Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, October 12, 2021 (4 years ago) |
| Company Number | 121663 |
| Universal Entity Code | 4172-4759-6751-4460 |
| Record last updated | Tuesday, March 25, 2025 4:37:42 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 3, 2024 | Letter for striking off | | |
| Registry | Jun 3, 2024 | First notice of striking off | | |
| Registry | Mar 26, 2024 | Mar 20, 2024 | Particulars of directors, and of any change therein | |
| Registry | Mar 8, 2024 | Appointment of a man as Director - Finance Director | ||
| Registry | Feb 27, 2024 | Feb 21, 2024 | Substituted annual return for the year 2023 | |
| Registry | Feb 27, 2024 | Feb 21, 2024 | Letter of substitution | |
| Registry | Feb 26, 2024 | Feb 21, 2024 | Return of members, and of any change therein | |
| Registry | Feb 15, 2024 | Feb 14, 2024 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Dec 21, 2023 | Dec 20, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
| Registry | Nov 24, 2023 | Nov 23, 2023 | Special resolution filed | |
| Registry | Oct 24, 2023 | Oct 12, 2023 | Annual return for the year 2023 | |
| Registry | Nov 17, 2022 | Nov 16, 2022 | Particulars of directors, and of any change therein | |
| Registry | Nov 17, 2022 | Nov 16, 2022 | Return of members, and of any change therein | |
| Registry | Nov 11, 2022 | Nov 8, 2022 | Annual return for the year 2022 | |
| Registry | Feb 3, 2022 | Feb 2, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Feb 3, 2022 | Feb 2, 2022 | Electronic notice of any change of registered office | |
| Registry | Jan 28, 2022 | Appointment of a person as Director - Corporate Body | ||
| Registry | Oct 19, 2021 | Oct 18, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 19, 2021 | Oct 18, 2021 | Return of allotment of shares | |
| Registry | Oct 19, 2021 | Oct 18, 2021 | Return of members, and of any change therein | |
| Registry | Oct 12, 2021 | Duplicate of certificate of incorporation | | |
| Registry | Oct 12, 2021 | Application for registration (private company limited by shares) | | |
| Registry | Oct 12, 2021 | Articles of association | | |
| Registry | Oct 12, 2021 | Memorandum of association | | |
| Registry | Oct 12, 2021 | Appointment of a man as Shareholder - Gibraltar | ||
| Registry | Oct 12, 2021 | Appointment of a person as Director - Body Corporate |
