Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Friday, June 28, 2019 (6 years ago) |
| Company Number | 115558 |
| Universal Entity Code | 9751-1481-0125-5664 |
| Record last updated | Saturday, November 4, 2023 12:16:08 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2023 | Oct 2, 2023 | Particulars of directors, and of any change therein | |
| Registry | Apr 27, 2023 | Apr 17, 2023 | Annual return for the year 2023 | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Annual return for the year 2022 | |
| Financials | May 6, 2021 | Apr 30, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
| Registry | Apr 22, 2021 | Apr 14, 2021 | Memorandum of satisfaction | |
| Registry | Apr 22, 2021 | Apr 14, 2021 | Certificate of satisfaction | |
| Registry | Mar 25, 2021 | Mar 18, 2021 | Annual return for the year 2021 | |
| Registry | Nov 26, 2020 | Nov 17, 2020 | Particulars of directors, and of any change therein | |
| Financials | Jul 2, 2020 | Jun 26, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
| Registry | Mar 26, 2020 | Mar 20, 2020 | Annual return for the year 2020 | |
| Registry | Jul 4, 2019 | Jun 28, 2019 | Form of particulars for registration of charge | |
| Registry | Jul 4, 2019 | Jun 28, 2019 | Entry in register of charges | |
| Registry | Jul 4, 2019 | Jun 28, 2019 | Certificate of registration | |
| Registry | May 23, 2019 | May 14, 2019 | Particulars of directors, and of any change therein | |
| Registry | May 23, 2019 | May 14, 2019 | Return of allotment of shares | |
| Registry | May 23, 2019 | May 14, 2019 | Return of members, and of any change therein | |
| Registry | Mar 28, 2019 | Mar 20, 2019 | Annual return for the year 2019 | |
| Financials | Nov 15, 2018 | Nov 6, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
| Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Particulars of directors, and of any change therein | |
| Registry | Apr 13, 2017 | Apr 3, 2017 | Special resolution filed | |
| Registry | Mar 29, 2017 | Mar 28, 2017 | Letter of consent to act as secretary | |
| Registry | Mar 29, 2017 | Mar 28, 2017 | Memorandum of association | |
| Registry | Mar 29, 2017 | Mar 28, 2017 | Articles of association | |
| Registry | Mar 29, 2017 | Mar 28, 2017 | Application for registration (private company limited by shares) | |
| Registry | Mar 29, 2017 | Duplicate of certificate of incorporation | |
