SINERGY GLOBAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Director's details changed for Mr Valentino Raponi on 2025-03-30 |
| 30/03/2530 March 2025 | Registered office address changed from Arcos Invest Ltd 12061247 85 Great Portland Street England-Wales London Englandwales W1W 7LT to 85, First Floor Great Portland Street London London W1W 7LT on 2025-03-30 |
| 30/03/2530 March 2025 | Change of details for Sinergy International Limited as a person with significant control on 2025-03-30 |
| 30/03/2530 March 2025 | Confirmation statement made on 2025-03-30 with updates |
| 30/03/2530 March 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 |
| 30/03/2530 March 2025 | Micro company accounts made up to 2024-06-30 |
| 16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
| 16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-07-26 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/11/2330 November 2023 | Termination of appointment of Temenuzhka Ruskova as a director on 2023-11-29 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 22/04/2322 April 2023 | Termination of appointment of Erika Cammisa as a director on 2023-04-21 |
| 22/04/2322 April 2023 | Appointment of Mrs Temenuzhka Ruskova as a director on 2023-04-22 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 26/03/2326 March 2023 | Micro company accounts made up to 2022-06-30 |
| 10/12/2210 December 2022 | Change of details for Sinergy International Limited as a person with significant control on 2022-12-10 |
| 10/12/2210 December 2022 | Cessation of Valentino Raponi as a person with significant control on 2022-12-10 |
| 30/11/2230 November 2022 | Notification of Valentino Raponi as a person with significant control on 2022-11-24 |
| 30/11/2230 November 2022 | Notification of Sinergy International Limited as a person with significant control on 2022-11-30 |
| 25/11/2225 November 2022 | Cessation of Sinergy Int Active One Srl as a person with significant control on 2022-11-24 |
| 01/11/221 November 2022 | Appointment of Ms Erika Cammisa as a director on 2022-10-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Certificate of change of name |
| 02/05/222 May 2022 | Elect to keep the directors' residential address register information on the public register |
| 02/05/222 May 2022 | Elect to keep the directors' register information on the public register |
| 21/04/2221 April 2022 | Registered office address changed from PO Box 4385 12061247: Companies House Default Address Cardiff CF14 8LH to Arcos Invest Ltd 12061247 85 Great Portland Street England-Wales London Englandwales W1W 7LT on 2022-04-21 |
| 06/04/226 April 2022 | Micro company accounts made up to 2021-06-30 |
| 10/02/2210 February 2022 | Registered office address changed to PO Box 4385, 12061247: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-10 |
| 23/09/2123 September 2021 | Appointment of Mr Valentino Raponi as a director on 2021-09-18 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/06/1920 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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