Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Azahara Maria Egea Santamaria as a director on 27 November 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Ricky Lee Makin as a director on 27 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from 20 Air Street Soho London W1B 5AN England to Sync.Money Uk Ltd Level 39 (Hgs42) One Canada Square London E14 5AB on 5 June 2019
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2019 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2018
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22 Feb 2018 |
AD01 |
Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB United Kingdom to 20 Air Street Soho London W1B 5AN on 22 February 2018
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10 Nov 2017 |
CH01 |
Director's details changed for Mr Ricky Lee Makin on 7 November 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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10 Nov 2017 |
PSC04 |
Change of details for Mr Ricky Lee Makin as a person with significant control on 7 November 2017
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10 Nov 2017 |
CH01 |
Director's details changed for Miss Azahara Maria Egea Sanataria on 8 November 2016
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-31
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02 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2017
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