Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 23, 2020 (4 years ago) |
| Company Number | 120498 |
| Universal Entity Code | 6922-6708-4486-1067 |
| Record last updated | Wednesday, December 6, 2023 12:49:34 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Nov 24, 2023 | Electronic annual return 2023 | |
| Financials | Feb 1, 2023 | Jan 31, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | Dec 13, 2022 | Dec 6, 2022 | Annual return for the year 2022 | |
| Financials | Apr 12, 2022 | Apr 11, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Annual return for the year 2021 | |
| Registry | Jun 2, 2021 | Jun 1, 2021 | Return of allotment of shares | |
| Registry | May 25, 2021 | May 24, 2021 | Resolution increasing nominal share capital | |
| Registry | May 25, 2021 | May 24, 2021 | Notice of increase of nominal share capital | |
| Registry | May 25, 2021 | May 24, 2021 | Statement of increase of nominal share capital | |
| Registry | May 25, 2021 | May 24, 2021 | Amended memorandum of association | |
| Registry | Mar 16, 2021 | Particulars of directors, and of any change therein | | |
| Registry | Mar 10, 2021 | Appointment of a person as Director - Company Executive | ||
| Registry | Dec 16, 2020 | Dec 10, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 16, 2020 | Dec 10, 2020 | Letter of substitution | |
| Registry | Dec 9, 2020 | Dec 8, 2020 | Return of members, and of any change therein | |
| Registry | Dec 3, 2020 | Dec 2, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 23, 2020 | Duplicate of certificate of incorporation | | |
| Registry | Nov 23, 2020 | Nov 20, 2020 | Application for registration (private company limited by shares) | |
| Registry | Nov 23, 2020 | Nov 20, 2020 | Articles of association | |
| Registry | Nov 23, 2020 | Nov 20, 2020 | Memorandum of association | |
| Registry | Nov 23, 2020 | Nov 20, 2020 | Letter of consent to act as secretary | |
| Registry | Nov 23, 2020 | Three appointments: 2 women and a person,: 2 women and a person | ||
| Registry | Nov 23, 2020 | Appointment of a person as Director - Limited Company |
