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 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2022 |
PSC02 |
Notification of System1 Inc as a person with significant control on 27 January 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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30 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2022
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17 May 2022 |
PSC08 |
Notification of a person with significant control statement
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17 May 2022 |
PSC07 |
Cessation of Just Develop It Limited as a person with significant control on 27 January 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Stephen Phillips on 1 February 2022
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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24 Feb 2021 |
PSC07 |
Cessation of System1 Ss Protect Holdings, Inc. as a person with significant control on 13 November 2020
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2021 |
TM01 |
Termination of appointment of Charles Ursini as a director on 15 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Tridivesh Dey Kidambi as a director on 13 November 2020
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18 Dec 2020 |
MR01 |
Registration of charge 101619570003, created on 17 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 101619570004, created on 17 December 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Steven Gorbandt Lamb as a director on 30 September 2020
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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04 May 2020 |
CH01 |
Director's details changed for Mr Christopher Stephen Phillips on 29 January 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of John Civantos as a director on 1 January 2020
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15 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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