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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22 Feb 2024 |
CERTNM |
Company name changed synergy outsourcing LIMITED\certificate issued on 22/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-17
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21 Feb 2024 |
AD01 |
Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to Chancery House 53-64 Chancery Lane London WC2A 1QS on 21 February 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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04 Apr 2023 |
AD01 |
Registered office address changed from 27 27 Old Gloucester Street London England to 50 Weymouth Mews London W1G 7EH on 4 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Jerain Naidoo as a director on 20 February 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Sahil Samjowan as a director on 20 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Paul Swainson as a director on 31 January 2023
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2022 |
AD01 |
Registered office address changed from 12 Sandy Ridge Chislehurst BR7 5DR England to 27 27 Old Gloucester Street London on 1 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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05 May 2022 |
PSC07 |
Cessation of Lionel William Thain as a person with significant control on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Lionel William Thain as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Eoin Stephen Ryan as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Ivan James Southall as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Hayden Francis Quin as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Derek Warner as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Kevin Brian Amoils as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Sahil Samjowan as a director on 4 May 2022
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11 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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