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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27 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Apr 2023 |
AP04 |
Appointment of Synergy Global Management Ltd as a secretary on 27 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Synergy Corporate Services Ltd as a secretary on 27 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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17 Mar 2022 |
PSC02 |
Notification of Synergy Corporate Services Ltd as a person with significant control on 17 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Channel Trade Ltd as a person with significant control on 17 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Biouk Ltd as a person with significant control on 17 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 32 Willoughby Road London N8 0JG United Kingdom to 15 Northfields Prospect Northfields London SW18 1PE on 17 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Onder Aydemir as a director on 17 March 2022
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11 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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02 Feb 2021 |
PSC05 |
Change of details for Channel Trade Ltd as a person with significant control on 2 February 2021
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02 Feb 2021 |
PSC02 |
Notification of Biouk Ltd as a person with significant control on 2 February 2021
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02 Feb 2021 |
PSC02 |
Notification of Channel Trade Ltd as a person with significant control on 2 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE United Kingdom to 32 Willoughby Road London N8 0JG on 2 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Onder Aydemir as a director on 2 February 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Alessio Rocchi as a director on 25 January 2021
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28 Jan 2021 |
PSC07 |
Cessation of Synergy Corporate Services Ltd as a person with significant control on 28 January 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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