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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AP01 |
Appointment of Mr Seth Michael Green as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr John Michael Appleby as a director on 20 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of James Charles Appleby as a director on 20 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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04 Apr 2024 |
PSC05 |
Change of details for Syslink Group Limited as a person with significant control on 4 April 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Simon Wilson as a director on 25 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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15 May 2020 |
AP01 |
Appointment of Mr James Charles Appleby as a director on 14 May 2020
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25 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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22 Jul 2019 |
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd Parkshot House, 5 Kew Road Richmond London TW9 2PR on 22 July 2019
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11 Jun 2019 |
RP04TM01 |
Second filing for the termination of Henricus Van Duijnhoven as a director
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11 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2018
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Henricus Van Duijnhoven as a director on 31 October 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 11/06/2019.
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15 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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07 Aug 2018 |
AP01 |
Appointment of Mr Diogo Bandeira Freire as a director on 7 August 2018
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24 Jul 2018 |
AD01 |
Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR on 24 July 2018
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