SYNTHESIS HOLDING LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Change of details for Mr. Nikolaus Woloszczuk as a person with significant control on 2025-02-26

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13/03/2513 March 2025 Confirmation statement made on 2025-02-26 with no updates

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13/03/2513 March 2025 Change of details for Mr. Nikolaus Woloszczuk as a person with significant control on 2025-02-26

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31/12/2431 December 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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29/02/2429 February 2024 Confirmation statement made on 2024-02-26 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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

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13/03/2313 March 2023 Confirmation statement made on 2023-02-26 with no updates

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29/12/2229 December 2022 Total exemption full accounts 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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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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20/01/2220 January 2022 Total exemption full accounts 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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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / MR NIKOLAUS WOLOSZCZUK / 17/07/2019

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAUS WOLOSZCZUK / 17/07/2019

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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17/01/1917 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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02/12/162 December 2016 31/03/16 TOTAL EXEMPTION FULL

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08/11/168 November 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAUS WOLOSZCZUK / 27/09/2016

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 31 HILL STREET LONDON W1J 5LS UNITED KINGDOM

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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