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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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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05 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Mar 2024 |
MR04 |
Satisfaction of charge 046058930011 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 046058930010 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 9 in full
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15 Mar 2024 |
MR01 |
Registration of charge 046058930012, created on 14 March 2024
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08 Mar 2024 |
PSC05 |
Change of details for Synnovia Limited as a person with significant control on 30 June 2016
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19 Feb 2024 |
AP01 |
Appointment of Mr. Anthony Green as a director on 19 February 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Wilkinson as a director on 1 October 2023
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04 Sep 2023 |
AP03 |
Appointment of Mrs Anna Whitehead as a secretary on 4 September 2023
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31 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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23 Nov 2022 |
PSC05 |
Change of details for Synnovia Limited as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Faisal John Rahmatallah as a director on 21 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Ms Georgina Stephanie Clark as a director on 21 February 2022
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
MR01 |
Registration of charge 046058930011, created on 14 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Martin Ball as a director on 24 December 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of Nicholas Martin Ball as a secretary on 24 December 2021
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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