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 Dec 2022 |
AP01 |
Appointment of Bianca Foster as a director on 7 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Daniel Alexander Curran as a director on 7 November 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Bayju Ashvin Thakar as a director on 21 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 19 April 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Jan 2021 |
AP01 |
Appointment of Daniel Curran as a director on 22 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of David Jeremy Ravech as a director on 22 January 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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25 Sep 2020 |
PSC05 |
Change of details for Synergix Health Ltd as a person with significant control on 19 June 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2019 |
PSC05 |
Change of details for Synergix Health Ltd as a person with significant control on 5 April 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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06 Jun 2019 |
TM01 |
Termination of appointment of Toby George Newman as a director on 6 June 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from , 91-93 Farringdon Road, 3rd Floor, London, EC1M 3LN, United Kingdom to 13-15 Bouverie Street 2nd Floor London EC4Y 8DP on 5 April 2019
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28 Feb 2019 |
AP01 |
Appointment of Mr Toby George Newman as a director on 28 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Mr Jonathan Fitzroy Talbot Baines as a director on 28 February 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from , C/O Robin Barclay, 91 - 93 Farringdon Rd Level 3,, 91- 93 Farringdon Road, London, EC1M 3LN, England to 13-15 Bouverie Street 2nd Floor London EC4Y 8DP on 30 July 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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