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SYRON PROPERTIES UK LTD

Company number 13428885

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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)
03 Jan 2025	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 28 November 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 28 November 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC01	Notification of Patrick Robert Naile as a person with significant control on 28 November 2023	View PDF Notification of Patrick Robert Naile as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Lynne Maher as a person with significant control on 28 November 2023	View PDF Notification of Lynne Maher as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 90	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 90 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Mr Patrick Robert Naile as a director on 28 November 2023	View PDF Appointment of Mr Patrick Robert Naile as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mrs Lynne Maher as a director on 28 November 2023	View PDF Appointment of Mrs Lynne Maher as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CERTNM	Company name changed flower angels uk LTD\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30	View PDF Company name changed flower angels uk LTD\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street First Floor London W1W 7LT on 29 November 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street First Floor London W1W 7LT on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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