- Company Overview for SYNAPSE TV LIMITED (08155442)
- Filing history for SYNAPSE TV LIMITED (08155442)
- People for SYNAPSE TV LIMITED (08155442)
- More for SYNAPSE TV LIMITED (08155442)
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) |
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10 Feb 2025 | AA | Total exemption full accounts made up to 30 June 2024 | |
28 Aug 2024 | CS01 | Confirmation statement made on 26 August 2024 with updates | |
28 Aug 2024 | PSC05 | Change of details for Strategy & Technology Limited as a person with significant control on 26 August 2024 | |
28 Aug 2024 | CH01 | Director's details changed for Mr Adrian Michael Fowkes on 23 August 2024 | |
08 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
06 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
21 Dec 2022 | AA | Micro company accounts made up to 30 June 2022 | |
26 Aug 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
04 Nov 2021 | AA | Micro company accounts made up to 30 June 2021 | |
26 Aug 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
11 Mar 2021 | AD01 | Registered office address changed from Gosfield Hammerfield Drive Abinger Hammer Dorking RH5 6QY England to 35 Chestnut Road London SE27 9EZ on 11 March 2021 | |
11 Mar 2021 | AD01 | Registered office address changed from 35 Chestnut Road London SE27 9EZ England to Gosfield Hammerfield Drive Abinger Hammer Dorking RH5 6QY on 11 March 2021 | |
18 Sep 2020 | AA | Micro company accounts made up to 30 June 2020 | |
26 Aug 2020 | CS01 | Confirmation statement made on 26 August 2020 with updates | |
09 Jun 2020 | SH20 | Statement by Directors | |
09 Jun 2020 | SH19 |
Statement of capital on 9 June 2020
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09 Jun 2020 | CAP-SS | Solvency Statement dated 04/06/20 | |
09 Jun 2020 | RESOLUTIONS |
Resolutions
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11 Dec 2019 | AP01 | Appointment of Mr Chris Rowlands Wass as a director on 11 December 2019 | |
02 Oct 2019 | AA | Micro company accounts made up to 30 June 2019 | |
09 Sep 2019 | TM01 | Termination of appointment of David John Cutts as a director on 28 August 2019 | |
09 Sep 2019 | TM01 | Termination of appointment of Nicholas Birch as a director on 28 August 2019 | |
09 Sep 2019 | AP03 | Appointment of Mrs Alice Jane Fowkes as a secretary on 28 August 2019 | |
09 Sep 2019 | AP01 | Appointment of Mr John David Nicholas as a director on 28 August 2019 | |
28 Aug 2019 | CS01 | Confirmation statement made on 26 August 2019 with no updates |