Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, August 10, 2017 (8 years ago) |
| Company Number | 116093 |
| Universal Entity Code | 0859-5041-2908-8724 |
| Record last updated | Thursday, April 24, 2025 11:59:59 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2024 | Nov 20, 2024 | Particulars of directors, and of any change therein | |
| Financials | Oct 24, 2024 | Oct 23, 2024 | Annual filing of accounts year ending Dec 31 2023 | |
| Financials | Oct 24, 2024 | Oct 23, 2024 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | Aug 28, 2024 | Aug 23, 2024 | Annual return for the year 2024 | |
| Registry | Mar 25, 2024 | Mar 22, 2024 | Particulars of directors, and of any change therein | |
| Registry | Aug 25, 2023 | Aug 24, 2023 | Annual return for the year 2023 | |
| Registry | Jul 20, 2023 | Jul 19, 2023 | Particulars of directors, and of any change therein | |
| Registry | May 26, 2023 | May 25, 2023 | Return of members, and of any change therein | |
| Registry | May 25, 2023 | May 24, 2023 | Particulars of directors, and of any change therein | |
| Registry | May 23, 2023 | Two appointments: 2 men | ||
| Registry | Jan 12, 2023 | Jan 5, 2023 | Annual return for the year 2022 | |
| Registry | Jan 6, 2023 | Jan 5, 2023 | Return of members, and of any change therein | |
| Registry | Oct 10, 2022 | Oct 7, 2022 | Electronic annual filing of accounts year ending Dec 31 2021 | |
| Financials | Nov 15, 2021 | Nov 11, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | Oct 21, 2021 | Oct 20, 2021 | Notice of any change of registered office | |
| Registry | Sep 6, 2021 | Aug 27, 2021 | Annual return for the year 2021 | |
| Registry | Jun 4, 2021 | Jun 3, 2021 | Particulars of directors, and of any change therein | |
| Financials | Oct 13, 2020 | Oct 12, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Sep 7, 2020 | Sep 4, 2020 | Annual return for the year 2020 | |
| Registry | Sep 7, 2020 | Jun 18, 2020 | Particulars of directors, and of any change therein | |
| Registry | Jan 28, 2020 | Jan 27, 2020 | Particulars of directors, and of any change therein 2426... | |
| Registry | Jan 23, 2020 | Appointment of a man as Director - Director | ||
| Registry | Sep 30, 2019 | Sep 27, 2019 | Electronic annual filing of accounts year ending Dec 31 2018 | |
| Registry | Aug 20, 2019 | Aug 19, 2019 | Annual return for the year 2019 | |
| Registry | Aug 21, 2018 | Aug 20, 2018 | Annual return for the year 2018 | |
| Registry | Aug 24, 2017 | Aug 23, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 24, 2017 | Aug 23, 2017 | Return of members, and of any change therein | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Letter of consent to act as secretary | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Memorandum of association | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Articles of association | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Application for registration (private company limited by shares) | |
| Registry | Aug 10, 2017 | Duplicate of certificate of incorporation | | |
| Registry | Aug 10, 2017 | Appointment of a person as Shareholder - Corporation | ||
| Registry | Aug 10, 2017 | Appointment of a person as Director - Corporation |
