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CYNERGILINK INVESTMENT LTD

Company number 11503338

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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)
07 Jan 2025 CERTNM Company name changed cynergilink diaspora investment LIMITED\certificate issued on 07/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-07
07 Jan 2025 TM01 Termination of appointment of Patrick Muthomi Muriuki as a director on 7 January 2024
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
15 Feb 2024 AA Micro company accounts made up to 31 August 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
11 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
26 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
26 Oct 2020 AA Micro company accounts made up to 31 August 2020
12 Oct 2020 AD01 Registered office address changed from 111 Watling Gate 297 - 303 Edgware Road London NW9 6NB England to C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP on 12 October 2020
07 Oct 2020 AP01 Appointment of Mr Njore Kimani as a director on 28 September 2020
28 Sep 2020 AP01 Appointment of Mr Patrick Muthomi Muriuki as a director on 28 September 2020
24 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
05 Mar 2020 TM01 Termination of appointment of Josephine Wanjiru Njogu as a director on 5 March 2020
27 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
27 Aug 2019 AD01 Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 111 Watling Gate 297 - 303 Edgware Road London NW9 6NB on 27 August 2019
04 Aug 2019 TM01 Termination of appointment of Kennan Onyango Ngar as a director on 31 July 2019
30 Jun 2019 CH01 Director's details changed for Mr Stephen Kimani Waweru on 28 June 2019
30 Jun 2019 CH01 Director's details changed for Miss Josephine Wanjiru Njogu on 28 June 2019
30 Jun 2019 CH01 Director's details changed for Mr Kennan Onyango Ngar on 28 June 2019
25 Jun 2019 AD01 Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
07 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-07
  • GBP 1,200