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SYNERGY SUNRISE (SCARLES YARD) LIMITED

Company number 05207665

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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)
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
06 Jan 2023 CH01 Director's details changed for Mrs Jill Alexandra Aubrey on 1 January 2023
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
05 Oct 2020 AA Micro company accounts made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Mrs Jill Alexandra Aubrey as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of George Richard Wingfield Digby as a director on 30 September 2020
25 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
24 Aug 2020 PSC05 Change of details for Sips Property Nominee Limited on Behalf of Hadrian Trustees Limited as a person with significant control on 1 October 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
03 Jun 2019 CH01 Director's details changed for Mr Benyamin Naeem Habib on 31 May 2019
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
21 Dec 2016 CH03 Secretary's details changed for Jill Alexandra Holmes on 21 December 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 AD04 Register(s) moved to registered office address 32 st Jamess Street London SW1A 1HD
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
17 Aug 2016 AD02 Register inspection address has been changed from Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom to 32 st. James's Street London SW1A 1HD
17 Aug 2016 AD04 Register(s) moved to registered office address 32 st Jamess Street London SW1A 1HD