Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Thursday, November 8, 2018 (6 years ago) |
| Company Number | 118047 |
| Universal Entity Code | 8532-7493-8625-7105 |
| Record last updated | Thursday, February 13, 2025 12:58:32 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2025 | Feb 4, 2025 | Electronic annual return 2024 | |
| Registry | Feb 28, 2024 | Feb 27, 2024 | Electronic annual return 2023 | |
| Registry | May 11, 2023 | May 10, 2023 | Electronic annual return 2022 | |
| Registry | Nov 3, 2022 | Nov 2, 2022 | Particulars of secretaries, and of any change therein | |
| Registry | May 20, 2022 | May 19, 2022 | Particulars of secretaries, and of any change therein 2585... | |
| Registry | May 11, 2022 | Appointment of a man as Director - Group Company Secretary | ||
| Registry | Nov 30, 2021 | Nov 29, 2021 | Electronic annual return 2021 | |
| Registry | Nov 10, 2020 | Nov 9, 2020 | Electronic annual return 2020 | |
| Registry | Sep 11, 2020 | Sep 9, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Sep 8, 2020 | Appointment of a woman | ||
| Registry | Aug 20, 2020 | Aug 19, 2020 | Particulars of secretaries, and of any change therein | |
| Financials | Feb 12, 2020 | Feb 11, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Nov 18, 2019 | Nov 15, 2019 | Annual return for the year 2019 | |
| Registry | Oct 30, 2019 | Oct 29, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 18, 2019 | Jan 17, 2019 | Particulars of secretaries, and of any change therein | |
| Registry | Nov 14, 2018 | Nov 13, 2018 | Particulars of directors, and of any change therein | |
| Registry | Nov 12, 2018 | Appointment of a man as Director - Director | ||
| Registry | Nov 8, 2018 | Oct 25, 2018 | Memorandum of association | |
| Registry | Nov 8, 2018 | Oct 25, 2018 | Articles of association | |
| Registry | Nov 8, 2018 | Oct 25, 2018 | Application for registration (private company limited by shares) | |
| Registry | Nov 8, 2018 | Duplicate of certificate of incorporation | | |
| Registry | Nov 8, 2018 | Oct 25, 2018 | Letter of consent to act as secretary | |
| Registry | Nov 8, 2018 | Appointment of a person as Shareholder - Limited Company |
