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MSYS GROUP LTD

Company number 12579949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	RP10	Address of person with significant control Chana Shimon changed to 12579949 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024	View PDF Address of person with significant control Chana Shimon changed to 12579949 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	RP09	Address of officer Chana Shimon changed to 12579949 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024	View PDF Address of officer Chana Shimon changed to 12579949 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	RP05	Registered office address changed to PO Box 4385, 12579949 - Companies House Default Address, Cardiff, CF14 8LH on 10 October 2024	View PDF Registered office address changed to PO Box 4385, 12579949 - Companies House Default Address, Cardiff, CF14 8LH on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	PSC07	Cessation of Modche Schreiber as a person with significant control on 5 May 2021	View PDF Cessation of Modche Schreiber as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC01	Notification of Chana Shimon as a person with significant control on 4 May 2020	View PDF Notification of Chana Shimon as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AD01	Registered office address changed from 4th Floor St. Cross Street London EC1N 8UN England to 4th Floor 18 st. Cross Street London EC1N 8UN on 26 May 2021	View PDF Registered office address changed from 4th Floor St. Cross Street London EC1N 8UN England to 4th Floor 18 st. Cross Street London EC1N 8UN on 26 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Modche Schreiber as a director on 4 May 2020	View PDF Termination of appointment of Modche Schreiber as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Chana Shimon as a director on 4 May 2020	View PDF Appointment of Chana Shimon as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from 6 Franklin Street London N15 6QH England to 4th Floor St. Cross Street London EC1N 8UN on 10 May 2021	View PDF Registered office address changed from 6 Franklin Street London N15 6QH England to 4th Floor St. Cross Street London EC1N 8UN on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Yakov Yosef Neiman as a director on 10 June 2020	View PDF Termination of appointment of Yakov Yosef Neiman as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr Yakov Yosef Neiman as a director on 10 June 2020	View PDF Appointment of Mr Yakov Yosef Neiman as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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