Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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22 Nov 2023 |
MR04 |
Satisfaction of charge 027768470003 in full
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30 Oct 2023 |
MR01 |
Registration of charge 027768470004, created on 30 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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22 Jul 2021 |
MR01 |
Registration of charge 027768470003, created on 21 July 2021
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16 Jul 2021 |
PSC05 |
Change of details for Synergy Trading Group Limited as a person with significant control on 7 November 2019
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09 Jul 2021 |
AD01 |
Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on 9 July 2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 027768470002 in full
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Julian Russell Crane on 21 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr David John Clark on 21 November 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Charlie Crane as a director on 7 August 2020
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Mar 2020 |
MR01 |
Registration of charge 027768470002, created on 19 March 2020
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20 Jan 2020 |
MR01 |
Registration of charge 027768470001, created on 14 January 2020
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02 Dec 2019 |
SH03 |
Purchase of own shares.
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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21 Nov 2019 |
PSC07 |
Cessation of Julian Russell Crane as a person with significant control on 7 November 2019
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21 Nov 2019 |
PSC02 |
Notification of Synergy Trading Group Limited as a person with significant control on 7 November 2019
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