| Total Documents | 86 |
|---|
| Total Pages | 397 |
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| 29 January 2024 | Confirmation statement made on 23 January 2024 with no updates |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 January 2023 |
| 24 January 2023 | Confirmation statement made on 23 January 2023 with no updates |
| 15 September 2022 | Total exemption full accounts made up to 31 January 2022 |
| 1 February 2022 | Confirmation statement made on 23 January 2022 with no updates |
| 8 July 2021 | Total exemption full accounts made up to 31 January 2021 |
| 8 February 2021 | Confirmation statement made on 23 January 2021 with no updates |
| 22 September 2020 | Total exemption full accounts made up to 31 January 2020 |
| 5 February 2020 | Change of details for Mr Gerald Marcus Fox as a person with significant control on 23 January 2020 |
| 5 February 2020 | Confirmation statement made on 23 January 2020 with no updates |
| 8 August 2019 | Total exemption full accounts made up to 31 January 2019 |
| 6 February 2019 | Confirmation statement made on 23 January 2019 with no updates |
| 25 September 2018 | Total exemption full accounts made up to 31 January 2018 |
| 25 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
| 22 September 2017 | Total exemption full accounts made up to 31 January 2017 |
| 22 September 2017 | Total exemption full accounts made up to 31 January 2017 |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 4 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 4 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 29 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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| 29 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 25 February 2013 | Director's details changed for Gerald Marcus Fox on 22 January 2013 |
| 25 February 2013 | Director's details changed for Gerald Marcus Fox on 22 January 2013 |
| 25 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
| 25 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 13 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
| 13 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 3 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
| 3 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 15 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
| 15 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
| 31 January 2010 | Change of name notice |
| 31 January 2010 | Company name changed synergy london LIMITED\certificate issued on 31/01/10
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| 31 January 2010 | Company name changed synergy london LIMITED\certificate issued on 31/01/10
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| 31 January 2010 | Change of name notice |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 9 November 2009 | Appointment of Gordon James Haxton as a secretary |
| 9 November 2009 | Appointment of Gordon James Haxton as a secretary |
| 24 February 2009 | Return made up to 23/01/09; full list of members |
| 24 February 2009 | Director's change of particulars / gerald fox / 01/06/2006 |
| 24 February 2009 | Return made up to 23/01/09; full list of members |
| 24 February 2009 | Director's change of particulars / gerald fox / 01/06/2006 |
| 15 January 2009 | Registered office changed on 15/01/2009 from 29 linden gardens london W2 4HH |
| 15 January 2009 | Registered office changed on 15/01/2009 from 29 linden gardens london W2 4HH |
| 14 January 2009 | Appointment terminated secretary marsha fitzpatrick |
| 14 January 2009 | Appointment terminated secretary marsha fitzpatrick |
| 4 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 4 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 11 April 2006 | Return made up to 23/01/06; full list of members |
| 11 April 2006 | Return made up to 23/01/06; full list of members |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 7 April 2005 | Return made up to 23/01/05; full list of members |
| 7 April 2005 | Return made up to 23/01/05; full list of members |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 25 February 2004 | Return made up to 23/01/04; full list of members |
| 25 February 2004 | Return made up to 23/01/04; full list of members |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 8 April 2003 | Return made up to 23/01/03; full list of members |
| 8 April 2003 | Return made up to 23/01/03; full list of members |
| 23 January 2002 | Incorporation |
| 23 January 2002 | Incorporation |
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