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SYANOS LTD

Company number 09942003

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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)
20 Jan 2026 CS01 Confirmation statement made on 7 January 2026 with updates
View PDF Confirmation statement made on 7 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2026 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 13 January 2026
View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 13 January 2026 - link opens in a new window - 1 page (1 page)
30 Oct 2025 AA Micro company accounts made up to 31 January 2025
View PDF Micro company accounts made up to 31 January 2025 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with updates
View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023 CERTNM Company name changed I400HUB.com LIMITED\certificate issued on 13/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-06
View PDF Company name changed I400HUB.com LIMITED\certificate issued on 13/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-06
- link opens in a new window - 3 pages (3 pages)
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021 AA Micro company accounts made up to 31 January 2021
View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
- link opens in a new window - 3 pages (3 pages)
04 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
04 May 2020 CH01 Director's details changed for Ms Julie-Ann Jones on 1 May 2020
View PDF Director's details changed for Ms Julie-Ann Jones on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020 AD01 Registered office address changed from 13 Sidmouth Street Devizes Wiltshire SN10 1LD United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 4 May 2020
View PDF Registered office address changed from 13 Sidmouth Street Devizes Wiltshire SN10 1LD United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 4 May 2020 - link opens in a new window - 1 page (1 page)
03 May 2020 CH01 Director's details changed for Ms Julie-Ann Jones on 1 May 2020
View PDF Director's details changed for Ms Julie-Ann Jones on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2020 CH01 Director's details changed for Mr Christopher White on 1 May 2020
View PDF Director's details changed for Mr Christopher White on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
- link opens in a new window - 3 pages (3 pages)
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019 AA Micro company accounts made up to 31 January 2019
View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018 AA Micro company accounts made up to 31 January 2018
View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)