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 Jun 2024 |
LLCS01 |
Confirmation statement made on 22 June 2024 with no updates
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17 May 2024 |
LLMR04 |
Satisfaction of charge OC3292990001 in full
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08 May 2024 |
LLAP01 |
Appointment of Mr Oliver James Bevan as a member on 1 April 2024
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20 Jan 2024 |
LLPSC02 |
Notification of Synova Holdings Iii Nominee Limited as a person with significant control on 10 January 2024
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20 Jan 2024 |
LLPSC04 |
Change of details for Mr Philip Simon Shapiro as a person with significant control on 10 January 2024
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20 Jan 2024 |
LLPSC04 |
Change of details for Mr David Jeremy Menton as a person with significant control on 10 January 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Sep 2023 |
LLCH01 |
Member's details changed for Mr David Jeremy Menton on 18 September 2023
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20 Sep 2023 |
LLCH01 |
Member's details changed for Mr Sunil Jain on 18 September 2023
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20 Sep 2023 |
LLAD01 |
Registered office address changed from 55 Wells Street London W1T 3PT England to 3rd Floor 45 Mortimer Street London W1W 8HJ on 20 September 2023
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25 Jul 2023 |
LLAP02 |
Appointment of Synova Holdings Iii Nominee Limited, as Nominee and Bare Trustee for Synova Holdings Iii Lp as a member on 9 June 2023
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30 Jun 2023 |
LLCS01 |
Confirmation statement made on 22 June 2023 with no updates
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29 Jun 2023 |
LLCH01 |
Member's details changed for Mr Sunila Jain on 1 April 2023
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29 Jun 2023 |
LLAP01 |
Appointment of Mr Sunila Jain as a member on 1 April 2023
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20 Dec 2022 |
LLMR01 |
Registration of charge OC3292990006, created on 16 December 2022
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20 Dec 2022 |
LLMR01 |
Registration of charge OC3292990007, created on 16 December 2022
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
LLPSC04 |
Change of details for Mr Philip Simon Shapiro as a person with significant control on 6 April 2016
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15 Dec 2022 |
LLPSC04 |
Change of details for Mr David Jeremy Menton as a person with significant control on 6 April 2016
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28 Jun 2022 |
LLCS01 |
Confirmation statement made on 22 June 2022 with no updates
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Jun 2021 |
LLAP01 |
Appointment of Mr Zachary David Tsai as a member on 1 April 2020
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22 Jun 2021 |
LLCS01 |
Confirmation statement made on 22 June 2021 with no updates
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19 Apr 2021 |
CERTNM |
Company name changed synova capital LLP\certificate issued on 19/04/21
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19 Apr 2021 |
LLNM01 |
Change of name notice
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