Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Monday, August 14, 2017 (8 years ago) |
| Company Number | 116108 |
| Universal Entity Code | 4463-9736-1488-5665 |
| Record last updated | Wednesday, February 12, 2025 5:51:01 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2020 | Appointment of a person as Director - United Kingdom | ||
| Financials | Sep 26, 2019 | Sep 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Sep 5, 2019 | Aug 28, 2019 | Annual return for the year 2019 | |
| Registry | Mar 21, 2019 | Mar 15, 2019 | Return of allotment of shares | |
| Registry | Mar 21, 2019 | Mar 15, 2019 | Resolution increasing nominal share capital | |
| Registry | Mar 21, 2019 | Mar 15, 2019 | Notice of increase of nominal share capital | |
| Registry | Mar 21, 2019 | Mar 15, 2019 | Statement of increase of nominal share capital | |
| Registry | Mar 21, 2019 | Mar 15, 2019 | Resolution subdividing nominal share capital | |
| Registry | Mar 21, 2019 | Mar 15, 2019 | Notice of subdivision of nominal share capital | |
| Registry | Mar 21, 2019 | Mar 15, 2019 | Amended memorandum of association | |
| Registry | Aug 23, 2018 | Aug 17, 2018 | Annual return for the year 2018 | |
| Registry | May 10, 2018 | May 2, 2018 | Return of members, and of any change therein | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Special resolution filed | |
| Registry | Aug 14, 2017 | Eight appointments: a woman, 5 men and 2 companies,: a woman, 5 men and 2 companies | ||
| Registry | Aug 14, 2017 | Three appointments: a person and 2 men | ||
| Registry | Aug 14, 2017 | Aug 10, 2017 | Memorandum of association | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Articles of association | |
| Registry | Aug 14, 2017 | Aug 10, 2017 | Application for registration (private company limited by shares) | |
| Registry | Aug 14, 2017 | Duplicate of certificate of incorporation | |
