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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20 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of David John Clark as a director on 28 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Charlie Crane as a director on 28 February 2022
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08 Mar 2022 |
AP02 |
Appointment of Synergy Trading Group Limited as a director on 28 February 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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16 Jul 2021 |
PSC05 |
Change of details for Synergy Trading Group Limited as a person with significant control on 23 March 2020
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09 Jul 2021 |
AD01 |
Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on 9 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Jun 2021 |
SH08 |
Change of share class name or designation
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
SH19 |
Statement of capital on 14 June 2021
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14 Jun 2021 |
CAP-SS |
Solvency Statement dated 07/05/21
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Apr 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
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02 Oct 2020 |
SH08 |
Change of share class name or designation
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23 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Charlie Crane as a director on 7 August 2020
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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20 Apr 2020 |
AD01 |
Registered office address changed from 67 Westow Street London SE19 3RW England to 73 Park Lane Croydon Surrey CR0 1JG on 20 April 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-23
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