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NFS HOTEL TECHNOLOGY LIMITED

Company number 04621896

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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)
28 May 2024 TM01 Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 17 May 2024
05 Feb 2024 PSC02 Notification of Innquest Emea Limited as a person with significant control on 1 February 2024
05 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 5 February 2024
01 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2023 CH01 Director's details changed for Mr Stephane Manos on 10 March 2023
21 Mar 2023 CH01 Director's details changed for Michael Assi on 10 March 2023
21 Mar 2023 CH01 Director's details changed for Mr. Jeffrey Stanislas Swann Messud on 10 March 2023
05 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
23 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2022 AD01 Registered office address changed from 1 Westleigh Park Scirocco Close Northampton NN3 6BW England to 20-22 Wenlock Road London N1 7GU on 13 December 2022
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
20 Apr 2021 MR04 Satisfaction of charge 046218960005 in full
05 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
11 Feb 2021 AA Accounts for a small company made up to 31 December 2019
26 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 MA Memorandum and Articles of Association
29 Dec 2020 MA Memorandum and Articles of Association
29 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 MR01 Registration of charge 046218960006, created on 29 October 2020