Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, January 10, 2019 (6 years ago) |
| Company Number | 115412 |
| Universal Entity Code | 5808-4999-4759-1498 |
| Record last updated | Friday, May 27, 2022 11:41:26 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 31, 2022 | Mar 24, 2022 | Electronic annual return 2022 | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Electronic annual filing of accounts Jun 30 2021 | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Electronic annual filing of accounts Jun 30 2020 | |
| Registry | Mar 18, 2021 | Mar 13, 2021 | Electronic annual return 2021 | |
| Financials | Dec 17, 2020 | Dec 9, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Letter of substitution | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
| Registry | Apr 2, 2020 | Mar 27, 2020 | Annual return for the year 2020 | |
| Registry | Jan 16, 2020 | Jan 7, 2020 | Memorandum of satisfaction | |
| Registry | Jan 16, 2020 | Jan 7, 2020 | Certificate of satisfaction | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Special resolution filed | |
| Registry | Sep 26, 2019 | Sep 16, 2019 | Particulars of directors, and of any change therein | |
| Registry | Jul 25, 2019 | Jul 20, 2019 | Electronic annual filing of accounts Jun 30 2018 | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Return of allotment of shares | |
| Registry | Apr 11, 2019 | Apr 5, 2019 | Annual return for the year 2019 | |
| Registry | Jan 17, 2019 | Jan 10, 2019 | Form of particulars for registration of charge | |
| Registry | Jan 17, 2019 | Jan 10, 2019 | Entry in register of charges | |
| Registry | Jan 17, 2019 | Jan 10, 2019 | Certificate of registration | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Special resolution amending name | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Amended memorandum of association | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Amended articles of association | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Duplicate certificate of change of name | |
