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, February 26, 2024 (1 year ago) |
Company Number | 124159 |
Universal Entity Code | 3472-8074-9455-2829 |
Record last updated | Monday, July 7, 2025 9:52:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Jun 9, 2025 | Jun 6, 2025 | Annual filing of accounts year ending Dec 31 2024 | |
Registry | Feb 27, 2025 | Feb 26, 2025 | Annual return for the year 2025 | |
Registry | Feb 5, 2025 | Feb 4, 2025 | Special resolution filed | |
Registry | Mar 8, 2024 | Mar 7, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 8, 2024 | Mar 7, 2024 | Return of members, and of any change therein | |
Registry | Feb 27, 2024 | Two appointments: a man and a woman,: a man and a woman | ||
Registry | Feb 26, 2024 | Feb 23, 2024 | Memorandum of association | |
Registry | Feb 26, 2024 | Feb 23, 2024 | Articles of association | |
Registry | Feb 26, 2024 | Feb 23, 2024 | Application for registration (private company limited by shares) | |
Registry | Feb 26, 2024 | Duplicate of certificate of incorporation | ||
Registry | Feb 26, 2024 | Feb 23, 2024 | Letter of consent to act as secretary | |
Registry | Feb 26, 2024 | Appointment of a man as Shareholder - France | ||
Registry | Feb 26, 2024 | Appointment of a person as Director - Corporate Body |