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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04 Nov 2024 |
PSC05 |
Change of details for a person with significant control
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Dominic Mcanaspie on 2 November 2024
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02 Nov 2024 |
PSC05 |
Change of details for In Play Capital Ltd as a person with significant control on 2 November 2024
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02 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Alexander on 2 November 2024
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02 Nov 2024 |
AD01 |
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England to 8 Viceroy House Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY on 2 November 2024
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20 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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17 Oct 2024 |
PSC02 |
Notification of In Play Capital Ltd as a person with significant control on 17 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Zrc Holdings Limited as a person with significant control on 17 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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04 Jul 2024 |
PSC05 |
Change of details for Zrm Holdings Limited as a person with significant control on 27 June 2024
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03 Jul 2024 |
PSC05 |
Change of details for Zrm Holdings Limited as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin Alexander on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Dominic Mcanaspie on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 2 July 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Alexander on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Dominic Mcanaspie on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from , C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, London, EC4R 0AA, England to Tower 42 25 Old Broad Street London EC2N 1HN on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Dominic Mcanaspie on 13 March 2024
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11 Mar 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 30 April 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Mar 2024 |
AP01 |
Appointment of Mr Benjamin Alexander as a director on 6 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
CERTNM |
Company name changed cc systems (uk) LIMITED\certificate issued on 29/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-29
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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