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Company number NI672991

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Michael Eisen as a director on 1 August 2022	View PDF Termination of appointment of Michael Eisen as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC01	Notification of Francis Charles Howard as a person with significant control on 1 August 2022	View PDF Notification of Francis Charles Howard as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Francis Charles Howard as a director on 1 August 2022	View PDF Appointment of Mr Francis Charles Howard as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Michael Eisen as a person with significant control on 1 August 2022	View PDF Cessation of Michael Eisen as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Ar Live Systems Ltd. as a director on 1 August 2022	View PDF Termination of appointment of Ar Live Systems Ltd. as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Ar Live Systems as a person with significant control on 1 August 2022	View PDF Cessation of Ar Live Systems as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	PSC01	Notification of Michael Eisen as a person with significant control on 5 November 2020	View PDF Notification of Michael Eisen as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Michael Eisen as a director on 13 October 2020	View PDF Appointment of Mr Michael Eisen as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	PSC02	Notification of Ar Live Systems as a person with significant control on 6 October 2020	View PDF Notification of Ar Live Systems as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Bence Soltis as a person with significant control on 30 September 2020	View PDF Cessation of Bence Soltis as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Bence Soltis as a director on 6 October 2020	View PDF Termination of appointment of Bence Soltis as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP02	Appointment of Ar Live Systems Ltd. as a director on 6 October 2020	View PDF Appointment of Ar Live Systems Ltd. as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC04	Change of details for Mr Bence Soltis as a person with significant control on 6 October 2020	View PDF Change of details for Mr Bence Soltis as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CH01	Director's details changed for Mr Bence Zoltan Soltis on 6 October 2020	View PDF Director's details changed for Mr Bence Zoltan Soltis on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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