Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, September 7, 2022 (3 years ago) |
| Company Number | 122694 |
| Universal Entity Code | 1469-7894-1356-9172 |
| Record last updated | Saturday, February 15, 2025 12:05:28 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2025 | Jan 28, 2025 | Electronic annual filing of accounts Sep 30 2024 | |
| Registry | Sep 13, 2024 | Sep 12, 2024 | Annual return for the year 2024 | |
| Registry | Sep 13, 2024 | Sep 12, 2024 | Notice of any change of registered office | |
| Registry | Nov 24, 2023 | Nov 23, 2023 | Electronic annual filing of accounts year ending Sep 30 2023 | |
| Registry | Sep 13, 2023 | Sep 12, 2023 | Annual return for the year 2023 | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Special resolution filed | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Particulars of directors, and of any change therein | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Return of members, and of any change therein | |
| Registry | Sep 16, 2022 | Sep 15, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 16, 2022 | Sep 15, 2022 | Return of members, and of any change therein | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Letter of consent to act as secretary | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Memorandum of association | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Articles of association | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Application for registration (private company limited by shares) | |
| Registry | Sep 7, 2022 | Duplicate of certificate of incorporation | | |
| Registry | Sep 7, 2022 | Two appointments: a person and a man | ||
| Registry | Sep 7, 2022 | Three appointments: a man and 2 companies |
