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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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
AP01 |
Appointment of Mr Mark Anthony Bridges as a director on 8 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Ian James Teader as a director on 8 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr David Lee as a director on 8 March 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge 063003060004 in full
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11 Mar 2024 |
MR01 |
Registration of charge 063003060005, created on 8 March 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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16 Jan 2024 |
MR04 |
Satisfaction of charge 063003060003 in full
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16 Jan 2024 |
MR01 |
Registration of charge 063003060004, created on 11 January 2024
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be and are hereby authorised to reconstruct statutory registers and that the statutory registers of the company be adopted 11/12/2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 063003060002 in full
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27 Jun 2023 |
TM01 |
Termination of appointment of Stephen David Long as a director on 27 June 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen David Long on 1 November 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from Tyrone House Haydock Lane Haydock St. Helens WA11 9UY England to Tyrone House 1st Floor, Haydock Lane Haydock St. Helens WA11 9UY on 31 January 2023
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31 Jan 2023 |
PSC05 |
Change of details for Syncro Group Limited as a person with significant control on 24 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Unit 2a Yew Tree Way Golborne Warrington WA3 3JD England to Tyrone House Haydock Lane Haydock St. Helens WA11 9UY on 31 January 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 29 March 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 30 March 2020 to 29 March 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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