SINERGY H.G. LIMITED

07551372
3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH

Documents

Documents
Date Category Description Pages
02 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2024 accounts Annual Accounts 2 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 2 Buy now
02 Nov 2022 accounts Annual Accounts 2 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Massimo Nannini) 2 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 accounts Annual Accounts 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 2 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2018 accounts Annual Accounts 7 Buy now
28 Jul 2018 accounts Annual Accounts 6 Buy now
27 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2018 officers Appointment of director (Mr Massimo Nannini) 2 Buy now
27 Apr 2018 officers Termination of appointment of secretary (Gac Secretary Limited) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Gabriele De Bono) 1 Buy now
27 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
12 Jul 2017 accounts Annual Accounts 5 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jul 2017 restoration Administrative Restoration Company 3 Buy now
30 May 2017 gazette Gazette Dissolved Compulsory 1 Buy now
14 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2016 annual-return Annual Return 14 Buy now
09 Dec 2016 annual-return Annual Return 14 Buy now
09 Dec 2016 officers Change of particulars for director (Mr Gabriele De Bono) 3 Buy now
09 Dec 2016 accounts Annual Accounts 6 Buy now
09 Dec 2016 restoration Administrative Restoration Company 3 Buy now
27 Oct 2015 gazette Gazette Dissolved Compulsory 1 Buy now
14 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2014 accounts Annual Accounts 5 Buy now
06 Sep 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2014 accounts Annual Accounts 5 Buy now
05 Aug 2014 gazette Gazette Notice Compulsary 1 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
26 Apr 2013 officers Appointment of corporate secretary (Gac Secretary Limited) 2 Buy now
26 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
22 Nov 2012 accounts Annual Accounts 5 Buy now
31 Jul 2012 officers Appointment of director (Mr Gabriele De Bono) 2 Buy now
31 Jul 2012 officers Termination of appointment of director (Gianpaolo Matteucci) 1 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
03 Mar 2011 incorporation Incorporation Company 24 Buy now