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SYNPBX LIMITED

Company number 10662433

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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)
26 Aug 2020 AA01 Previous accounting period shortened from 28 September 2020 to 30 June 2020
30 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 28 September 2020
17 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
17 Jan 2020 AD01 Registered office address changed from Building E Ealing Green Ealing Studios London W5 5EP England to Ealing Studios Ealing Green London W5 5EP on 17 January 2020
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Dec 2019 AP01 Appointment of Mr Daniel Mark Cresswell as a director on 12 December 2019
02 Dec 2019 AD01 Registered office address changed from 18 the Avenue London W13 8PH United Kingdom to Building E Ealing Green Ealing Studios London W5 5EP on 2 December 2019
20 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
18 Dec 2018 AP03 Appointment of Mr Aiden John Dunning as a secretary on 13 December 2018
18 Dec 2018 AP01 Appointment of Mr Aiden John Dunning as a director on 13 December 2018
17 Dec 2018 TM02 Termination of appointment of Jonathan Mark Graham as a secretary on 13 December 2018
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
09 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-09
  • GBP 1,000