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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18 Dec 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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28 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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19 May 2023 |
AP01 |
Appointment of Mr Alex Binks as a director on 18 April 2023
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19 May 2023 |
TM01 |
Termination of appointment of Richard Maver as a director on 18 April 2023
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23 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP
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23 Mar 2023 |
AD02 |
Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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22 Mar 2023 |
PSC07 |
Cessation of Robert Michael Postlethwaite as a person with significant control on 1 March 2021
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22 Mar 2023 |
PSC07 |
Cessation of Richard Maver as a person with significant control on 1 March 2021
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22 Mar 2023 |
PSC07 |
Cessation of Ffyona Dawber as a person with significant control on 1 March 2021
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22 Mar 2023 |
PSC02 |
Notification of Synergy Vision Holdings Limited as a person with significant control on 1 March 2021
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
PSC04 |
Change of details for Mr Robert Michael Postlethwaite as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Richard Maver as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Ms Ffyona Dawber as a person with significant control on 1 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Ffyona Dawber as a person with significant control on 1 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Richard Maver as a person with significant control on 1 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Robert Michael Postlethwaite as a person with significant control on 1 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Robert Michael Postlethwaite as a director on 1 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Synergy Vision Holdings Limited as a person with significant control on 1 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Richard Maver as a director on 1 March 2021
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