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PSYNERGIA PLC

Company number 09707899

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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)
25 Jul 2024 COCOMP Order of court to wind up
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2023 AD01 Registered office address changed from 62 Market Street Eckington Sheffield S21 4JH England to Tower 42 25 Old Broad Street London EC2N 1HN on 14 July 2023
08 Feb 2023 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to 62 Market Street Eckington Sheffield S21 4JH on 8 February 2023
31 Jan 2023 CH01 Director's details changed for Mr Nilam Zawath on 31 January 2023
31 Jan 2023 PSC04 Change of details for Mr Nilam Zawath as a person with significant control on 31 January 2023
02 Dec 2022 CERTNM Company name changed rhodium group PLC\certificate issued on 02/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
25 Aug 2022 AD01 Registered office address changed from 25 Old Broad Street London EC2N 1HQ England to Tower 42 25 Old Broad Street London EC2N 1HN on 25 August 2022
25 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
05 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2022 PSC01 Notification of Nilam Zawath as a person with significant control on 1 April 2022
21 Apr 2022 AD01 Registered office address changed from 62 Market Street Eckington Sheffield S21 4JH England to 25 Old Broad Street London EC2N 1HQ on 21 April 2022
21 Apr 2022 PSC07 Cessation of Praxy De Saram as a person with significant control on 1 March 2022
06 Apr 2022 AP01 Appointment of Mr Nilam Zawath as a director on 1 March 2022
24 Jan 2022 TM01 Termination of appointment of Caroline Sanders as a director on 31 December 2021
11 Jan 2022 CH01 Director's details changed for Miss Caroline Sanders on 31 December 2021
31 Dec 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
09 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2020 CH02 Director's details changed for Nominee Company Director Ltd on 1 October 2020
05 Oct 2020 CH04 Secretary's details changed for Nominee Company Secretary Ltd on 1 October 2020