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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21 Jul 2024 |
CH01 |
Director's details changed for Mr Neville Anthony Taylor on 21 July 2024
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21 Jul 2024 |
PSC04 |
Change of details for Mr Neville Taylor as a person with significant control on 21 July 2024
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30 Jun 2024 |
AD01 |
Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road, Wetherby West Yorkshire LS22 7SU on 30 June 2024
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22 Oct 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 22 October 2023
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2023 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 6 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Neville Taylor as a person with significant control on 6 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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10 Mar 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 6 March 2023
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10 Mar 2023 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 6 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 61 Bridge Street Kington HR5 3DJ on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Joanna Rebecca Seawright as a director on 6 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Joanna Rebecca Seawright as a person with significant control on 6 March 2023
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25 Aug 2022 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Birmingham B15 3BE England to 50 Princes Street Ipswich IP1 1RJ on 25 August 2022
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26 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Feb 2022 |
PSC07 |
Cessation of Synergy Business Partners Ltd as a person with significant control on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Robert Henry Richmond as a director on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Paulus Frederik Alexander Van Der Hagen as a director on 21 February 2022
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21 Feb 2022 |
PSC01 |
Notification of Joanna Rebecca Seawright as a person with significant control on 21 February 2022
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13 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Joanna Rebecca Seawright on 8 February 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Room 102, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to 5-6 Greenfield Crescent Birmingham B15 3BE on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Paulus Frederik Alexander Van Der Hagen on 8 February 2021
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