SYNERGY INTERIOR DESIGN LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England to 15 Hanover Square St Georges House London W1S 1HS on 2025-07-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-23 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-23 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Termination of appointment of Astra Rose Winwood as a secretary on 2023-03-06

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26/01/2326 January 2023 Appointment of Mr Russell John Coleman as a director on 2022-10-24

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15/11/2215 November 2022 Notification of a person with significant control statement

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07/11/227 November 2022 Appointment of Mr James Edward Powell as a director on 2022-05-01

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07/11/227 November 2022 Confirmation statement made on 2022-10-23 with updates

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07/11/227 November 2022 Cessation of Synergy Property Holdings Limited as a person with significant control on 2022-05-01

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07/11/227 November 2022 Appointment of Mr Rory David Lee Smyth as a director on 2022-05-01

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07/11/227 November 2022 Appointment of Mr Trevor Baldwin as a director on 2022-05-01

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16/09/2216 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-10-23 with no updates

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14/10/2114 October 2021 Certificate of change of name

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14/10/2114 October 2021 Director's details changed for Mr Martin Graham Knott on 2021-10-14

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14/10/2114 October 2021 Registered office address changed from Synergy Property Group, Gateway 1000, Unit 8 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP United Kingdom to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 2021-10-14

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14/10/2114 October 2021 Change of details for Synergy Property Holdings Limited as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Previous accounting period shortened from 2021-10-31 to 2021-03-31

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENWARD

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28/10/2028 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY PROPERTY HOLDINGS LIMITED

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28/10/2028 October 2020 CESSATION OF K2 PROP CO LIMITED AS A PSC

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06/08/206 August 2020 SECRETARY APPOINTED MISS ASTRA ROSE WINWOOD

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24/10/1924 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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