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THE SYNERGY CENTRE

Company number 04863481

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	TM01	Termination of appointment of Neil David Younger as a director on 8 October 2024	View PDF Termination of appointment of Neil David Younger as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mr Neil David Younger as a director on 20 March 2023	View PDF Appointment of Mr Neil David Younger as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mr Richard Ellison as a director on 24 November 2021	View PDF Appointment of Mr Richard Ellison as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from 191 191 Church Street Brighton BN1 1UD England to 191 Church Street Brighton BN1 1UD on 24 November 2021	View PDF Registered office address changed from 191 191 Church Street Brighton BN1 1UD England to 191 Church Street Brighton BN1 1UD on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD01	Registered office address changed from Unit 3 Hove Business Centre Fonthill Road Hove BN3 6HA England to 191 191 Church Street Brighton BN1 1UD on 24 November 2021	View PDF Registered office address changed from Unit 3 Hove Business Centre Fonthill Road Hove BN3 6HA England to 191 191 Church Street Brighton BN1 1UD on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Bridget Peake as a director on 24 November 2021	View PDF Appointment of Bridget Peake as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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THE SYNERGY CENTRE

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