Company Results (links open in a new window)
|
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)
|
|
09 Jan 2025 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
|
|
|
12 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
16 Mar 2024 |
CERTNM |
Company name changed syon event publishing LTD\certificate issued on 16/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-11
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mr Graeme James Gourlay on 4 May 2023
|
|
|
22 Jun 2023 |
AD01 |
Registered office address changed from Suite 3.16 Q West Gre Brentford Middlesex TW8 0GP United Kingdom to Unit 3, Boleyn Business Suite Hever Castle Golf Club Hever Road Edenbridge Kent TN8 7NP on 22 June 2023
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
15 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
PSC02 |
Notification of Syon Media Group Ltd as a person with significant control on 1 April 2021
|
|
|
12 Apr 2021 |
PSC07 |
Cessation of Simon John Stewart Simmons as a person with significant control on 1 April 2021
|
|
|
12 Apr 2021 |
PSC07 |
Cessation of Graeme James Gourlay as a person with significant control on 1 April 2021
|
|
|
05 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
14 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
|
|
|
29 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
|
|
|
07 Nov 2018 |
PSC04 |
Change of details for Mr Graeme James Gourlay as a person with significant control on 23 August 2018
|
|
|
23 Aug 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-08-22
|
|
|
15 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
13 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
|
|
|
09 Oct 2017 |
AD01 |
Registered office address changed from Suite 320 Q West Great West Road Brentford Middx TW8 0GP to Suite 3.16 Q West Gre Brentford Middlesex TW8 0GP on 9 October 2017
|
|
|
06 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
|
|