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WE ARE MAD COLLECTIVE LIMITED

Company number 10774892

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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 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
23 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
27 Jul 2022 AP01 Appointment of Ms Talilla Jessica Henchoz as a director on 27 July 2022
27 Jul 2022 CERTNM Company name changed synergy-365 LIMITED\certificate issued on 27/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
30 May 2022 TM02 Termination of appointment of Samuel Stone as a secretary on 30 May 2022
30 May 2022 TM01 Termination of appointment of Samuel Stone as a director on 30 May 2022
30 May 2022 PSC07 Cessation of Samuel Stone as a person with significant control on 30 May 2022
19 Feb 2022 AA Micro company accounts made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 May 2020
24 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 May 2019
27 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
18 May 2017 CH01 Director's details changed for Mr Wesley Santos on 18 May 2017
17 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-17
  • GBP 2