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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 17/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MR01 |
Registration of charge 070862570001, created on 22 May 2023
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25 May 2023 |
MR01 |
Registration of charge 070862570002, created on 22 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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16 May 2023 |
PSC06 |
Change of details for Synapse Consulting Limited (Iom) as a person with significant control on 15 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Iarla Hughes on 15 May 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2019
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09 Aug 2022 |
PSC03 |
Notification of Synapse Consulting Limited (Iom) as a person with significant control on 8 May 2019
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02 Aug 2022 |
PSC07 |
Cessation of Synapse Consulting Limited as a person with significant control on 8 May 2019
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
TM01 |
Termination of appointment of Colin John Sheard as a director on 18 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Neil Paterson Shimmin as a director on 12 April 2021
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06 May 2021 |
AP03 |
Appointment of Ms Sally Lawrence as a secretary on 12 April 2021
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06 May 2021 |
TM02 |
Termination of appointment of Colin John Sheard as a secretary on 12 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Arron Edric Clague as a director on 12 April 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Iarla Hughes on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Gary Edward Lamb on 1 February 2021
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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