TANTILLUS SYNERGY LIMITED

06368912
316A BEULAH HILL LONDON UNITED KINGDOM SE19 3HF

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Second Filing Of Director Termination With Name 5 Buy now
26 Sep 2024 officers Second Filing Of Director Termination With Name 5 Buy now
13 Sep 2024 incorporation Memorandum Articles 38 Buy now
13 Sep 2024 resolution Resolution 2 Buy now
20 Aug 2024 officers Termination of appointment of director (James Lamont Walker) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Paul Bready) 2 Buy now
20 Aug 2024 officers Appointment of director (Mr Daniel John Mcnicol) 2 Buy now
16 Aug 2024 officers Termination of appointment of director (Andrew Pennington Havard Hunter) 1 Buy now
16 Aug 2024 officers Termination of appointment of director (Rocky Pascal Odette Kindt) 1 Buy now
16 Aug 2024 officers Termination of appointment of director (Michael William Scott) 1 Buy now
28 Jun 2024 accounts Annual Accounts 11 Buy now
22 May 2024 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
03 Apr 2024 mortgage Registration of a charge 51 Buy now
12 Dec 2023 officers Appointment of director (Mr Michael William Scott) 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
29 Jun 2023 accounts Annual Accounts 9 Buy now
28 Feb 2023 officers Appointment of director (Dr Rocky Pascal Odette Kindt) 2 Buy now
28 Feb 2023 officers Appointment of director (Mr Paul Bready) 2 Buy now
10 Jan 2023 capital Return of Allotment of shares 4 Buy now
28 Dec 2022 officers Termination of appointment of director (Martyn Charles Mulcahy) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Thomas Anthony Mcholmes) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Matthew Kaser) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (David Ian Dobbins) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Nicholas Mark Trott) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Thomas Kirk Craig) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
05 Dec 2022 capital Return of Allotment of shares 4 Buy now
02 Dec 2022 resolution Resolution 2 Buy now
02 Dec 2022 incorporation Memorandum Articles 32 Buy now
02 Dec 2022 officers Appointment of director (Mr James Lamont Walker) 2 Buy now
02 Dec 2022 capital Return of Allotment of shares 3 Buy now
01 Dec 2022 officers Appointment of director (Mr Andrew Pennington Havard Hunter) 2 Buy now
17 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2022 accounts Annual Accounts 10 Buy now
12 Apr 2022 incorporation Memorandum Articles 27 Buy now
12 Apr 2022 resolution Resolution 2 Buy now
06 Apr 2022 officers Termination of appointment of director (David Christian Daniel Van Alstyne) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Polly Marston Van Alstyne) 1 Buy now
14 Mar 2022 officers Change of particulars for director (David Christian Daniel Van Alstyne) 2 Buy now
14 Mar 2022 officers Change of particulars for director (Mrs Polly Marston Van Alstyne) 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
05 Jul 2021 officers Change of particulars for director (Mrs Polly Marston Van Alstyne) 2 Buy now
05 Jul 2021 officers Change of particulars for director (David Christian Daniel Van Alstyne) 2 Buy now
05 May 2021 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2021 incorporation Memorandum Articles 27 Buy now
18 Feb 2021 resolution Resolution 8 Buy now
09 Feb 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Dec 2020 accounts Annual Accounts 10 Buy now
11 Aug 2020 resolution Resolution 28 Buy now
27 Jul 2020 capital Return of Allotment of shares 3 Buy now
05 Mar 2020 accounts Annual Accounts 11 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Apr 2019 accounts Annual Accounts 8 Buy now
25 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jan 2019 officers Appointment of director (Mr Thomas Anthony Mcholmes) 2 Buy now
17 Jan 2019 officers Appointment of director (Mr Nicholas Mark Trott) 2 Buy now
17 Jan 2019 officers Appointment of director (Mr David Ian Dobbins) 2 Buy now
17 Jan 2019 officers Appointment of director (Mr Martyn Charles Mulcahy) 2 Buy now
16 Jan 2019 officers Change of particulars for director (Ms Polly Marston Van Alstyne) 2 Buy now
16 Jan 2019 officers Change of particulars for director (David Christian Daniel Van Alstyne) 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2018 resolution Resolution 25 Buy now
26 Nov 2018 resolution Resolution 2 Buy now
23 Nov 2018 capital Return of Allotment of shares 4 Buy now
04 Jul 2018 accounts Annual Accounts 5 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2017 capital Return of Allotment of shares 4 Buy now
01 Sep 2017 capital Return of Allotment of shares 4 Buy now
01 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Aug 2017 resolution Resolution 24 Buy now
18 Aug 2017 officers Appointment of director (Mr Thomas Kirk Craig) 2 Buy now
26 Jun 2017 accounts Annual Accounts 6 Buy now
12 Apr 2017 officers Appointment of director (Dr Matthew Kaser) 2 Buy now
23 Mar 2017 capital Return of Allotment of shares 4 Buy now
23 Mar 2017 resolution Resolution 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Matthew Kaser) 1 Buy now
16 Feb 2017 capital Return of Allotment of shares 2 Buy now
16 Feb 2017 capital Return of Allotment of shares 2 Buy now
10 Feb 2017 capital Second Filing Capital Allotment Shares 7 Buy now
22 Dec 2016 resolution Resolution 25 Buy now
06 Dec 2016 capital Return of Allotment of shares 5 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Dec 2016 officers Appointment of director (Dr Matthew Kaser) 2 Buy now
02 Dec 2016 officers Appointment of director (Ms Polly Marston Van Alstyne) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 2 Buy now
14 Sep 2015 annual-return Annual Return 3 Buy now
18 Jun 2015 accounts Annual Accounts 2 Buy now
25 Sep 2014 annual-return Annual Return 3 Buy now
18 Jul 2014 accounts Annual Accounts 2 Buy now
19 Sep 2013 annual-return Annual Return 3 Buy now
19 Sep 2013 officers Termination of appointment of secretary (Polly Marston-Van Alstyne) 1 Buy now