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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02 Jan 2025 |
PSC02 |
Notification of H&Sc Technologies Limited as a person with significant control on 1 May 2024
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02 Jan 2025 |
PSC07 |
Cessation of System C Holdings Limited as a person with significant control on 1 May 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 25 December 2024 with updates
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02 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Arden Court Arden Street Stratford-upon-Avon Warwickshire CV37 6NT
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02 Jan 2025 |
AD02 |
Register inspection address has been changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England to Arden Court Arden Street Stratford-upon-Avon Warwickshire CV37 6NT
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28 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 25 December 2023 with no updates
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26 May 2023 |
AD01 |
Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 25 December 2022 with updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Jane Marie Conner as a secretary on 31 August 2022
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10 May 2022 |
AP01 |
Appointment of Mr Nicholas Stephen Wilson as a director on 9 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Jonathan James Harston as a director on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Antony Michael Smith as a director on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Ian Sean Denley as a director on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Markus Simon Bolton as a director on 9 May 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 December 2021 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Antony Michael Smith as a director on 30 September 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Thomas William Bryan as a director on 31 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Thomas William Bryan as a director on 14 July 2021
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25 May 2021 |
MR01 |
Registration of charge 017549900006, created on 24 May 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
MA |
Memorandum and Articles of Association
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