Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, May 31, 2019 (5 years ago) |
| Company Number | 118725 |
| Universal Entity Code | 4652-2720-0954-5229 |
| Record last updated | Wednesday, July 12, 2023 1:54:49 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 1, 2023 | May 31, 2023 | Annual return for the year 2023 | |
| Registry | Jun 7, 2022 | May 31, 2022 | Annual return for the year 2022 | |
| Registry | Nov 15, 2021 | Oct 28, 2021 | Substituted annual return for the year 2021 | |
| Registry | Nov 15, 2021 | Oct 28, 2021 | Substituted annual return for the year 2020 | |
| Registry | Nov 15, 2021 | Oct 28, 2021 | Letter of substitution | |
| Registry | Nov 4, 2021 | Oct 28, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 4, 2021 | Oct 28, 2021 | Return of members, and of any change therein | |
| Registry | Nov 4, 2021 | Oct 28, 2021 | Application for rectification | |
| Registry | Oct 8, 2021 | Oct 7, 2021 | Particulars of secretaries, and of any change therein | |
| Registry | Oct 8, 2021 | Oct 7, 2021 | Notice of any change of registered office | |
| Registry | Oct 6, 2021 | Appointment of a person as Director - Body Corporate | ||
| Financials | Aug 25, 2021 | Aug 24, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | Jun 4, 2021 | Jun 1, 2021 | Annual return for the year 2021 | |
| Financials | Sep 18, 2020 | Sep 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Jun 5, 2020 | Jun 1, 2020 | Annual return for the year 2020 | |
| Registry | Jun 6, 2019 | Jun 5, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jun 6, 2019 | Jun 5, 2019 | Return of members, and of any change therein | |
| Registry | Jun 1, 2019 | Appointment of a person as Director - Businessman | ||
| Registry | May 31, 2019 | Duplicate of certificate of incorporation | | |
| Registry | May 31, 2019 | May 30, 2019 | Application for registration (private company limited by shares) | |
| Registry | May 31, 2019 | May 30, 2019 | Memorandum of association | |
| Registry | May 31, 2019 | May 30, 2019 | Articles of association | |
| Registry | May 31, 2019 | May 30, 2019 | Letter of consent to act as secretary | |
| Registry | May 31, 2019 | Appointment of a person as Shareholder - Businessman |
