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SINTETICA LIMITED

Company number 09949693

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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)
03 Jun 2024 AA Accounts for a small company made up to 31 December 2023
02 Apr 2024 TM01 Termination of appointment of Janet Louise Antingham as a director on 30 March 2024
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
13 Feb 2023 TM01 Termination of appointment of Miro Venturi as a director on 13 January 2023
25 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
12 Dec 2022 AD01 Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR England to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 12 December 2022
01 Nov 2022 AD01 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 1 November 2022
17 Oct 2022 AD01 Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 17 October 2022
30 Sep 2022 AP01 Appointment of Mrs Janet Louise Antingham as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Jamie Sparrow as a director on 30 September 2022
27 Jun 2022 AA Accounts for a small company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
01 Feb 2022 TM01 Termination of appointment of Darren Fergus as a director on 10 January 2022
01 Feb 2022 TM01 Termination of appointment of Oliver Tweedie as a director on 10 January 2022
18 Jan 2022 AP01 Appointment of Mr Jamie Sparrow as a director on 10 January 2022
16 Jul 2021 AA Accounts for a small company made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
22 Mar 2021 AP01 Appointment of Mr Miro Venturi as a director on 26 January 2021
22 Mar 2021 TM01 Termination of appointment of Augusto Mitidieri as a director on 30 November 2020
22 Mar 2021 PSC07 Cessation of Mario Bonomi as a person with significant control on 6 April 2016
22 Mar 2021 PSC02 Notification of Sintetica S.A. as a person with significant control on 6 April 2016
22 Mar 2021 PSC07 Cessation of Luca Bolzani as a person with significant control on 6 April 2016
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates