| Extended Company Report with Annual Accounts |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Friday, February 4, 2022 (4 years ago) |
| Company Number | 115315 |
| Universal Entity Code | 6707-9870-6868-4450 |
| Record last updated | Saturday, September 10, 2022 11:19:31 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 25, 2022 | Aug 19, 2022 | Certificate of satisfaction | |
| Registry | Aug 25, 2022 | Aug 19, 2022 | Memorandum of satisfaction | |
| Registry | Aug 25, 2022 | Aug 16, 2022 | Certificate of satisfaction | |
| Registry | Aug 25, 2022 | Aug 16, 2022 | Memorandum of satisfaction | |
| Registry | Feb 24, 2022 | Feb 15, 2022 | Annual return for the year 2022 | |
| Registry | Feb 10, 2022 | Feb 4, 2022 | Certificate of registration | |
| Registry | Feb 10, 2022 | Feb 4, 2022 | Entry in register of charges | |
| Registry | Feb 10, 2022 | Feb 4, 2022 | Form of particulars for registration of charge | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Certificate of satisfaction | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Memorandum of satisfaction | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Certificate of satisfaction | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Memorandum of satisfaction | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Memorandum of satisfaction 205... | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Memorandum of satisfaction | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Certificate of satisfaction | |
| Registry | Nov 4, 2021 | Oct 29, 2021 | Memorandum of satisfaction | |
| Registry | Nov 4, 2021 | Oct 29, 2021 | Certificate of satisfaction | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Certificate of satisfaction 206... | |
| Registry | Aug 5, 2021 | Jul 27, 2021 | Application for rectification | |
| Registry | Aug 5, 2021 | Jul 27, 2021 | Application for rectification 75... | |
| Registry | Jul 22, 2021 | Jul 12, 2021 | Certificate of registration | |
| Registry | Jul 22, 2021 | Jul 12, 2021 | Form of particulars for registration of charge | |
| Registry | Jul 22, 2021 | Jul 12, 2021 | Entry in register of charges | |
| Registry | Jul 22, 2021 | Jul 14, 2021 | Form of particulars for registration of charge | |
| Registry | Jul 22, 2021 | Jul 14, 2021 | Entry in register of charges | |
| Registry | Jul 22, 2021 | Jul 14, 2021 | Certificate of registration | |
| Registry | Jul 1, 2021 | Jun 22, 2021 | Form of particulars for registration of charge | |
| Registry | Jul 1, 2021 | Jun 22, 2021 | Certificate of registration | |
| Registry | Jul 1, 2021 | Jun 22, 2021 | Certificate of registration 105... | |
| Registry | Jul 1, 2021 | Jun 22, 2021 | Entry in register of charges | |
| Registry | Jul 1, 2021 | Jun 22, 2021 | Entry in register of charges 104... | |
| Registry | Jul 1, 2021 | Jun 22, 2021 | Form of particulars for registration of charge | |
| Registry | Jun 24, 2021 | Jun 16, 2021 | Return of members, and of any change therein | |
| Registry | Jun 24, 2021 | Jun 16, 2021 | Particulars of directors, and of any change therein | |
| Registry | Feb 11, 2021 | Feb 3, 2021 | Annual return for the year 2021 | |
| Registry | May 14, 2020 | May 4, 2020 | Annual return for the year 2020 | |
| Financials | Dec 12, 2019 | Dec 2, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Annual return for the year 2019 | |
| Registry | Oct 25, 2018 | Oct 16, 2018 | Annual return for the year 2018 | |
| Registry | Jan 11, 2018 | Jan 3, 2018 | Special resolution amending articles of association | |
| Registry | Jan 11, 2018 | Jan 3, 2018 | Amended articles of association | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Form of particulars for registration of charge | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Form of particulars for registration of charge 555... | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Form of particulars for registration of charge | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Entry in register of charges | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Entry in register of charges 556... | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Entry in register of charges | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Certificate of registration | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Certificate of registration 557... | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Certificate of registration | |
| Registry | Jun 1, 2017 | May 22, 2017 | Return of members, and of any change therein | |
| Registry | Jun 1, 2017 | May 22, 2017 | Particulars of directors, and of any change therein | |
| Registry | May 18, 2017 | May 9, 2017 | Return of members, and of any change therein | |
| Registry | May 18, 2017 | May 9, 2017 | Particulars of directors, and of any change therein | |
| Registry | May 18, 2017 | May 9, 2017 | Return of allotment of shares | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 25, 2017 | Jan 24, 2017 | Letter of consent to act as secretary | |
| Registry | Jan 25, 2017 | Duplicate of certificate of incorporation | ||
| Registry | Jan 25, 2017 | Jan 24, 2017 | Application for registration (private company limited by shares) | |
| Registry | Jan 25, 2017 | Jan 24, 2017 | Articles of association | |
| Registry | Jan 25, 2017 | Jan 24, 2017 | Memorandum of association |