Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
PSC05 |
Change of details for Mo-Sys Holding Ltd as a person with significant control on 17 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Paul Alexander Geissler on 20 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
PSC02 |
Notification of Mo-Sys Holding Ltd as a person with significant control on 5 October 2021
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20 Apr 2022 |
PSC07 |
Cessation of Michael Paul Alexander Geissler as a person with significant control on 5 October 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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23 Feb 2022 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 23 February 2022
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02 Nov 2021 |
PSC04 |
Change of details for Mr Michael Paul Alexander Geissler as a person with significant control on 5 October 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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26 Feb 2021 |
PSC04 |
Change of details for Mr Michael Paul Alexander Geissler as a person with significant control on 8 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Paul Alexander Geissler on 8 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Michael Paul Alexander Geissler as a person with significant control on 19 February 2018
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26 Feb 2021 |
PSC04 |
Change of details for Mr Michael Paul Alexander Geissler as a person with significant control on 3 January 2017
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Paul Alexander Geissler on 3 January 2017
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08 Feb 2021 |
AD01 |
Registered office address changed from Morden Wharf Thames Bank House Tunnelave London SE10 0PA England to 30 City Road London EC1Y 2AB on 8 February 2021
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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