Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Monday, December 18, 2023 (2 years ago) |
Company Number | 124016 |
Universal Entity Code | 1003-6633-3524-5694 |
Record last updated | Wednesday, June 11, 2025 11:12:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 7, 2025 | Feb 6, 2025 | Electronic annual filing of accounts Dec 31 2024 | |
Registry | Dec 19, 2024 | Dec 18, 2024 | Annual return for the year 2024 | |
Registry | Dec 18, 2024 | Dec 17, 2024 | Notice of any change of registered office | |
Registry | Mar 14, 2024 | Mar 13, 2024 | Special resolution filed | |
Registry | Jan 8, 2024 | Jan 5, 2024 | Special resolution filed 2694... | |
Registry | Jan 5, 2024 | Jan 4, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 5, 2024 | Jan 4, 2024 | Return of members, and of any change therein | |
Registry | Dec 18, 2023 | Memorandum of association | ||
Registry | Dec 18, 2023 | Articles of association | ||
Registry | Dec 18, 2023 | Application for registration (private company limited by shares) | ||
Registry | Dec 18, 2023 | Duplicate of certificate of incorporation | ||
Registry | Dec 18, 2023 | Letter of consent to act as secretary | ||
Registry | Dec 18, 2023 | Appointment of a person as Shareholder - Administrative Consultant | ||
Registry | Dec 18, 2023 | Two appointments: 2 companies |