- Company Overview for SYNERGY BIOTECH CO., LTD. (10549358)
- Filing history for SYNERGY BIOTECH CO., LTD. (10549358)
- People for SYNERGY BIOTECH CO., LTD. (10549358)
- More for SYNERGY BIOTECH CO., LTD. (10549358)
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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14 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with updates | |
14 Nov 2024 | AP04 | Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 18 October 2024 | |
30 Oct 2024 | AD01 | Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 30 October 2024 | |
01 Jul 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
14 Nov 2023 | AP03 | Appointment of Xingmei Ma as a secretary on 14 November 2023 | |
14 Nov 2023 | TM02 | Termination of appointment of Longshine Overseas Limited as a secretary on 14 November 2023 | |
13 Nov 2023 | AD01 | Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 291 Brighton Road South Croydon CR2 6EQ on 13 November 2023 | |
29 Mar 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
12 Dec 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
12 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
17 Feb 2022 | CH01 | Director's details changed for Ms Xingmei Ma on 17 February 2022 | |
21 Dec 2021 | AP04 | Appointment of Longshine Overseas Limited as a secretary on 21 December 2021 | |
21 Dec 2021 | TM02 | Termination of appointment of C&R Business Consulting Limited as a secretary on 21 December 2021 | |
21 Dec 2021 | AD01 | Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 21 December 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
09 Feb 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
08 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with updates | |
08 Dec 2020 | PSC04 | Change of details for Mr Jian Wang as a person with significant control on 8 December 2020 | |
08 Dec 2020 | PSC01 | Notification of Xingmei Ma as a person with significant control on 8 December 2020 | |
08 Dec 2020 | PSC07 | Cessation of Xiaosheng Xu as a person with significant control on 8 December 2020 | |
08 Dec 2020 | PSC04 | Change of details for Mr Xiaosheng Xu as a person with significant control on 8 December 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of Xiaosheng Xu as a director on 8 December 2020 | |
08 Dec 2020 | AP01 | Appointment of Ms Xingmei Ma as a director on 8 December 2020 | |
11 Mar 2020 | AA | Accounts for a dormant company made up to 31 January 2020 |