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SINTECMEDIA WEM LTD

Company number 03890237

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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)
02 Sep 2024 AA Full accounts made up to 31 December 2023
17 Jul 2024 AD01 Registered office address changed from 5.2 Central House 5.2 Central House 1 Ballards Lane London N3 1LQ England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 17 July 2024
16 Jul 2024 AD01 Registered office address changed from 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England to 5.2 Central House 5.2 Central House 1 Ballards Lane London N3 1LQ on 16 July 2024
08 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 MR01 Registration of charge 038902370010, created on 21 June 2023
28 Jun 2023 MR04 Satisfaction of charge 038902370008 in full
28 Jun 2023 MR04 Satisfaction of charge 038902370006 in full
28 Jun 2023 MR04 Satisfaction of charge 038902370007 in full
28 Jun 2023 MR04 Satisfaction of charge 038902370009 in full
03 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
17 Nov 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 AP01 Appointment of Mr Michael James Grossi as a director on 20 June 2022
23 Jun 2022 TM01 Termination of appointment of Lorne Jonathan Brown as a director on 20 June 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
22 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
27 Apr 2021 AD01 Registered office address changed from Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE England to 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT on 27 April 2021
15 Apr 2021 AA Full accounts made up to 31 December 2019
17 Mar 2021 MR01 Registration of charge 038902370009, created on 16 March 2021
10 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 December 2018
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
16 Oct 2019 TM02 Termination of appointment of Elad Lustig as a secretary on 30 May 2019
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
06 Nov 2018 AA Full accounts made up to 31 December 2017