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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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jan 2023 |
DS01 |
Application to strike the company off the register
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Nov 2021 |
PSC07 |
Cessation of Synergy Global Holdings Ltd as a person with significant control on 17 November 2021
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24 Nov 2021 |
PSC01 |
Notification of Joanna Rebecca Seawright as a person with significant control on 17 November 2021
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24 Nov 2021 |
PSC01 |
Notification of Robert Henry Richmond as a person with significant control on 17 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Paulus Frederik Alexander Van Der Hagen as a director on 17 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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22 Mar 2021 |
PSC07 |
Cessation of Joanna Rebecca Seawright as a person with significant control on 1 February 2021
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22 Mar 2021 |
PSC07 |
Cessation of Paulus Frederik Alexander Van Der Hagen as a person with significant control on 1 February 2021
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22 Mar 2021 |
PSC02 |
Notification of Synergy Global Holdings Ltd as a person with significant control on 1 February 2021
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22 Mar 2021 |
PSC07 |
Cessation of Robert Henry Richmond as a person with significant control on 1 February 2021
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04 Dec 2020 |
AD01 |
Registered office address changed from Room 107, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to 5-6 Greenfield Crescent Birmingham B15 3BE on 4 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
AP01 |
Appointment of Mrs Joanna Rebecca Seawright as a director on 20 May 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Robert Henry Richmond as a director on 20 May 2020
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01 Oct 2020 |
PSC01 |
Notification of Joanna Rebecca Seawright as a person with significant control on 20 May 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Paulus Frederik Alexander Van Der Hagen as a person with significant control on 20 May 2020
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01 Oct 2020 |
PSC01 |
Notification of Robert Henry Richmond as a person with significant control on 20 May 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Unit 8 Room 107, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to Room 107, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 3 August 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 23 Grosvenor Place Burleigh Gardens Woking GU21 5DJ United Kingdom to Unit 8 Room 107, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 27 July 2020
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29 Jun 2020 |
PSC01 |
Notification of Paulus Frederik Alexander Van Der Hagen as a person with significant control on 14 May 2020
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24 Jun 2020 |
PSC07 |
Cessation of Synergy Global Holdings Ltd as a person with significant control on 14 May 2020
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