Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Thursday, December 7, 2017 (7 years ago) |
Company Number | 116607 |
Universal Entity Code | 3670-5247-3813-4612 |
Record last updated | Tuesday, April 25, 2023 11:02:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 20, 2023 | Apr 11, 2023 | Return of members, and of any change therein | |
Registry | Jan 4, 2023 | Dec 19, 2022 | Annual return for the year 2022 | |
Registry | Dec 6, 2022 | Dec 5, 2022 | Return of members, and of any change therein | |
Registry | Jan 6, 2022 | Dec 21, 2021 | Annual return for the year 2021 | |
Registry | Jan 6, 2022 | Jan 5, 2022 | Electronic annual filing of accounts year ending Dec 31 2020 | |
Financials | Aug 17, 2021 | Aug 16, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 26, 2021 | Jan 4, 2021 | Annual return for the year 2020 | |
Registry | Jan 26, 2021 | Dec 21, 2020 | Substituted annual return for the year 2019 | |
Registry | Jan 26, 2021 | Dec 21, 2020 | Substituted annual return for the year 2018 | |
Registry | Jan 26, 2021 | Dec 21, 2020 | Letter of substitution | |
Registry | Dec 24, 2020 | Dec 21, 2020 | Return of members, and of any change therein | |
Registry | Dec 24, 2020 | Dec 21, 2020 | Application for rectification | |
Registry | May 29, 2020 | May 28, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 29, 2020 | May 28, 2020 | Notice of any change of registered office | |
Registry | May 14, 2020 | Two appointments: 2 companies | ||
Registry | Feb 21, 2020 | Feb 17, 2020 | Annual return for the year 2019 | |
Registry | Feb 20, 2020 | Feb 17, 2020 | Annual return for the year 2018 | |
Registry | Nov 22, 2019 | Nov 21, 2019 | Electronic annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 27, 2018 | Nov 26, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Nov 27, 2018 | Nov 26, 2018 | Notice of any change of registered office | |
Registry | Nov 26, 2018 | Appointment of a person as Director - Limited Company | ||
Registry | Feb 20, 2018 | Feb 19, 2018 | Return of members, and of any change therein | |
Registry | Jan 8, 2018 | Dec 22, 2017 | Special resolution amending name | |
Registry | Jan 8, 2018 | Dec 22, 2017 | Amended memorandum of association | |
Registry | Jan 8, 2018 | Dec 22, 2017 | Amended articles of association | |
Registry | Jan 8, 2018 | Duplicate certificate of change of name | ||
Registry | Dec 18, 2017 | Dec 15, 2017 | Particulars of directors, and of any change therein | |
Registry | Dec 18, 2017 | Dec 15, 2017 | Return of allotment of shares | |
Registry | Dec 18, 2017 | Dec 15, 2017 | Return of members, and of any change therein | |
Registry | Dec 14, 2017 | Appointment of a person as Director - Company Executive | ||
Registry | Dec 7, 2017 | Dec 6, 2017 | Letter of consent to act as secretary | |
Registry | Dec 7, 2017 | Dec 6, 2017 | Memorandum of association | |
Registry | Dec 7, 2017 | Dec 6, 2017 | Articles of association | |
Registry | Dec 7, 2017 | Dec 6, 2017 | Application for registration (private company limited by shares) | |
Registry | Dec 7, 2017 | Duplicate of certificate of incorporation | ||
Registry | Dec 7, 2017 | Appointment of a person as Shareholder - British Virgin Islands and Shareholder - Corporation |