Company Results (links open in a new window)
|
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)
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
|
|
|
12 Apr 2024 |
PSC02 |
Notification of Synd Holdco Limited as a person with significant control on 6 April 2016
|
|
|
12 Apr 2024 |
PSC07 |
Cessation of Synd Holdco Limited as a person with significant control on 6 April 2016
|
|
|
08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
CH01 |
Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
|
|
|
14 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Andreas Vogt as a director
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Thomas Andrease Vogt as a director on 6 March 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 14/03/2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Julien Delphin Henri Chetrit as a director on 6 March 2023
|
|
|
07 Oct 2022 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
PSC05 |
Change of details for Synd Holdco Limited as a person with significant control on 21 June 2022
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 30 June 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Dickson Leung as a director on 10 May 2022
|
|
|
10 May 2022 |
TM01 |
Termination of appointment of Javier Francisco Serrano Alonso as a director on 26 April 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
|
|
|
17 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
17 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020
|
|
|
07 Apr 2020 |
CH04 |
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
|
|
|
17 Feb 2020 |
TM01 |
Termination of appointment of Constantin Dogos-Docovitch as a director on 6 February 2020
|
|