SYNERGY SUNRISE (SCARLES YARD) LIMITED

Company number 05207665

Date	Type	Description	View / Download
20 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
03 Jun 2019	CH01	Director's details changed for Mr Benyamin Naeem Habib on 31 May 2019	(2 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
30 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
21 Dec 2016	CH03	Secretary's details changed for Jill Alexandra Holmes on 21 December 2016	(1 page)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
18 Aug 2016	AD04	Register(s) moved to registered office address 32 st Jamess Street London SW1A 1HD	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
17 Aug 2016	AD02	Register inspection address has been changed from Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom to 32 st. James's Street London SW1A 1HD	(1 page)
17 Aug 2016	AD04	Register(s) moved to registered office address 32 st Jamess Street London SW1A 1HD	(1 page)
17 Aug 2016	AD04	Register(s) moved to registered office address 32 st Jamess Street London SW1A 1HD	(1 page)
11 Mar 2016	AP01	Appointment of Mr Benyamin Naeem Habib as a director on 23 February 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr George Richard Wingfield Digby as a director on 23 February 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Martin Simon Pryce as a director on 23 February 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Richard Joseph Priestley as a director on 23 February 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Aviva Director Services Limited as a director on 23 February 2016	(1 page)
03 Mar 2016	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 23 February 2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to 32 st Jamess Street London SW1A 1HD on 3 March 2016	(2 pages)
03 Mar 2016	AP03	Appointment of Jill Alexandra Holmes as a secretary on 23 February 2016	(3 pages)
07 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(6 pages)
14 Aug 2015	AP01	Appointment of Richard Joseph Priestley as a director on 1 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Gillian Cass as a director on 1 August 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)

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