Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Wednesday, November 1, 2017 (8 years ago) |
| Company Number | 116415 |
| Universal Entity Code | 2628-0653-3230-2455 |
| Record last updated | Wednesday, June 29, 2022 8:05:42 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 7, 2022 | Apr 6, 2022 | Electronic annual filing of accounts year ending Dec 31 2021 | |
| Registry | Dec 3, 2021 | Particulars of secretaries, and of any change therein | | |
| Registry | Nov 6, 2021 | Nov 5, 2021 | Electronic annual return 2021 | |
| Registry | Oct 30, 2021 | Oct 29, 2021 | Electronic annual filing of accounts year ending Dec 31 2020 | |
| Registry | Mar 9, 2021 | Mar 8, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 9, 2021 | Mar 8, 2021 | Notice of any change of registered office | |
| Registry | Mar 8, 2021 | Appointment of a man as Director - British | ||
| Registry | Nov 30, 2020 | Nov 27, 2020 | Annual return for the year 2020 | |
| Financials | Sep 11, 2020 | Sep 9, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Annual return for the year 2019 | |
| Financials | Sep 5, 2019 | Sep 4, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Sep 2, 2019 | Aug 30, 2019 | Annual return for the year 2018 | |
| Registry | Apr 1, 2019 | Mar 29, 2019 | Particulars of directors, and of any change therein | |
| Registry | Mar 29, 2019 | Mar 28, 2019 | Return of members, and of any change therein | |
| Registry | Mar 25, 2019 | Appointment of a person as Director - Company Executive | ||
| Registry | Nov 13, 2017 | Nov 10, 2017 | Particulars of directors, and of any change therein | |
| Registry | Nov 13, 2017 | Nov 10, 2017 | Return of allotment of shares | |
| Registry | Nov 1, 2017 | Letter of consent to act as secretary | | |
| Registry | Nov 1, 2017 | Memorandum of association | | |
| Registry | Nov 1, 2017 | Articles of association | | |
| Registry | Nov 1, 2017 | Application for registration (private company limited by shares) | | |
| Registry | Nov 1, 2017 | Duplicate of certificate of incorporation | | |
| Registry | Nov 1, 2017 | Appointment of a person as Shareholder - Company Executive |
