Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares, Active |
---|---|
Date of incorporation | Tuesday, January 30, 2018 (7 years ago) |
Company Number | 116848 |
Universal Entity Code | 7416-6710-3445-9901 |
Record last updated | Monday, July 29, 2024 1:27:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 29, 2024 | Mar 28, 2024 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Feb 14, 2024 | Feb 8, 2024 | Annual return for the year 2024 | |
Registry | Feb 9, 2024 | Feb 8, 2024 | Return of allotment of shares | |
Registry | Jun 21, 2023 | Jun 15, 2023 | Return by a company purchasing its own shares | |
Financials | May 19, 2023 | May 18, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | May 15, 2023 | Mar 30, 2023 | Annual return for the year 2023 | |
Registry | Oct 31, 2022 | Oct 27, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 28, 2022 | Oct 27, 2022 | Notice of any change of registered office | |
Registry | Oct 1, 2022 | Appointment of a man as Director - Accountant and Director - Businessman | ||
Registry | Sep 22, 2022 | Sep 21, 2022 | Return of allotment of shares | |
Registry | Sep 22, 2022 | Sep 21, 2022 | Return of members, and of any change therein | |
Registry | May 31, 2022 | May 30, 2022 | Return of allotment of shares | |
Registry | Apr 8, 2022 | Apr 6, 2022 | Return of allotment of shares 2578... | |
Registry | Mar 18, 2022 | Mar 17, 2022 | Return of members, and of any change therein | |
Registry | Feb 25, 2022 | Feb 24, 2022 | Annual return for the year 2022 | |
Registry | Feb 25, 2022 | Feb 24, 2022 | Return of allotment of shares | |
Registry | Feb 24, 2022 | Feb 23, 2022 | Particulars of directors, and of any change therein | |
Registry | Jan 24, 2022 | Jan 21, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 24, 2022 | Jan 21, 2022 | Notice of any change of registered office | |
Registry | Jan 18, 2022 | Appointment of a person as Director - Gibraltar | ||
Registry | Dec 8, 2021 | Two appointments: 2 men | ||
Registry | Oct 13, 2021 | Oct 12, 2021 | Return of allotment of shares | |
Registry | Sep 21, 2021 | Sep 20, 2021 | Electronic annual filing of accounts year ending Dec 31 2020 | |
Financials | Apr 19, 2021 | Mar 11, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 17, 2021 | Mar 16, 2021 | Return of allotment of shares | |
Registry | Feb 19, 2021 | Feb 18, 2021 | Annual return for the year 2021 | |
Registry | Oct 14, 2020 | Oct 13, 2020 | Return of members, and of any change therein | |
Registry | Sep 17, 2020 | Sep 16, 2020 | Special resolution amending articles of association | |
Registry | Sep 17, 2020 | Sep 16, 2020 | Amended articles of association | |
Registry | May 21, 2020 | Substituted annual return for the year 2020 | ||
Registry | May 21, 2020 | Letter of substitution | ||
Registry | Feb 17, 2020 | Feb 12, 2020 | Annual return for the year 2020 | |
Registry | Feb 17, 2020 | Particulars of directors, managers and secretaries, and of any change therein | ||
Registry | Feb 13, 2020 | Feb 12, 2020 | Particulars of directors, and of any change therein | |
Registry | Jan 29, 2020 | Jan 28, 2020 | Return of members, and of any change therein | |
Registry | Jan 17, 2020 | Jan 16, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Jan 17, 2020 | Jan 16, 2020 | Notice of any change of registered office | |
Registry | Jan 9, 2020 | Dec 10, 2019 | Return of members, and of any change therein | |
Registry | Jan 8, 2020 | Appointment of a person as Director - Limited Company | ||
Registry | Jan 6, 2020 | Jan 3, 2020 | Return of members, and of any change therein | |
Registry | Jan 1, 2020 | Appointment of a person as Director - Business Consultant | ||
Financials | Oct 7, 2019 | Oct 4, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 5, 2019 | Jan 30, 2019 | Annual return for the year 2019 | |
Registry | Jan 22, 2019 | Jan 21, 2019 | Particulars of directors, and of any change therein | |
Registry | Oct 30, 2018 | Oct 29, 2018 | Resolution increasing nominal share capital | |
Registry | Oct 30, 2018 | Oct 29, 2018 | Notice of increase of nominal share capital | |
Registry | Oct 30, 2018 | Oct 29, 2018 | Statement of increase of nominal share capital | |
Registry | Oct 30, 2018 | Oct 29, 2018 | Amended memorandum of association | |
Registry | Oct 30, 2018 | Oct 29, 2018 | Resolution subdividing nominal share capital | |
Registry | Oct 30, 2018 | Oct 29, 2018 | Notice of subdivision of nominal share capital | |
Registry | Feb 13, 2018 | Feb 12, 2018 | Particulars of directors, and of any change therein | |
Registry | Feb 13, 2018 | Feb 12, 2018 | Return of allotment of shares | |
Registry | Feb 13, 2018 | Feb 12, 2018 | Return of members, and of any change therein | |
Registry | Feb 1, 2018 | Jan 31, 2018 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jan 30, 2018 | Thirty Six appointments: 7 men and 29 companies,: 7 men and 29 companies | ||
Registry | Jan 30, 2018 | Appointment of a person as Director - Limited Company | ||
Registry | Jan 30, 2018 | Jan 29, 2018 | Letter of consent to act as secretary | |
Registry | Jan 30, 2018 | Jan 29, 2018 | Memorandum of association | |
Registry | Jan 30, 2018 | Jan 29, 2018 | Articles of association | |
Registry | Jan 30, 2018 | Jan 29, 2018 | Application for registration (private company limited by shares) | |
Registry | Jan 30, 2018 | Duplicate of certificate of incorporation |