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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11 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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19 Jan 2024 |
CERTNM |
Company name changed mysynet LTD\certificate issued on 19/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Jan 2023 |
PSC04 |
Change of details for Alberto Angelo Conti as a person with significant control on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Ms Cristina Appennini on 12 January 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor Portman House 2 Portman Street London W1H 6DU England to 19 Leyden Street London E1 7LE on 21 June 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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21 Jun 2022 |
RT01 |
Administrative restoration application
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19 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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30 Mar 2021 |
AD01 |
Registered office address changed from C/O Fidlaw Ltd, 3rd Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 4th Floor Portman House 2 Portman Street London W1H 6DU on 30 March 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor, Portman House 2 Portman Street London W1H 6DU on 3 February 2021
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19 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/03/2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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03 Mar 2020 |
CS01 |
02/03/20 Statement of Capital gbp 412651
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/06/2020
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