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GLOBAL SYNERGESTIC SOLUTIONS LTD

Company number 13130820

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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)
12 Mar 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2024	AP01	Appointment of Madalina Paula Gheorghe as a director on 21 February 2024	View PDF Appointment of Madalina Paula Gheorghe as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Fabian Wilk as a director on 21 February 2024	View PDF Termination of appointment of Fabian Wilk as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CERTNM	Company name changed dennis schmidt holding LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	View PDF Company name changed dennis schmidt holding LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AD01	Registered office address changed from PO Box 4385 13130820: Companies House Default Address Cardiff CF14 8LH to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 20 December 2022	View PDF Registered office address changed from PO Box 4385 13130820: Companies House Default Address Cardiff CF14 8LH to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2022	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 December 2022	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	RP05	Registered office address changed to PO Box 4385, 13130820: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022	View PDF Registered office address changed to PO Box 4385, 13130820: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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