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SINTETICA LIMITED

Company number 09949693

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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)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
21 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
07 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Mar 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AD01	Registered office address changed from Why Health Limited the Pond Farmhouse Preston Hitchin Hertfordshire SG4 7TS United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 12 July 2016	View PDF Registered office address changed from Why Health Limited the Pond Farmhouse Preston Hitchin Hertfordshire SG4 7TS United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Mr Oliver Tweedie as a director on 28 May 2016	View PDF Appointment of Mr Oliver Tweedie as a director on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	TM01	Termination of appointment of Oval Nominees Limited as a director on 13 January 2016	View PDF Termination of appointment of Oval Nominees Limited as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-13 GBP 10,000	View PDF Incorporation Statement of capital on 2016-01-13 GBP 10,000 - link opens in a new window - 37 pages (37 pages)

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