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SYFT ONLINE LIMITED

Company number 09372516

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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)
02 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
02 Sep 2024 CH01 Director's details changed for Mr Christopher George Hyams on 2 September 2024
23 Dec 2023 AA Full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
10 Jul 2023 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Jul 2023 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
10 Jul 2023 CH01 Director's details changed for Mr Oghenovo Andre Constare on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from 20 Farringdon Road, London 20 Farringdon Road Ground Floor London EC1M 3HE England to Ground Floor 20 Farringdon Road London EC1M 3HE on 10 July 2023
29 Jun 2023 AD01 Registered office address changed from Floor 1 One Smarts Place Holborn London WC2B 5LW United Kingdom to 20 Farringdon Road, London 20 Farringdon Road Ground Floor London EC1M 3HE on 29 June 2023
01 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
01 Oct 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
31 Aug 2022 TM01 Termination of appointment of Jack Hulme Beaman as a director on 31 August 2022
24 Jul 2022 CH01 Director's details changed for Mr Oghenovo Andre Abakare on 21 July 2022
01 Jun 2022 TM01 Termination of appointment of Takashi Nishimura as a director on 30 May 2022
06 Apr 2022 AP01 Appointment of Rob Zandbergen as a director on 31 March 2022
03 Oct 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 TM01 Termination of appointment of David Henry O'neill as a director on 13 September 2021
14 Sep 2021 AD01 Registered office address changed from 33 Foley Street London W1W 7TL England to Floor 1 One Smarts Place Holborn London WC2B 5LW on 14 September 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
26 Aug 2021 PSC02 Notification of Recruit Holdings Co., Ltd. as a person with significant control on 1 June 2019
26 Aug 2021 PSC07 Cessation of Indeed Ireland Operations as a person with significant control on 1 June 2019
05 Mar 2021 CH01 Director's details changed for Mr Jack Hulme Beaman on 4 March 2021
05 Mar 2021 CH01 Director's details changed for Mr Oghenovo Andre Abakare on 4 March 2021
25 Jan 2021 AA Full accounts made up to 31 December 2019