Company Results (links open in a new window)
|
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)
|
|
17 Jan 2025 |
CH01 |
Director's details changed for Mrs Jenna Elizabeth Edmonds on 15 January 2025
|
|
|
17 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Thomas Edmonds on 15 January 2025
|
|
|
17 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew David Mumford on 15 January 2025
|
|
|
17 Jan 2025 |
CH01 |
Director's details changed for Mrs Joanne Sarah Mumford on 15 January 2025
|
|
|
17 Jan 2025 |
PSC04 |
Change of details for Mr Andrew David Mumford as a person with significant control on 15 January 2025
|
|
|
17 Jan 2025 |
PSC05 |
Change of details for Ceriter Investments 4 Limited as a person with significant control on 15 January 2025
|
|
|
17 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Hayloft Pury Hill Business Park Alderton Northamptonshire NN12 7LS on 17 January 2025
|
|
|
17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
|
|
|
27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mrs Jenna Elizabeth Edmonds as a director on 3 July 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
|
|
|
06 Dec 2022 |
PSC02 |
Notification of Ceriter Investments 4 Limited as a person with significant control on 29 November 2022
|
|
|
06 Dec 2022 |
PSC07 |
Cessation of Synaptiq Health Limited as a person with significant control on 29 November 2022
|
|
|
12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
30 Mar 2022 |
PSC05 |
Change of details for Synaptiq Holdings Limited as a person with significant control on 31 July 2019
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Elizabeth Lucia Nayman as a director on 23 March 2021
|
|
|
09 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Thomas Edmonds on 9 July 2020
|
|
|
06 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 May 2020 |
PSC07 |
Cessation of Craig Steven Dixon as a person with significant control on 9 April 2020
|
|
|
01 May 2020 |
PSC01 |
Notification of Andrew Mumford as a person with significant control on 9 April 2020
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Craig Steven Dixon as a director on 9 April 2020
|
|