SYNERGY GROUP DEVELOPMENTS LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-06-29 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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06/03/256 March 2025 Registered office address changed from 70 Angel Hill Sutton SM1 3EW England to 17 Station Road Sutton SM2 6BX on 2025-03-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/08/242 August 2024 Certificate of change of name

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24/07/2424 July 2024 Confirmation statement made on 2024-06-29 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-06-29 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-09-30

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01/10/211 October 2021 Confirmation statement made on 2021-08-06 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Change of details for Synergy Trading Group Limited as a person with significant control on 2020-03-23

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09/07/219 July 2021 Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on 2021-07-09

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Change of share class name or designation

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19/06/2119 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Statement of capital on 2021-06-14

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR RYAN BROWN

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK LUFF

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20/04/2020 April 2020 DIRECTOR APPOINTED MR JULIAN CRANE

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20/04/2020 April 2020 DIRECTOR APPOINTED MR DAVID JOHN CLARK

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 67 WESTOW STREET LONDON SE19 3RW ENGLAND

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20/04/2020 April 2020 COMPANY NAME CHANGED HILOW PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/04/20

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20/04/2020 April 2020 CESSATION OF RYAN BROWN AS A PSC

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY TRADING GROUP LIMITED

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20/04/2020 April 2020 CESSATION OF MARK EDWARD LUFF AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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07/08/187 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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