Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Tuesday, March 29, 2022 (3 years ago) |
Company Number | 115011 |
Universal Entity Code | 4411-7250-2141-2456 |
Record last updated | Wednesday, May 3, 2023 8:36:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2023 | Jan 9, 2023 | Particulars of directors, and of any change therein | |
Registry | Jan 9, 2023 | Two appointments: a man and a person | ||
Registry | Nov 10, 2022 | Nov 9, 2022 | Annual return for the year 2022 | |
Registry | Jul 7, 2022 | Apr 12, 2022 | Memorandum of satisfaction | |
Registry | Jul 7, 2022 | Certificate of satisfaction | ||
Registry | Jul 7, 2022 | Apr 12, 2022 | Memorandum of satisfaction | |
Registry | Jul 7, 2022 | Certificate of satisfaction | ||
Registry | Jul 7, 2022 | Apr 12, 2022 | Memorandum of satisfaction | |
Registry | Jul 7, 2022 | Certificate of satisfaction | ||
Registry | May 25, 2022 | May 24, 2022 | Particulars of directors, and of any change therein | |
Registry | Mar 29, 2022 | Mar 28, 2022 | Form of particulars for registration of charge | |
Registry | Mar 29, 2022 | Entry in register of charges | ||
Registry | Mar 29, 2022 | Certificate of registration | ||
Registry | Mar 29, 2022 | Mortgage | ||
Registry | Mar 29, 2022 | Debenture | ||
Registry | Mar 29, 2022 | Two appointments: 2 companies | ||
Registry | Mar 24, 2022 | Mar 23, 2022 | Return of allotment of shares | |
Registry | Feb 22, 2022 | Feb 18, 2022 | Return of allotment of shares 2568... | |
Registry | Feb 22, 2022 | Feb 18, 2022 | Resolution increasing nominal share capital | |
Registry | Feb 22, 2022 | Feb 18, 2022 | Notice of increase of nominal share capital | |
Registry | Feb 22, 2022 | Feb 18, 2022 | Statement of increase of nominal share capital | |
Registry | Feb 22, 2022 | Feb 18, 2022 | Amended memorandum of association | |
Registry | Feb 22, 2022 | Feb 18, 2022 | Amended articles of association | |
Registry | Feb 22, 2022 | Feb 18, 2022 | Resolution re-classifying share capital | |
Registry | Feb 22, 2022 | Feb 18, 2022 | Notice to re-classify share capital | |
Registry | Feb 22, 2022 | Feb 18, 2022 | Return of members, and of any change therein | |
Registry | Feb 18, 2022 | Substituted annual return for the year 2017 | ||
Registry | Feb 18, 2022 | Letter of substitution | ||
Financials | Feb 17, 2022 | Feb 16, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Feb 17, 2022 | Feb 16, 2022 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 31, 2022 | Jan 27, 2022 | Annual return for the year 2021 | |
Registry | Mar 25, 2021 | Mar 15, 2021 | Annual return for the year 2018 | |
Registry | Mar 15, 2021 | Mar 11, 2021 | Annual return for the year 2020 | |
Registry | Mar 15, 2021 | Mar 11, 2021 | Annual return for the year 2019 | |
Registry | Mar 3, 2021 | First notice pursuant to sec 411 of the companies act | ||
Financials | Sep 2, 2019 | Aug 27, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Sep 2, 2019 | Aug 27, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 2, 2019 | Aug 1, 2019 | Return of members, and of any change therein | |
Registry | Jun 27, 2019 | Jun 26, 2019 | Return of members, and of any change therein 2383... | |
Registry | Apr 11, 2019 | Apr 5, 2019 | Certificate of registration | |
Registry | Apr 5, 2019 | Mortgage | ||
Registry | Apr 5, 2019 | Apr 4, 2019 | Form of particulars for registration of charge | |
Registry | Apr 5, 2019 | Entry in register of charges | ||
Registry | Apr 5, 2019 | Two appointments: a man and a person | ||
Registry | Jan 4, 2018 | Dec 22, 2017 | Resolution redesignating share capital | |
Registry | Jan 4, 2018 | Dec 22, 2017 | Notice to redesignate share capital | |
Registry | Dec 22, 2017 | Dec 19, 2017 | Resolution re-classifying share capital | |
Registry | Dec 22, 2017 | Dec 19, 2017 | Notice to re-classify share capital | |
Registry | Dec 22, 2017 | Dec 19, 2017 | Amended articles of association | |
Registry | Dec 22, 2017 | Dec 19, 2017 | Particulars of directors, and of any change therein | |
Registry | Dec 22, 2017 | Dec 19, 2017 | Return of allotment of shares | |
Registry | Dec 22, 2017 | Dec 19, 2017 | Amended memorandum of association | |
Registry | Dec 22, 2017 | Dec 21, 2017 | Particulars of directors, and of any change therein | |
Registry | Dec 14, 2017 | Dec 13, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 14, 2017 | Dec 13, 2017 | Notice of any change of registered office | |
Registry | Dec 13, 2017 | Appointment of a man as Director - Businessman | ||
Registry | Nov 29, 2017 | Appointment of a man as Director - Investment Manager | ||
Registry | Nov 16, 2017 | Nov 15, 2017 | Annual return for the year 2017 | |
Registry | Oct 13, 2017 | Oct 12, 2017 | Return of members, and of any change therein | |
Registry | Aug 2, 2017 | Aug 1, 2017 | Return of members, and of any change therein 2233... | |
Registry | May 11, 2017 | May 2, 2017 | Certificate of registration | |
Registry | May 2, 2017 | Apr 27, 2017 | Form of particulars for registration of charge | |
Registry | May 2, 2017 | Entry in register of charges | ||
Registry | May 2, 2017 | Mortgage | ||
Registry | Apr 27, 2017 | Deed | ||
Registry | Apr 27, 2017 | Debenture | ||
Registry | Apr 27, 2017 | Apr 26, 2017 | Form of particulars for registration of charge | |
Registry | Apr 27, 2017 | Entry in register of charges | ||
Registry | Apr 27, 2017 | Certificate of registration | ||
Registry | Apr 20, 2017 | Particulars of directors, managers and secretaries, and of any change therein | ||
Registry | Dec 19, 2016 | Dec 16, 2016 | Return of members, and of any change therein | |
Registry | Dec 16, 2016 | Dec 15, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 14, 2016 | Appointment of a man as Director - Businessman | ||
Registry | Nov 7, 2016 | Duplicate of certificate of incorporation | ||
Registry | Nov 7, 2016 | Application for registration (private company limited by shares) | ||
Registry | Nov 7, 2016 | Articles of association | ||
Registry | Nov 7, 2016 | Memorandum of association | ||
Registry | Nov 7, 2016 | Letter of consent to act as secretary |