SYNERGIES INVESTMENTS LIMITED

04233924
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 3 Buy now
03 Oct 2024 accounts Annual Accounts 3 Buy now
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2024 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Ariane Slinger) 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
24 May 2023 officers Termination of appointment of director (Odilo Javier Otero) 1 Buy now
17 May 2023 accounts Annual Accounts 8 Buy now
17 May 2023 accounts Annual Accounts 8 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
11 Feb 2022 accounts Annual Accounts 8 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Dec 2020 accounts Annual Accounts 8 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
23 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2020 capital Return of Allotment of shares 4 Buy now
15 Jan 2020 resolution Resolution 1 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 4 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 officers Termination of appointment of director (Manuel Aneiros Lago) 1 Buy now
28 Sep 2017 officers Appointment of director (Mr Jose Luis Paramio Lopez) 2 Buy now
18 Sep 2017 accounts Annual Accounts 5 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 accounts Annual Accounts 5 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 9 Buy now
29 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 officers Appointment of director (Manuel Aneiros Lago) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Marta Lopez San Jose) 1 Buy now
17 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Feb 2015 annual-return Annual Return 15 Buy now
02 Feb 2015 annual-return Annual Return 15 Buy now
02 Feb 2015 accounts Annual Accounts 9 Buy now
02 Feb 2015 accounts Annual Accounts 9 Buy now
21 Jan 2014 gazette Gazette Dissolved Compulsary 1 Buy now
08 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
22 Aug 2012 accounts Annual Accounts 9 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2011 accounts Annual Accounts 9 Buy now
09 Aug 2011 annual-return Annual Return 4 Buy now
03 May 2011 officers Termination of appointment of secretary (Rathbone Secretaries Limited) 2 Buy now
30 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2011 accounts Annual Accounts 10 Buy now
23 Mar 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
26 Jul 2010 annual-return Annual Return 4 Buy now
26 Jul 2010 officers Change of particulars for corporate secretary (Rathbone Secretaries Limited) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Odilo Javier Otero) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Marta Lopez San Jose) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Ariane Slinger) 2 Buy now
10 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2010 accounts Annual Accounts 10 Buy now
26 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
10 Jul 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
10 Jul 2009 officers Director's change of particulars / ariane slinger / 05/03/2008 1 Buy now
09 Dec 2008 accounts Annual Accounts 10 Buy now
09 Dec 2008 accounts Annual Accounts 9 Buy now
17 Jul 2008 officers Director appointed marta lopez san jose 2 Buy now
15 Jul 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
09 Apr 2008 officers Secretary appointed rathbone secretaries LIMITED 2 Buy now
04 Apr 2008 officers Director appointed odilo javier otero 3 Buy now
04 Apr 2008 officers Director appointed ariane slinger 3 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from 5 bourlet close london W1W 7BL 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
11 Aug 2007 officers Secretary resigned 1 Buy now
11 Aug 2007 officers Director resigned 1 Buy now
11 Aug 2007 officers New director appointed 2 Buy now
15 Jun 2007 annual-return Return made up to 13/06/07; full list of members 3 Buy now
08 Jun 2007 capital Ad 25/05/07--------- £ si 8@1=8 £ ic 2/10 2 Buy now
25 May 2007 annual-return Return made up to 13/06/06; full list of members 2 Buy now
05 Mar 2007 accounts Annual Accounts 10 Buy now
05 Feb 2006 accounts Annual Accounts 9 Buy now
01 Aug 2005 annual-return Return made up to 13/06/05; full list of members 6 Buy now
31 Jan 2005 accounts Annual Accounts 10 Buy now
12 Jan 2005 accounts Annual Accounts 8 Buy now
07 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Jun 2004 annual-return Return made up to 13/06/04; full list of members 6 Buy now
30 Dec 2003 officers New director appointed 2 Buy now