Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 6, 2019 (6 years ago) |
| Company Number | 118633 |
| Universal Entity Code | 4596-2227-0893-6226 |
| Record last updated | Saturday, November 4, 2023 12:17:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2023 | Oct 3, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
| Registry | Jun 1, 2023 | May 31, 2023 | Electronic annual return 2023 | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Electronic annual filing of accounts year ending Dec 31 2021 | |
| Registry | Jun 10, 2022 | May 25, 2022 | Annual return for the year 2022 | |
| Registry | Mar 21, 2022 | Mar 16, 2022 | Resolution subdividing nominal share capital | |
| Registry | Mar 21, 2022 | Mar 16, 2022 | Notice of subdivision of nominal share capital | |
| Registry | Mar 21, 2022 | Mar 16, 2022 | Amended memorandum of association | |
| Registry | Mar 21, 2022 | Mar 16, 2022 | Amended articles of association | |
| Registry | Dec 24, 2021 | Dec 23, 2021 | Electronic annual filing of accounts year ending Dec 31 2020 | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Electronic annual filing of accounts year ending Dec 31 2019 | |
| Registry | May 29, 2021 | May 28, 2021 | Electronic annual return 2021 | |
| Registry | Mar 13, 2021 | Mar 12, 2021 | Electronic any special resolution filed | |
| Registry | Jun 2, 2020 | May 27, 2020 | Annual return for the year 2020 | |
| Registry | Dec 18, 2019 | Dec 17, 2019 | Particulars of secretaries, and of any change therein | |
| Registry | Dec 3, 2019 | Appointment of a man as Director - Company Secretary | ||
| Registry | Jul 8, 2019 | Jul 5, 2019 | Return of allotment of shares for consideration otherwise than in cash | |
| Registry | May 15, 2019 | May 14, 2019 | Particulars of directors, and of any change therein | |
| Registry | May 15, 2019 | May 14, 2019 | Return of members, and of any change therein | |
| Registry | May 7, 2019 | Two appointments: 2 men | ||
| Registry | May 6, 2019 | Five appointments: 3 men, a person and a woman | ||
| Registry | May 6, 2019 | Duplicate of certificate of incorporation | | |
| Registry | May 6, 2019 | Apr 26, 2019 | Application for registration (private company limited by shares) | |
| Registry | May 6, 2019 | Apr 26, 2019 | Articles of association | |
| Registry | May 6, 2019 | Apr 26, 2019 | Memorandum of association | |
