Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Monday, September 26, 2022 (3 years ago) |
| Company Number | 115868 |
| Universal Entity Code | 7457-6735-8060-4834 |
| Record last updated | Sunday, December 24, 2023 12:02:46 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 5, 2023 | Special resolution amending memorandum and articles of association | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Amended memorandum of association | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Amended articles of association | |
| Registry | Oct 6, 2022 | Sep 26, 2022 | Form of particulars for registration of charge | |
| Registry | Oct 6, 2022 | Sep 26, 2022 | Entry in register of charges | |
| Registry | Oct 6, 2022 | Sep 26, 2022 | Certificate of registration | |
| Registry | Jul 28, 2022 | Jul 21, 2022 | Annual return for the year 2022 | |
| Registry | Jan 6, 2022 | Dec 30, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
| Registry | Dec 23, 2021 | Dec 13, 2021 | Annual return for the year 2021 | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
| Registry | Sep 17, 2020 | Sep 7, 2020 | Annual return for the year 2020 | |
| Registry | Mar 19, 2020 | Mar 13, 2020 | Electronic annual filing of accounts Mar 31 2019 | |
| Registry | Jan 30, 2020 | Jan 20, 2020 | Memorandum of satisfaction | |
| Registry | Jan 30, 2020 | Jan 20, 2020 | Certificate of satisfaction | |
| Registry | Dec 12, 2019 | Dec 5, 2019 | Form of particulars for registration of charge | |
| Registry | Dec 12, 2019 | Dec 5, 2019 | Entry in register of charges | |
| Registry | Dec 12, 2019 | Dec 5, 2019 | Certificate of registration | |
| Registry | Jul 25, 2019 | Jul 16, 2019 | Annual return for the year 2019 | |
| Registry | Mar 21, 2019 | Mar 16, 2019 | Electronic annual filing of accounts Mar 31 2018 | |
| Registry | Aug 2, 2018 | Jul 24, 2018 | Annual return for the year 2018 | |
| Registry | Jul 19, 2018 | Jul 9, 2018 | Form of particulars for registration of charge | |
| Registry | Jul 19, 2018 | Jul 9, 2018 | Entry in register of charges | |
| Registry | Jul 19, 2018 | Jul 9, 2018 | Certificate of registration | |
| Registry | Jun 20, 2017 | Jun 16, 2017 | Letter of consent to act as secretary | |
| Registry | Jun 20, 2017 | Jun 16, 2017 | Memorandum of association | |
| Registry | Jun 20, 2017 | Jun 16, 2017 | Articles of association | |
| Registry | Jun 20, 2017 | Jun 16, 2017 | Application for registration (private company limited by shares) | |
| Registry | Jun 20, 2017 | Duplicate of certificate of incorporation | |
