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 20, 2019 (5 years ago) |
Company Number | 118684 |
Universal Entity Code | 9657-6825-5738-8611 |
Record last updated | Saturday, February 17, 2024 12:14:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 7, 2024 | Return of members, and of any change therein | |
Registry | Feb 15, 2024 | Feb 7, 2024 | Return of members, and of any change therein 234... | |
Registry | Feb 2, 2023 | Jan 23, 2023 | Return of members, and of any change therein | |
Financials | Jan 12, 2023 | Jan 3, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 12, 2023 | Jan 9, 2023 | Return of members, and of any change therein | |
Registry | Jan 5, 2023 | Jan 4, 2023 | Return of members, and of any change therein 2626... | |
Financials | Jan 3, 2023 | Dec 23, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Dec 21, 2022 | Dec 19, 2022 | Return of members, and of any change therein | |
Registry | Aug 16, 2022 | Aug 11, 2022 | Return of members, and of any change therein 2601... | |
Registry | Jun 7, 2022 | May 31, 2022 | Annual return for the year 2022 | |
Registry | May 17, 2022 | May 12, 2022 | Letter of substitution | |
Registry | May 17, 2022 | Apr 27, 2022 | Substituted document | |
Registry | May 9, 2022 | May 6, 2022 | Particulars of directors, and of any change therein | |
Registry | Apr 26, 2022 | Apr 21, 2022 | Return of members, and of any change therein | |
Registry | Apr 12, 2022 | Apr 11, 2022 | Particulars of directors, and of any change therein | |
Registry | Apr 12, 2022 | Apr 11, 2022 | Return of members, and of any change therein | |
Registry | Dec 21, 2021 | Dec 20, 2021 | Particulars of directors, and of any change therein | |
Registry | Dec 17, 2021 | Appointment of a man as Director - Product Marketing | ||
Registry | Oct 27, 2021 | Oct 26, 2021 | Return of members, and of any change therein | |
Financials | Aug 4, 2021 | Aug 3, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 7, 2021 | Jul 2, 2021 | Return of members, and of any change therein | |
Registry | Jun 24, 2021 | Jun 17, 2021 | Annual return for the year 2021 | |
Registry | Jun 22, 2021 | Jun 18, 2021 | Particulars of directors, and of any change therein | |
Registry | Jun 22, 2021 | Jun 18, 2021 | Return of members, and of any change therein | |
Registry | May 25, 2021 | May 24, 2021 | Return of members, and of any change therein 2515... | |
Registry | May 20, 2021 | May 18, 2021 | Letter of substitution | |
Registry | May 20, 2021 | May 18, 2021 | Substituted document | |
Registry | May 13, 2021 | May 12, 2021 | Particulars of directors, and of any change therein | |
Registry | May 13, 2021 | May 12, 2021 | Return of members, and of any change therein | |
Registry | May 11, 2021 | Appointment of a man as Director - Head Of Marketing | ||
Registry | May 5, 2021 | May 4, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 5, 2021 | May 4, 2021 | Notice of any change of registered office | |
Registry | Apr 30, 2021 | Appointment of a person as Director - Limited Company | ||
Financials | Mar 9, 2021 | Mar 8, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 3, 2021 | Mar 2, 2021 | Change of accounting reference period | |
Registry | Feb 12, 2021 | Feb 11, 2021 | Return of members, and of any change therein | |
Registry | Jun 11, 2020 | Jun 10, 2020 | Letter of substitution | |
Registry | Jun 11, 2020 | Jun 5, 2020 | Substituted document | |
Registry | Jun 11, 2020 | Return of members, and of any change therein | ||
Registry | Jun 2, 2020 | May 27, 2020 | Annual return for the year 2020 | |
Registry | Nov 22, 2019 | Nov 19, 2019 | Return of allotment of shares | |
Registry | Nov 22, 2019 | Nov 19, 2019 | Resolution increasing nominal share capital | |
Registry | Nov 22, 2019 | Nov 19, 2019 | Notice of increase of nominal share capital | |
Registry | Nov 22, 2019 | Nov 19, 2019 | Statement of increase of nominal share capital | |
Registry | Nov 22, 2019 | Nov 19, 2019 | Amended memorandum of association | |
Registry | May 24, 2019 | May 23, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 24, 2019 | May 23, 2019 | Return of members, and of any change therein | |
Registry | May 20, 2019 | Duplicate of certificate of incorporation | ||
Registry | May 20, 2019 | Application for registration (private company limited by shares) | ||
Registry | May 20, 2019 | Articles of association | ||
Registry | May 20, 2019 | Memorandum of association | ||
Registry | May 20, 2019 | Thirteen appointments: a woman and 12 men,: a woman and 12 men | ||
Registry | May 20, 2019 | Appointment of a person as Director - Corporate Body | ||
Registry | May 20, 2019 | Letter of consent to act as secretary |