AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 1st, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 26th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 20th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 28th, September 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/07/07.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/01 - the day director's appointment was terminated
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
2018/08/17 - the day director's appointment was terminated
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/17.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/17.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/17.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/17.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/08/07 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/07.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/08/07 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/08/07 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/08/07 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2017/12/06 - the day director's appointment was terminated
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/11/08. New Address: Synergy House 114-118 Southampton Row London WC1B 5AA. Previous address: Suite 8, 55 Park Lane London W1K 1NA England
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 2017/08/01
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/08/01 - the day secretary's appointment was terminated
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 3rd, January 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/01/03
filed on: 3rd, January 2017
| resolution
|
Free Download
(4 pages)
|
MISC |
NE01
filed on: 3rd, January 2017
| miscellaneous
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/16.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/16.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/12/16 - the day director's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/12/16 - the day director's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/12/16 - the day director's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/09/26 - the day director's appointment was terminated
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 16th, September 2016
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2016/09/14. New Address: Suite 8, 55 Park Lane London W1K 1NA. Previous address: 55 Park Lane London W1K 1NA
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
TM02 |
2016/08/30 - the day secretary's appointment was terminated
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/08/30
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/11, no shareholders list
filed on: 16th, May 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 5th, June 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2015/05/11, no shareholders list
filed on: 15th, May 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
2014/07/30 - the day director's appointment was terminated
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 16th, July 2014
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2014/06/05.
filed on: 5th, June 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/05/11, no shareholders list
filed on: 14th, May 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2014/03/31.
filed on: 31st, March 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/11/20.
filed on: 20th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/11/20.
filed on: 20th, November 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 11th, October 2013
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2013/09/30.
filed on: 30th, September 2013
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, May 2013
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, May 2013
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/05/11, no shareholders list
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/09/21.
filed on: 21st, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/09/21.
filed on: 21st, September 2012
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, September 2012
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/09/19
filed on: 19th, September 2012
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, September 2012
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed synergetic management LIMITEDcertificate issued on 19/09/12
filed on: 19th, September 2012
| change of name
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, September 2012
| incorporation
|
Free Download
(21 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/05/31.
filed on: 22nd, May 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, May 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|