Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Monday, October 2, 2017 (8 years ago) |
Company Number | 116272 |
Universal Entity Code | 5065-3114-7982-2707 |
Record last updated | Thursday, May 11, 2023 8:21:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 1, 2021 | Sep 30, 2021 | Annual return for the year 2021 | |
Financials | Sep 24, 2021 | Sep 23, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 24, 2021 | Aug 23, 2021 | Particulars of directors, and of any change therein | |
Registry | Dec 9, 2020 | Nov 30, 2020 | Substituted annual return for the year 2020 | |
Registry | Dec 9, 2020 | Nov 30, 2020 | Return of members, and of any change therein | |
Registry | Dec 9, 2020 | Nov 30, 2020 | Letter of substitution | |
Registry | Dec 9, 2020 | Nov 30, 2020 | Application for rectification | |
Registry | Sep 29, 2020 | Sep 28, 2020 | Annual return for the year 2020 | |
Registry | Sep 25, 2020 | Sep 18, 2020 | Annual return for the year 2019 | |
Registry | Sep 25, 2020 | Sep 24, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Sep 25, 2020 | Sep 24, 2020 | Notice of any change of registered office | |
Financials | Sep 24, 2020 | Sep 23, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Sep 22, 2020 | Sep 21, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 25, 2018 | Sep 24, 2018 | Annual return for the year 2018 | |
Registry | Nov 17, 2017 | Nov 16, 2017 | Particulars of directors, and of any change therein | |
Registry | Nov 17, 2017 | Nov 16, 2017 | Return of members, and of any change therein | |
Registry | Nov 3, 2017 | Appointment of a man as Director - Investment Adviser | ||
Registry | Oct 30, 2017 | Oct 13, 2017 | Particulars of directors, and of any change therein | |
Registry | Oct 30, 2017 | Oct 13, 2017 | Return of allotment of shares | |
Registry | Oct 30, 2017 | Oct 13, 2017 | Letter of substitution | |
Registry | Oct 30, 2017 | Oct 13, 2017 | Return of members, and of any change therein | |
Registry | Oct 10, 2017 | Oct 9, 2017 | Particulars of directors, and of any change therein | |
Registry | Oct 10, 2017 | Oct 9, 2017 | Return of allotment of shares | |
Registry | Oct 10, 2017 | Oct 9, 2017 | Return of members, and of any change therein | |
Registry | Oct 6, 2017 | Appointment of a man as Director - Business Consultant | ||
Registry | Oct 2, 2017 | Sep 27, 2017 | Letter of consent to act as secretary | |
Registry | Oct 2, 2017 | Sep 29, 2017 | Memorandum of association | |
Registry | Oct 2, 2017 | Sep 29, 2017 | Articles of association | |
Registry | Oct 2, 2017 | Sep 29, 2017 | Application for registration (private company limited by shares) | |
Registry | Oct 2, 2017 | Duplicate of certificate of incorporation | ||
Registry | Oct 2, 2017 | Appointment of a man as Shareholder - Investment Adviser | ||
Registry | Oct 2, 2017 | Appointment of a person as Director - Company Secretary |