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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2023 |
DS01 |
Application to strike the company off the register
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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06 Mar 2023 |
PSC04 |
Change of details for Mr Simon Hertzum as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Nikolaj Aalund Brandt as a person with significant control on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Hertzum on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Nikolaj Aalund Brandt on 6 March 2023
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12 Oct 2022 |
TM01 |
Termination of appointment of Robert Michael Faulding as a director on 11 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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09 Feb 2022 |
AD01 |
Registered office address changed from Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY England to Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR on 9 February 2022
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14 Oct 2021 |
CERTNM |
Company name changed synergies moulds LIMITED\certificate issued on 14/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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11 Oct 2021 |
PSC07 |
Cessation of Robert Michael Faulding as a person with significant control on 11 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Nikolaj Aalund Brandt as a person with significant control on 11 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Simon Hertzum as a person with significant control on 11 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Nikolaj Aalund Brandt as a director on 11 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Simon Hertzum as a director on 11 October 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Robert Michael Faulding as a person with significant control on 11 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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