Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, June 27, 2023 (2 years ago) |
| Company Number | 123551 |
| Universal Entity Code | 4729-0529-7157-9592 |
| Record last updated | Friday, February 14, 2025 11:51:47 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Nov 28, 2024 | Return of members, and of any change therein | |
| Registry | Aug 22, 2024 | Aug 21, 2024 | Electronic annual filing of accounts Jun 30 2024 | |
| Registry | Jul 3, 2024 | Jul 2, 2024 | Annual return for the year 2024 | |
| Registry | Jul 3, 2024 | Jul 2, 2024 | Notice of any change of registered office | |
| Registry | Oct 20, 2023 | Oct 19, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 1, 2023 | Appointment of a person as Director - Office Manager | ||
| Registry | Jul 18, 2023 | Jul 17, 2023 | Special resolution filed | |
| Registry | Jul 4, 2023 | Jul 3, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jul 4, 2023 | Jul 3, 2023 | Return of members, and of any change therein | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Memorandum of association | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Articles of association | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Application for registration (private company limited by shares) | |
| Registry | Jun 27, 2023 | Duplicate of certificate of incorporation | | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Letter of consent to act as secretary | |
| Registry | Jun 27, 2023 | Two appointments: 2 companies | ||
| Registry | Jun 27, 2023 | Appointment of a person as Director - Limited Company |
