SYNERGY RECRUITMENT CONSULTANCY LIMITED

07637706
5TH FLOOR 4 COLEMAN STREET LONDON UNITED KINGDOM EC2R 5AR

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2024 accounts Annual Accounts 23 Buy now
10 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 64 Buy now
30 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2022 mortgage Registration of a charge 78 Buy now
12 Oct 2022 accounts Annual Accounts 27 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 27 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 27 Buy now
08 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2020 accounts Annual Accounts 25 Buy now
30 Sep 2019 mortgage Registration of a charge 86 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2018 accounts Annual Accounts 26 Buy now
20 Dec 2018 mortgage Registration of a charge 84 Buy now
19 Dec 2018 mortgage Registration of a charge 81 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Adam Herron) 2 Buy now
23 Feb 2018 officers Termination of appointment of director (Susan Louise Ticquet) 1 Buy now
18 Dec 2017 accounts Annual Accounts 27 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 officers Termination of appointment of director (Adam Aziz) 1 Buy now
30 Sep 2016 officers Appointment of director (Ms Susan Louise Ticquet) 2 Buy now
04 Aug 2016 accounts Annual Accounts 28 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Adam Herron) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr Andrew Jeremy Burchall) 2 Buy now
03 Sep 2015 accounts Annual Accounts 16 Buy now
08 Aug 2015 officers Termination of appointment of director (Michael David Sterling) 1 Buy now
02 Jul 2015 officers Appointment of director (Mr Adam Aziz) 2 Buy now
11 Jun 2015 officers Appointment of director (Mr Adam Aziz) 2 Buy now
20 May 2015 annual-return Annual Return 7 Buy now
21 Apr 2015 resolution Resolution 55 Buy now
02 Jan 2015 miscellaneous Miscellaneous 2 Buy now
31 Dec 2014 capital Notice of particulars of variation of rights attached to shares 5 Buy now
30 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Timothy James Cook) 1 Buy now
09 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Dec 2014 officers Termination of appointment of director (Tristan Nicholas Ramus) 1 Buy now
08 Dec 2014 officers Appointment of director (Timothy James Cook) 2 Buy now
08 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2014 mortgage Registration of a charge 81 Buy now
29 Nov 2014 mortgage Registration of a charge 84 Buy now
22 Oct 2014 accounts Annual Accounts 18 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
22 Jan 2014 officers Change of particulars for secretary (Mr Graham John Anthony Dolan) 1 Buy now
21 Nov 2013 accounts Annual Accounts 16 Buy now
15 Sep 2013 officers Change of particulars for secretary (Mr Graham John Anthony Dolan) 2 Buy now
28 May 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 accounts Annual Accounts 15 Buy now
23 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
31 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Feb 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Feb 2012 resolution Resolution 1 Buy now
13 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Feb 2012 capital Return of Allotment of shares 4 Buy now
13 Feb 2012 resolution Resolution 38 Buy now
04 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2011 officers Termination of appointment of director (Ian Wolter) 1 Buy now
05 Jul 2011 mortgage Particulars of a mortgage or charge 13 Buy now
17 May 2011 incorporation Incorporation Company 11 Buy now