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SYNCHTANK LIMITED

Company number 07448825

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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)
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 1,619.9
03 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 AD01 Registered office address changed from Suite G4, the Print Rooms 164-180 Union Street London SE1 0LH United Kingdom to Suite G2, the Print Rooms, 164-180 Union Street, London SE1 0LH on 25 November 2019
19 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,515.4
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 1,509.4
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 1,449.1
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 1,310.2
03 Jan 2018 AD01 Registered office address changed from The Print Rooms Suite G4, the Print Rooms, 164-180 Union Street London SE1 0LH United Kingdom to Suite G4, the Print Rooms 164-180 Union Street London SE1 0LH on 3 January 2018
03 Jan 2018 AD01 Registered office address changed from C/O New Media Law Llp 24 Hanover Square London W1S 1JD to The Print Rooms Suite G4, the Print Rooms, 164-180 Union Street London SE1 0LH on 3 January 2018
04 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,247.8
30 Nov 2015 AD02 Register inspection address has been changed from C/O Synchtank Limited 7-10 Adam Street London WC2N 6AA England to Suite 1.01 Linton House 164-180 Union Street London SE1 0LH
27 Nov 2015 TM01 Termination of appointment of Marco Sodi as a director on 23 November 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,247.8
16 Dec 2014 AD01 Registered office address changed from 24 Hanover Square London W1S 1JD England to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 16 December 2014