Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, December 2, 2022 (2 years ago) |
| Company Number | 122934 |
| Universal Entity Code | 3082-0850-3997-1487 |
| Record last updated | Thursday, April 3, 2025 3:21:06 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 13, 2025 | Jan 10, 2025 | Annual filing of accounts year ending Dec 31 2024 | |
| Registry | Dec 18, 2024 | Dec 17, 2024 | Annual return for the year 2024 | |
| Registry | Dec 18, 2024 | Dec 17, 2024 | Return of members, and of any change therein | |
| Registry | Nov 29, 2024 | Nov 28, 2024 | Return of members, and of any change therein 2754... | |
| Registry | Nov 28, 2024 | Nov 27, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 27, 2024 | Notice of any change of registered office | | |
| Registry | Nov 19, 2024 | Appointment of a woman | ||
| Registry | Jul 5, 2024 | Jun 27, 2024 | Substituted annual return for the year 2023 | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Letter of substitution | |
| Registry | Feb 7, 2024 | Feb 6, 2024 | Electronic annual filing of accounts Dec 31 2023 | |
| Registry | Jan 3, 2024 | Dec 21, 2023 | Annual return for the year 2022 | |
| Registry | Dec 12, 2022 | Dec 9, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 2, 2022 | Letter of consent to act as secretary | | |
| Registry | Dec 2, 2022 | Memorandum of association | | |
| Registry | Dec 2, 2022 | Articles of association | | |
| Registry | Dec 2, 2022 | Application for registration (private company limited by shares) | | |
| Registry | Dec 2, 2022 | Duplicate of certificate of incorporation | | |
| Registry | Dec 2, 2022 | Appointment of a man as Shareholder - Lawyer | ||
| Registry | Dec 2, 2022 | Appointment of a man as Director - Lawyer |
