SYNAPSE TV LIMITED

08155442
35 CHESTNUT ROAD LONDON ENGLAND SE27 9EZ

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Adrian Michael Fowkes) 2 Buy now
08 Mar 2024 accounts Annual Accounts 3 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 4 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 4 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2020 accounts Annual Accounts 4 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
09 Jun 2020 capital Statement of capital (Section 108) 5 Buy now
09 Jun 2020 insolvency Solvency Statement dated 04/06/20 3 Buy now
09 Jun 2020 resolution Resolution 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Chris Rowlands Wass) 2 Buy now
02 Oct 2019 accounts Annual Accounts 4 Buy now
09 Sep 2019 officers Termination of appointment of director (David John Cutts) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Nicholas Birch) 1 Buy now
09 Sep 2019 officers Appointment of secretary (Mrs Alice Jane Fowkes) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr John David Nicholas) 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 3 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 officers Appointment of director (Mr Adrian Michael Fowkes) 2 Buy now
26 Apr 2018 officers Appointment of director (Mr Nicholas Birch) 2 Buy now
28 Mar 2018 accounts Annual Accounts 7 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 accounts Annual Accounts 9 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2015 officers Termination of appointment of director (Paul Henry Daly) 1 Buy now
11 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 officers Change of particulars for director (Mr David John Cutts) 2 Buy now
21 Aug 2015 accounts Annual Accounts 3 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2015 accounts Annual Accounts 3 Buy now
28 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2015 officers Appointment of director (Mr Paul Henry Daly) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Adam Smith) 1 Buy now
12 Dec 2014 capital Return of Allotment of shares 4 Buy now
12 Dec 2014 resolution Resolution 23 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 accounts Annual Accounts 3 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
19 Aug 2013 officers Termination of appointment of director (Simon Burgess) 1 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 capital Return of Allotment of shares 4 Buy now
12 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2013 resolution Resolution 1 Buy now
09 Jul 2013 resolution Resolution 25 Buy now
25 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2012 incorporation Incorporation Company 9 Buy now