Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, January 24, 2020 (5 years ago) |
| Company Number | 76826 |
| Universal Entity Code | 8117-6549-3771-4754 |
| Record last updated | Sunday, March 10, 2024 12:18:23 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2024 | Feb 23, 2024 | Annual return for the year 2024 | |
| Financials | Nov 17, 2022 | Nov 8, 2022 | Annual filing of accounts year ending Mar 31 2022 | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Return of members, and of any change therein | |
| Registry | Feb 10, 2022 | Jan 31, 2022 | Annual return for the year 2022 | |
| Financials | Dec 16, 2021 | Dec 9, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Annual return for the year 2021 | |
| Registry | Sep 17, 2020 | Sep 7, 2020 | Return of members, and of any change therein | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 30, 2020 | Jan 24, 2020 | Duplicate of certificate of incorporation | |
| Registry | Jan 30, 2020 | Jan 24, 2020 | Application for registration (private company limited by shares) | |
| Registry | Jan 30, 2020 | Jan 24, 2020 | Articles of association | |
| Registry | Jan 30, 2020 | Jan 24, 2020 | Memorandum of association | |
| Registry | May 24, 2012 | May 14, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 25, 2011 | Aug 19, 2011 | Annual return for the year 2009 | |
| Registry | Aug 25, 2011 | Aug 19, 2011 | Annual return for the year 2010 | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
| Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2005 | |
| Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2006 | |
| Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
| Registry | Oct 14, 2004 | Oct 7, 2004 | Special resolution filed | |
| Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
| Financials | Nov 7, 2002 | Oct 30, 2002 | Annual filing of accounts | |
| Registry | Oct 31, 2002 | Oct 22, 2002 | Annual return for the year 2002 | |
| Registry | Nov 29, 2001 | Nov 22, 2001 | Annual return for the year 2001 | |
| Registry | May 31, 2001 | May 22, 2001 | Special resolution amending name | |
| Registry | May 31, 2001 | May 22, 2001 | Amended memorandum of association | |
| Registry | May 31, 2001 | May 22, 2001 | Amended articles of association | |
| Registry | May 31, 2001 | May 22, 2001 | Duplicate certificate of change of name | |
| Registry | Nov 23, 2000 | Nov 14, 2000 | Particulars of directors and secretaries | |
| Registry | Nov 23, 2000 | Nov 14, 2000 | Return of allotments | |
| Registry | Nov 23, 2000 | Nov 14, 2000 | Voluntary return of members | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Memorandum of association | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Articles of association | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Declaration of compliance | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Notice of situation of registered office | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Statement of nominal share capital | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Duplicate of certificate of incorporation | |
