 | Appointment of a woman | ||
Registry | May 12, 2022 | May 11, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | May 9, 2022 | May 6, 2022 | Letter of consent to act as secretary | |
Registry | May 9, 2022 | Appointment of a person as Shareholder - Gibraltar | ||
Registry | May 9, 2022 | Appointment of a person as Director - Limited Company | ||
Registry | May 9, 2022 | Duplicate of certificate of incorporation | ||
Registry | May 9, 2022 | May 6, 2022 | Application for registration (private company limited by shares) | |
Registry | May 9, 2022 | May 6, 2022 | Articles of association | |
Registry | May 9, 2022 | May 6, 2022 | Memorandum of association |