SYNERGIA PROJECTS LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewDirector's details changed for Mr James Smith on 2025-08-01

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01/08/251 August 2025 NewChange of details for Mr James Smith as a person with significant control on 2025-08-01

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06/03/256 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-02 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Change of details for Mr Chris Callaghan as a person with significant control on 2023-12-15

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15/12/2315 December 2023 Director's details changed for Mr Chris Callaghan on 2023-12-15

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03/11/233 November 2023 Change of details for Synergia Group Ltd as a person with significant control on 2023-11-01

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03/11/233 November 2023 Registered office address changed from Wellington House 273-275 High Road London Colney Hertfordshire AL2 1HA England to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 2023-11-03

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03/11/233 November 2023 Director's details changed for Mr Chris Callaghan on 2023-11-01

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03/11/233 November 2023 Director's details changed for Mr James Gall on 2023-11-01

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03/11/233 November 2023 Director's details changed for Mr James Smith on 2023-11-01

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with updates

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03/11/233 November 2023 Change of details for Mr Chris Callaghan as a person with significant control on 2023-11-01

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03/11/233 November 2023 Change of details for Mr James Gall as a person with significant control on 2023-11-01

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03/11/233 November 2023 Change of details for Mr James Smith as a person with significant control on 2023-11-01

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28/04/2328 April 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-11-02 with updates

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30/03/2230 March 2022 Notification of James Gall as a person with significant control on 2022-03-30

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03/03/223 March 2022 Certificate of change of name

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26/01/2226 January 2022 Director's details changed for Mr Chris Callaghan on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Mr James Smith on 2022-01-26

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26/01/2226 January 2022 Change of details for Mr Chris Callaghan as a person with significant control on 2022-01-26

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26/01/2226 January 2022 Change of details for Mr James Smith as a person with significant control on 2022-01-26

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03/11/213 November 2021 Incorporation

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