| 12 Oct 2024 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2024 |
officers |
Termination of appointment of director (Suzanne De Wit)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2024 |
officers |
Appointment of secretary (Ms Rochelle Joy Haden)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2024 |
officers |
Termination of appointment of secretary (Delphine Soria Sak Bun)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
officers |
Change of particulars for director (Ms Suzanne De Wit)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2023 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2023 |
officers |
Appointment of director (Ms Suzanne De Wit)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2022 |
officers |
Termination of appointment of director (Adrian Paul Gregory)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2022 |
officers |
Appointment of director (Mr Pendleton Clay Van Doren)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2022 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2022 |
officers |
Termination of appointment of director (Pendleton Clay Van Doren)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2022 |
officers |
Appointment of director (Mr Adrian Paul Gregory)
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2020 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2020 |
officers |
Appointment of director (Mr Pendleton Clay Van Doren)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2020 |
officers |
Termination of appointment of director (Adrian Paul Gregory)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2020 |
officers |
Appointment of secretary (Mrs Delphine Soria Sak Bun)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2020 |
officers |
Termination of appointment of secretary (James Terrence John Loughrey)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2019 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2019 |
officers |
Termination of appointment of director (Michel Alain Proch)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
officers |
Termination of appointment of director (Chad Sterling Harris)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
insolvency |
Solvency Statement dated 19/12/17
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2016 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2016 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2016 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2015 |
officers |
Appointment of director (Mr Adrian Paul Gregory)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2015 |
officers |
Termination of appointment of director (Ursula Franziska Morgenstern)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
resolution |
Resolution
|
39 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2015 |
officers |
Appointment of director (Mr Chad Sterling Harris)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Appointment of director (Mr Michel Alain Proch)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Termination of appointment of director (Kevin Lee Taylor)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Termination of appointment of director (Steven Graham)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Termination of appointment of secretary (York Place Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Termination of appointment of secretary (James Michael Peffer)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Appointment of secretary (Mr James Terrence John Loughrey)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Appointment of director (Ms Ursula Franziska Morgenstern)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2014 |
officers |
Change of particulars for corporate secretary (York Place Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2014 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
58 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2013 |
officers |
Termination of appointment of director (George Djuric)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2013 |
officers |
Termination of appointment of director (Kevin Mcdermott)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
|
62 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
|
3 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2012 |
officers |
Appointment of secretary (Mr James Michael Peffer)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2012 |
officers |
Termination of appointment of secretary (Lowell Brickman)
|
1 |
Buy now
|
| 17 Nov 2011 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2011 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
officers |
Appointment of director (Mr. Kevin Lee Taylor)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
officers |
Termination of appointment of director (Alan Brooks)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2010 |
officers |
Change of particulars for director (Alan Brooks)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Termination of appointment of director (Derrell James)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Appointment of director (Kevin Mcdermott)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
officers |
Appointment of director (Alan Brooks)
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
officers |
Termination of appointment of secretary (George Djuric)
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
annual-return |
Return made up to 13/09/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
annual-return |
Return made up to 13/09/08; full list of members
|
15 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2008 |
officers |
Appointment terminated director ramesh touraney
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2008 |
officers |
Secretary appointed york place company secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2008 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2008 |
capital |
Ad 09/01/08--------- £ si 1649833@.01=16498 £ ic 510451/526949
|
4 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2008 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2008 |
accounts |
Accounting reference date extended from 31/12/08 to 30/06/09
|
1 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SYAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|