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SYNERGIES MARKETING LIMITED

Company number 09946576

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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)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 Oct 2022 CH01 Director's details changed for Mr Howard George Evans on 11 October 2022
11 Oct 2022 PSC05 Change of details for Mavca Ltd as a person with significant control on 11 October 2022
11 Oct 2022 AD01 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 11 October 2022
19 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
08 Oct 2020 CH01 Director's details changed for Mr Howard George Evans on 8 October 2020
10 Feb 2020 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to Office 3.05 1 King Street London EC2V 8AU on 10 February 2020
15 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
08 Feb 2016 TM02 Termination of appointment of Mavca Limited as a secretary on 1 February 2016
08 Feb 2016 TM01 Termination of appointment of Mavca Limited as a director on 1 February 2016
08 Feb 2016 AP01 Appointment of Mr Alexis Caniaris as a director on 1 February 2016
12 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-12
  • GBP 100