- Company Overview for SYNDEX (LONDON) LIMITED (01358855)
- Filing history for SYNDEX (LONDON) LIMITED (01358855)
- People for SYNDEX (LONDON) LIMITED (01358855)
- Charges for SYNDEX (LONDON) LIMITED (01358855)
- More for SYNDEX (LONDON) LIMITED (01358855)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jan 2019 | CH01 | Director's details changed for Mr Paul Matthew Booth on 9 January 2019 | |
| 09 Jan 2019 | PSC04 | Change of details for Mr Renos Peter Booth as a person with significant control on 9 January 2019 | |
| 09 Jan 2019 | CH03 | Secretary's details changed for Mr Renos Peter Booth on 9 January 2019 | |
| 09 Jan 2019 | PSC04 | Change of details for Mr Paul Mathew Booth as a person with significant control on 9 January 2019 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 21 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
|
|
| 13 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 07 May 2015 | CH01 | Director's details changed for Mr Paul Matthew Booth on 1 May 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
| 14 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
|
|
| 02 Apr 2014 | MR01 | Registration of charge 013588550010 | |
| 02 Apr 2014 | MR01 | Registration of charge 013588550011 | |
| 02 Apr 2014 | MR01 | Registration of charge 013588550012 | |
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 19 Dec 2013 | TM01 | Termination of appointment of Kiki Booth as a director | |
| 16 Dec 2013 | AP01 | Appointment of Mr Paul Matthew Booth as a director | |
| 01 May 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 21 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders |